Jamieson Stone Services Limited

Company Name	Jamieson Stone Services Limited
Director	Michael Ralph Stone
Company Status	Active
Company Number	03723687
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael Ralph Stone
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jamiesonstone.com
Email address	[email protected]
Telephone	020 75801810
Telephone region	London

Location

Registered Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Michael Ralph Stone 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,846
Cash	£1,024
Current Liabilities	£1,967

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

30 April 2009	Delivered on: 6 May 2009 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding

30 April 2009

Delivered on: 6 May 2009
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details.
Outstanding

Filing History

4 April 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
23 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
29 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
24 January 2022	Company name changed whgcs LIMITED\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 (3 pages)
24 September 2021	Company name changed jamieson stone services LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 April 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
6 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
26 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
7 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 December 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
6 December 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
24 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-24 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 1 March 2013 (4 pages)
28 March 2013	Annual return made up to 1 March 2013 (4 pages)
28 March 2013	Annual return made up to 1 March 2013 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Company name changed jamieson stone LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
5 April 2012	Company name changed jamieson stone LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Jamieson Stone Registrars Ltd on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Ralph Stone on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Michael Ralph Stone on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Michael Ralph Stone on 9 March 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2006	Return made up to 01/03/06; full list of members (2 pages)
2 May 2006	Return made up to 01/03/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
12 May 2004	Return made up to 01/03/04; full list of members (6 pages)
12 May 2004	Registered office changed on 12/05/04 from: 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
12 May 2004	Return made up to 01/03/04; full list of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 April 2003	Return made up to 01/03/03; full list of members (6 pages)
23 April 2003	Return made up to 01/03/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
3 April 2002	Registered office changed on 03/04/02 from: 47 bedford row london WC1R 4LR (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 47 bedford row london WC1R 4LR (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	Return made up to 01/03/01; full list of members (6 pages)
5 April 2001	Return made up to 01/03/01; full list of members (6 pages)
5 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000	Return made up to 01/03/00; full list of members (6 pages)
3 April 2000	Return made up to 01/03/00; full list of members (6 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
1 March 1999	Incorporation (18 pages)
1 March 1999	Incorporation (18 pages)