Newton Road
London
W2 5SH
Director Name | Mr Marc Lawrence Stone |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2018(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Secretary Name | The Business Setup Ltd (Corporation) |
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Status | Current |
Appointed | 17 November 2010(same day as company formation) |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Lady Anne Samuels |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(same day as company formation) |
Role | England |
Country of Residence | Director |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Director Name | Ms Ruth Stone |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10.6k at £1 | Rs Stone LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,558,076 |
Cash | £426,598 |
Current Liabilities | £108,664 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
4 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
13 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
4 October 2021 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020 (1 page) |
21 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
12 July 2019 | Director's details changed for Mr Marc Lawrence Stone on 1 July 2019 (2 pages) |
23 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
11 January 2018 | Termination of appointment of Ruth Stone as a director on 4 January 2018 (1 page) |
11 January 2018 | Appointment of Mr Marc Lawrence Stone as a director on 4 January 2018 (2 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
15 September 2016 | Director's details changed for Mr Terence Martin Stone on 1 October 2015 (2 pages) |
15 September 2016 | Director's details changed for Mr Terence Martin Stone on 1 October 2015 (2 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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15 September 2015 | Termination of appointment of Anne Samuels as a director on 1 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Anne Samuels as a director on 1 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Anne Samuels as a director on 1 September 2015 (1 page) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 March 2015 | Resolutions
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17 March 2015 | Resolutions
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17 March 2015 | Resolutions
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7 January 2015 | Appointment of Mr Terrence Martin Stone as a director on 27 November 2014 (2 pages) |
7 January 2015 | Appointment of Mr Terrence Martin Stone as a director on 27 November 2014 (2 pages) |
22 December 2014 | Change of name notice (2 pages) |
22 December 2014 | Company name changed darumian holdings LIMITED\certificate issued on 22/12/14
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22 December 2014 | Company name changed darumian holdings LIMITED\certificate issued on 22/12/14
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22 December 2014 | Change of name notice (2 pages) |
14 November 2014 | Change of share class name or designation (2 pages) |
14 November 2014 | Change of share class name or designation (2 pages) |
14 November 2014 | Resolutions
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14 November 2014 | Resolutions
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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5 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
5 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
28 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
9 March 2012 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England on 9 March 2012 (1 page) |
9 March 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
9 March 2012 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England on 9 March 2012 (1 page) |
9 March 2012 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
13 December 2011 | Secretary's details changed for Kensington Secretarial Registrar Services Ltd on 17 November 2010 (2 pages) |
13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Secretary's details changed for Kensington Secretarial Registrar Services Ltd on 17 November 2010 (2 pages) |
13 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Appointment of Kensington Secretarial Registrar Services Ltd as a secretary (3 pages) |
26 July 2011 | Appointment of Kensington Secretarial Registrar Services Ltd as a secretary (3 pages) |
20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
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20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
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20 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
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14 July 2011 | Resolutions
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14 July 2011 | Resolutions
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13 July 2011 | Appointment of Lady Anne Samuels as a director (3 pages) |
13 July 2011 | Appointment of Lady Anne Samuels as a director (3 pages) |
13 July 2011 | Appointment of Ms Ruth Stone as a director (3 pages) |
13 July 2011 | Appointment of Ms Ruth Stone as a director (3 pages) |
23 November 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
23 November 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
17 November 2010 | Incorporation (18 pages) |
17 November 2010 | Incorporation (18 pages) |