IDEAL STONE INTERIORS LIMITED
Overview
| Company Name | IDEAL STONE INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03034475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL STONE INTERIORS LIMITED?
- Floor and wall covering (43330) / Construction
Where is IDEAL STONE INTERIORS LIMITED located?
| Registered Office Address | Unit 46 Waterside Trading Centre Trumpers Way W7 2QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEAL STONE INTERIORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for IDEAL STONE INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for IDEAL STONE INTERIORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Ana Gonzalez De Ampuero Gomez as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Bradley John O'grady as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Change of details for Ms Ana Gonzalez De Ampuero as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Bradley John O'grady on Apr 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley John O'grady on May 17, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Bradley John O'grady as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Bradley John O'grady on Jan 01, 2018 | 2 pages | CH01 | ||
Who are the officers of IDEAL STONE INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ DE AMPUERO, Ana | Director | Trumpers Way W7 2QD London C/O 46/47 Waterside Trading Centre United Kingdom | England | Spanish | 172821930002 | |||||
| O'GRADY, Bradley John | Director | Trumpers Way W7 2QD London C/O 46/47 Waterside Trading Centre United Kingdom | England | British | 163294520002 | |||||
| LOHAN, John | Secretary | 57 Havelock Road HA3 5SB Harrow Middlesex | Irish | 42531970003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUNYAN, Nora Patricia | Director | 57 Havelock Road HA3 5SB Harrow Middlesex | England | Irish | 97245490001 | |||||
| DIVER, James | Director | 411 London Road TW7 5AQ Isleworth Middlesex | Irish | 42531980001 | ||||||
| LOHAN, John | Director | 57 Havelock Road HA3 5SB Harrow Middlesex | United Kingdom | Irish | 42531970003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IDEAL STONE INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ana Gonzalez De Ampuero Gomez | Apr 06, 2016 | Trumpers Way W7 2QD London C/O 46/47 Waterside Trading Centre United Kingdom | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mr Bradley John O'Grady | Apr 06, 2016 | Trumpers Way W7 2QD London C/O 46/47 Waterside Trading Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0