STONE SYSTEM OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
STONE SYSTEM OF LONDON LIMITED
COMPANY NUMBER
04211400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/05/2001
(23 years and 7 months old)
WEBSITE
www.stonesystemoflondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2002
24/05/2007
SILESTONE OF LONDON LIMITED
View all previous names
SURREY
GU21 5SF
Telephone: 01483757345
TPS: No
Unit 2
Octimum
Kingswey Business Park, Forsyth
Woking, Surrey
GU21 5SF
Telephone: 757345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONE SYSTEM OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE SYSTEM OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE SYSTEM OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/05/2001 - Present (23 years and 7 months) 04/05/2001 - Present (23 years and 7 months) 04/05/2001 - Present (23 years and 7 months) 04/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEART OF THE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Gary James Woodruff (931244264) Appointed |
| 17/08/2023 | New Board Member Adam Pawlik (931244258) Appointed |
| 28/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Russel Neale Warburton (915048130) has left the board |
| 25/12/2019 | Russel Neale Warburton (902549069) has left the board |
| 14/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 15/04/2013 | New Board Member Russel Neale Warburton (902549069) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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