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ARDLEYSTONE LIMITED

ARDLEYSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDLEYSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10081504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDLEYSTONE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARDLEYSTONE LIMITED located?

    Registered Office Address
    46-47 Leadenhall Market
    EC3V 1LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDLEYSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARDLEYSTONE LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ARDLEYSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Satisfaction of charge 100815040002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Satisfaction of charge 100815040001 in full

    		1 pagesMR04

    Appointment of Mrs Anisha Rahim Mitha as a director on Jun 12, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registration of charge 100815040002, created on Jul 19, 2019

    		3 pagesMR01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registration of charge 100815040001, created on May 23, 2017

    		6 pagesMR01

    Confirmation statement made on Feb 06, 2017 with updates

    		7 pagesCS01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 20, 2016Clarification This document is a second filing of the AP01 registered on 28/04/2016 for Rahim Amin Mohamed Mitha

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from C/O Kandies 46-47 Leadenhall Market London EC3V 1LT United Kingdom to 46-47 Leadenhall Market London EC3V 1LT on May 10, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ARDLEYSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITHA, Anisha Rahim
    Leadenhall Market
    EC3V 1LT London
    46-47
    		Secretary
    Leadenhall Market
    EC3V 1LT London
    46-47
    		207646330001
    MITHA, Anisha Rahim
    Leadenhall Market
    EC3V 1LT London
    46-47
    		Director
    Leadenhall Market
    EC3V 1LT London
    46-47
    		EnglandBritishCompany Secretary/Director224059060001
    MITHA, Rahim Amin Mohamed
    Leadenhall Market
    EC3V 1LT London
    46-47
    		Director
    Leadenhall Market
    EC3V 1LT London
    46-47
    		EnglandBritishDirector95358130005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDLEYSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anisha Rahim Mitha
    Leadenhall Market
    EC3V 1LT London
    46-47
    		Apr 29, 2016
    Leadenhall Market
    EC3V 1LT London
    46-47
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rahim Amin Mohamed Mitha
    Leadenhall Market
    EC3V 1LT London
    46-47
    		Apr 29, 2016
    Leadenhall Market
    EC3V 1LT London
    46-47
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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