| Company Name | Oysterstone Limited |
|---|---|
| Directors | Frances Ann Gordon and Grosvenor Administration Limited |
| Company Status | Active |
| Company Number | 06175792 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 9 Perseverence Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 9 Perseverence Works Kingsland Road London E2 8DD |
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
Location
| Registered Address | Ground Floor, 123 Pall Mall St James'S London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £748 |
| Current Liabilities | £190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 19 October 2017 | Delivered on: 6 November 2017 Persons entitled: Compass Bank Classification: A registered charge Outstanding |
|---|---|
| 19 October 2017 | Delivered on: 6 November 2017 Persons entitled: Compass Bank Classification: A registered charge Outstanding |
| 30 June 2016 | Delivered on: 12 July 2016 Persons entitled: Compass Bank Classification: A registered charge Particulars: None. Outstanding |
| 4 September 2015 | Delivered on: 24 September 2015 Persons entitled: Compass Bank Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 10 March 2020 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020 (1 page) |
| 5 March 2020 | Director's details changed for Grosvenor Administration Limited on 31 January 2020 (1 page) |
| 5 March 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 (1 page) |
| 31 January 2020 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 (1 page) |
| 31 January 2020 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL (1 page) |
| 24 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 6 November 2017 | Registration of charge 061757920004, created on 19 October 2017 (19 pages) |
| 6 November 2017 | Registration of charge 061757920003, created on 19 October 2017 (19 pages) |
| 6 November 2017 | Registration of charge 061757920003, created on 19 October 2017 (19 pages) |
| 6 November 2017 | Registration of charge 061757920004, created on 19 October 2017 (19 pages) |
| 16 August 2017 | Notification of Matthew James Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 16 August 2017 | Notification of Matthew James Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 16 August 2017 | Withdrawal of a person with significant control statement on 16 August 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 July 2016 | Registration of charge 061757920002, created on 30 June 2016 (18 pages) |
| 12 July 2016 | Registration of charge 061757920002, created on 30 June 2016 (18 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 24 September 2015 | Registration of charge 061757920001, created on 4 September 2015 (20 pages) |
| 24 September 2015 | Registration of charge 061757920001, created on 4 September 2015 (20 pages) |
| 24 September 2015 | Registration of charge 061757920001, created on 4 September 2015 (20 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 March 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 20 January 2009 | Memorandum and Articles of Association (8 pages) |
| 20 January 2009 | Ad 19/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 20 January 2009 | Resolutions
|
| 20 January 2009 | Ad 19/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 20 January 2009 | Memorandum and Articles of Association (8 pages) |
| 20 January 2009 | Resolutions
|
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (11 pages) |
| 21 March 2007 | Incorporation (11 pages) |