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ARDENTSTONE LIMITED - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 10507305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 167-169 Great Portland Street
- London
- W1W 5PF
- United Kingdom 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-01
- Age Of Company 2016-12-01 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Samuel Rogoff
- Mr Palinda Samarasinghe
- Mr Mark Julian Hugo Holden
- Anne Louise Grenville Holden
- Ann Louise Grenville Holden
- -
- Ann Louise Grenville Holden
- Mr Samuel Rogoff
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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ARDENTSTONE LIMITED Company Description
- ARDENTSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10507305. Its current trading status is "live". It was registered 2016-12-01. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 2022-03-31.It can be contacted at 2Nd Floor 167-169 Great Portland Street .
Get ARDENTSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardentstone Limited - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
- 2016-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-06) - CS01
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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change-to-a-person-with-significant-control (2023-04-06) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
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change-to-a-person-with-significant-control (2018-04-09) - PSC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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change-account-reference-date-company-current-extended (2017-01-26) - AA01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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capital-allotment-shares (2017-05-28) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-12-01) - NEWINC