About

Registered Number: 04127482
Date of Incorporation: 19/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Darkstone Ltd was registered on 19 December 2000 with its registered office in London, it has a status of "Active". The current directors of the company are listed as Mansbridge, Denis John, Bird, Andrew Richard, Bird, Horace Alfred. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Andrew Richard 19 December 2000 05 February 2001 1
BIRD, Horace Alfred 05 February 2001 08 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MANSBRIDGE, Denis John 05 February 2001 26 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 July 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 18 September 2017
TM02 - Termination of appointment of secretary 30 December 2016
CS01 - N/A 23 December 2016
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 07 March 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 16 January 2002
287 - Change in situation or address of Registered Office 14 November 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
287 - Change in situation or address of Registered Office 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
NEWINC - New incorporation documents 19 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.