London
EC4R 1BE
Director Name | Ms Erica Midorikawa Crump |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2012(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Yvon Patrick Le Floch |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2014(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Accountant |
Country of Residence | Jersey |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Hilary Catherine Wearing |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2016(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Communications Consultant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Gordon Pollock |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
Director Name | Mr Paul Richard Webber |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 July 2018) |
Role | Architect/ Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dml, International House 21 Hanover Street London W1S 1YU |
Website | stonenest.org |
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Email address | [email protected] |
Telephone | 020 77342632 |
Telephone region | London |
Registered Address | 10 Queen Street Place London EC4R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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7 January 2023 | Total exemption full accounts made up to 31 March 2022 (18 pages) |
21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
7 November 2022 | Change of details for Mrs Ekaterina Verozub as a person with significant control on 2 August 2022 (2 pages) |
2 January 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (18 pages) |
5 February 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to 10 Queen Street Place London EC4R 1BE on 5 February 2021 (1 page) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Mr Yvon Patrick Le Floch on 24 January 2020 (2 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (19 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
11 July 2018 | Termination of appointment of Paul Richard Webber as a director on 4 July 2018 (1 page) |
6 April 2018 | Director's details changed for Mrs Erica Midorikawa Crump on 31 March 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
20 October 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
8 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
8 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
24 March 2016 | Appointment of Ms Hilary Catherine Wearing as a director on 16 February 2016 (2 pages) |
24 March 2016 | Appointment of Ms Hilary Catherine Wearing as a director on 16 February 2016 (2 pages) |
13 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
13 January 2016 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
2 December 2015 | Annual return made up to 20 November 2015 no member list (5 pages) |
2 December 2015 | Annual return made up to 20 November 2015 no member list (5 pages) |
3 March 2015 | Director's details changed for Mr Yvon Patrick Le Floch on 1 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Yvon Patrick Le Floch on 1 March 2015 (2 pages) |
3 March 2015 | Director's details changed for Mr Yvon Patrick Le Floch on 1 March 2015 (2 pages) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Director's details changed for Ms Irina Brown on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Irina Brown on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Irina Brown on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015 (2 pages) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
29 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
29 December 2014 | Annual return made up to 20 November 2014 no member list (5 pages) |
22 December 2014 | Appointment of Mr Paul Richard Webber as a director on 13 October 2014 (2 pages) |
22 December 2014 | Appointment of Mr Paul Richard Webber as a director on 13 October 2014 (2 pages) |
19 December 2014 | Termination of appointment of Gordon Pollock as a director on 23 May 2014 (1 page) |
19 December 2014 | Termination of appointment of Gordon Pollock as a director on 23 May 2014 (1 page) |
23 September 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
23 September 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
23 May 2014 | Resolutions
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23 May 2014 | Resolutions
|
21 May 2014 | Appointment of Mr Yvon Patrick Le Floch as a director (2 pages) |
21 May 2014 | Appointment of Mr Yvon Patrick Le Floch as a director (2 pages) |
28 November 2013 | Annual return made up to 20 November 2013 no member list (4 pages) |
28 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
28 November 2013 | Annual return made up to 20 November 2013 no member list (4 pages) |
28 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
20 February 2013 | Appointment of Ms Irina Brown as a director (2 pages) |
20 February 2013 | Appointment of Ms Erica Midorikawa Crump as a director (2 pages) |
20 February 2013 | Appointment of Ms Irina Brown as a director (2 pages) |
20 February 2013 | Appointment of Ms Erica Midorikawa Crump as a director (2 pages) |
20 November 2012 | Incorporation (29 pages) |
20 November 2012 | Incorporation (29 pages) |