Top Stone Station Limited

Company Name	Top Stone Station Limited
Company Status	Active
Company Number	09256552
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Kalbinder Kaur Hundal
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS

Director Name	Mr Baldev Singh Chana
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 months, 3 weeks after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS

Director Name	Mr Adam Reuvany
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Sales Person
Country of Residence	England
Correspondence Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS

Director Name	Mr Baldev Singh Chana
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS

Director Name	Mr Ankur Gupta
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2018(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS

Location

Registered Address	Unit 8, Belvedere Industrial Estate Fishers Way Belvedere DA17 6BS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

4 March 2020	Delivered on: 11 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 July 2021	Satisfaction of charge 092565520001 in full (1 page)
11 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
11 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
11 March 2020	Registration of charge 092565520001, created on 4 March 2020 (60 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 June 2018	Termination of appointment of Ankur Gupta as a director on 4 June 2018 (1 page)
30 May 2018	Appointment of Mr Ankur Gupta as a director on 20 May 2018 (2 pages)
13 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 June 2017	Director's details changed for Mr Baldev Singh Channa on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Baldev Singh Channa on 12 June 2017 (2 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
8 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (4 pages)
8 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Appointment of Mr Baldev Singh Channa as a director on 1 April 2015 (2 pages)
20 May 2015	Appointment of Mr Baldev Singh Channa as a director on 1 April 2015 (2 pages)
20 May 2015	Appointment of Mr Baldev Singh Channa as a director on 1 April 2015 (2 pages)
13 October 2014	Termination of appointment of Baldev Singh Chana as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Baldev Singh Chana as a director on 13 October 2014 (1 page)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 300 (28 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 300 (28 pages)

Top Stone Station Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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