Company NameGreen And Stone Limited
DirectorsHester Olivia Hero Baldwin and Rodney John Steele Baldwin
Company StatusActive
Company Number11534784
CategoryPrivate Limited Company
Incorporation Date24 August 2018(5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMs Hester Olivia Hero Baldwin
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
Director NameMr Rodney John Steele Baldwin
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2018(same day as company formation)
RoleFine Art Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT

Location

Registered Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 August 2023Change of details for Ms Hester Olivia Hero Baldwin as a person with significant control on 13 October 2022 (2 pages)
30 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
5 September 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
3 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
7 February 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
7 October 2019Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 7 October 2019 (1 page)
7 October 2019Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
25 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 March 2019Registered office address changed from 303 the Pillbox 115 Coventry Road London County (Optional) E2 6GG United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 19 March 2019 (1 page)
24 August 2018Incorporation
Statement of capital on 2018-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)