About

Registered Number: 07953069
Date of Incorporation: 16/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Sewardstone Hall Farm, Sewardstone Road, London, E4 7RH,

 

Based in London, Capital Stone Renovation Ltd was established in 2012. We don't know the number of employees at the organisation. The current directors of the company are Johnson, Anita Victoria, Davis, Andrew John, Johnson, Anita Victoria, Johnson, Penelope Jane, Johnson, Robert Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Andrew John 01 March 2020 - 1
JOHNSON, Anita Victoria 16 February 2012 - 1
JOHNSON, Penelope Jane 16 February 2012 - 1
JOHNSON, Robert Mark 16 February 2012 16 February 2012 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Anita Victoria 16 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
SH01 - Return of Allotment of shares 13 August 2020
AP01 - Appointment of director 13 August 2020
MR04 - N/A 27 July 2020
CS01 - N/A 25 February 2020
CH01 - Change of particulars for director 24 February 2020
AA - Annual Accounts 25 November 2019
MR01 - N/A 15 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 05 March 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 22 February 2017
AA - Annual Accounts 29 November 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 05 August 2016
CH03 - Change of particulars for secretary 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AD01 - Change of registered office address 04 August 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 November 2013
AP01 - Appointment of director 19 April 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 18 March 2013
TM01 - Termination of appointment of director 05 April 2012
NEWINC - New incorporation documents 16 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.