WORKSTONE LIMITED
Overview
| Company Name | WORKSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358898 |
| 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 WORKSTONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORKSTONE LIMITED located?
| Registered Office Address | Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WORKSTONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for WORKSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Malcolm Slowe on Jan 23, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Vivian Sternberg on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Noam Tamir on Jan 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Hugh Simon Anthony Raperport as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Nov 30, 2022 | 15 pages | AA | ||
Appointment of Mr Martin Leigh Wyman as a secretary on Apr 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Martin Arthur Malcolm Slowe as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 16 pages | AA | ||
Accounts for a small company made up to Nov 30, 2021 | 21 pages | AA | ||
Change of details for Starmount Securities Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on Mar 17, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Isaiah Sternberg on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Anthony Grossmith-Dwek on Mar 16, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on Mar 17, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr. Martin Arthur Malcolm Slowe on Mar 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 16 pages | AA | ||
Who are the officers of WORKSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYMAN, Martin Leigh | Secretary | Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England | 309802520001 | |||||||
| GROSSMITH-DWEK, Paul Anthony | Director | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | England | British | 116505940001 | |||||
| RAPERPORT, Hugh Simon Anthony | Director | Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England | England | British | 28940590001 | |||||
| SLOWE, Richard Malcolm | Director | Ground Floor 31 Kentish Town Road Camden Town NW1 8NL London C/O Hentons England | England | British | 84755500001 | |||||
| STERNBERG, Daniel Isaiah | Director | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | United Kingdom | British | 222558910001 | |||||
| STERNBERG, Michael Vivian | Director | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | England | British | 6229270001 | |||||
| TAMIR, Noam | Director | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | England | British | 8228110001 | |||||
| SLOWE, Martin Arthur Malcolm, Mr. | Secretary | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | British | 5200840001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| SLOWE, Martin Arthur Malcolm, Mr. | Director | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | United Kingdom | British | 5200840001 | |||||
| SLOWE, Victoria Jane | Director | 35 Ornan Road NW3 4QD London | United Kingdom | British | 11923980001 | |||||
| STERNBERG, Hazel, Lady | Director | Courtenay Avenue N6 4LP London Branksome | United Kingdom | British | 5200830001 | |||||
| STERNBERG, Sigmund, Sir | Director | Courtenay Avenue N6 4LP London Branksome United Kingdom | United Kingdom | British | 16584960001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of WORKSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starmount Securities Limited | Apr 06, 2016 | 31 Kentish Town Road Camden Town NW1 8NL London Ground Floor England | No | ||||||||||
| |||||||||||||
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