R J B STONE LIMITED
Overview
| Company Name | R J B STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03469752 |
| 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 R J B STONE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R J B STONE LIMITED located?
| Registered Office Address | Tintagel House 92 Albert Embankment SE1 7TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R J B STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R J B STONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for R J B STONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 92 Tintagel House Albert Embankment London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on Oct 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 92 Tintagel House Albert Embankment London SE1 7TY on Oct 09, 2025 | 1 pages | AD01 | ||
Registration of charge 034697520011, created on Jun 19, 2025 | 19 pages | MR01 | ||
Registration of charge 034697520010, created on Apr 11, 2025 | 16 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 034697520008 in full | 1 pages | MR04 | ||
Satisfaction of charge 034697520009 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Timothy Heap as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Timothy Heap on Nov 18, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 034697520007 in full | 4 pages | MR04 | ||
Registration of charge 034697520009, created on Feb 04, 2022 | 4 pages | MR01 | ||
Registration of charge 034697520008, created on Nov 05, 2021 | 8 pages | MR01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Larysa Silenko as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Who are the officers of R J B STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Richard John Benedict | Director | 92 Albert Embankment SE1 7TY London Tintagel House England | England | British | 56117830002 | |||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| DABROWSKA, Paulina Aldona | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | Polish | 189080840001 | |||||||||
| HEAP, Daniel Timothy | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 225722720001 | |||||||||
| SILENKO, Larysa | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 255930640001 | |||||||||
| STONE, Agnieszka | Director | Arodene Road Brixton Hill SW2 2BH London 62 England | England | British | 172518520001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of R J B STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Benedict Stone | Apr 06, 2016 | 92 Albert Embankment SE1 7TY London Tintagel House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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