About

Registered Number: 04912178
Date of Incorporation: 25/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 25 Enterprise Row, Rangemoor Road Industrial Area, London, Tottenham, N15 4LU

 

Having been setup in 2003, London Stone Conservation Ltd are based in Tottenham. The current directors of the organisation are Ku, Saena, Hammond, Matthew Carter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Matthew Carter 12 October 2003 21 February 2007 1
Secretary Name Appointed Resigned Total Appointments
KU, Saena 10 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 16 October 2019
AAMD - Amended Accounts 22 July 2019
AA - Annual Accounts 30 June 2019
AAMD - Amended Accounts 19 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 04 October 2014
AAMD - Amended Accounts 11 September 2014
AA - Annual Accounts 30 June 2014
AAMD - Amended Accounts 08 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 22 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 31 October 2007
287 - Change in situation or address of Registered Office 31 October 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.