UKBizDB.co.uk

WORKSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Workstone Limited. The company was founded 22 years ago and was given the registration number 04358898. The firm's registered office is in LONDON. You can find them at 5th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORKSTONE LIMITED
Company Number:04358898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hentons, Ground Floor, 31 Kentish Town Road Camden Town, London, England, NW1 8NL

Secretary17 April 2023Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director05 December 2006Active
C/O Hentons, Ground Floor, 31 Kentish Town Road Camden Town, London, England, NW1 8NL

Director18 August 2023Active
12, Albert Place, London, United Kingdom, W8 5PD

Director21 July 2013Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director16 October 2016Active
Kent Lodge, 9 Keats Grove, London, United Kingdom, NW3 2RR

Director05 February 2002Active
82 Lawn Road, London, NW3 2XB

Director03 November 2008Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Secretary05 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 January 2002Active
Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL

Director05 February 2002Active
35 Ornan Road, London, NW3 4QD

Director13 February 2002Active
Branksome, Courtenay Avenue, London, N6 4LP

Director05 February 2002Active
Branksome, Courtenay Avenue, London, United Kingdom, N6 4LP

Director05 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director23 January 2002Active

People with Significant Control

Starmount Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 31 Kentish Town Road, London, England, NW1 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-08-29Accounts

Accounts with accounts type small.

Download
2023-06-05Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Accounts

Accounts with accounts type small.

Download
2022-08-18Accounts

Accounts with accounts type small.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-17Address

Change registered office address company with date old address new address.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person secretary company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Accounts

Accounts with accounts type small.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type small.

Download
2018-06-14Officers

Change person secretary company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.