About

Registered Number: 05643544
Date of Incorporation: 02/12/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 91b Cambridge Road, New Malden, Surrey, KT3 3QP

 

Established in 2005, Stone Suite Ltd have registered office in New Malden, Surrey. This business has 2 directors listed. We don't currently know the number of employees at Stone Suite Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'URBAN JACKSON, Sean Patrick 02 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Sean Patrick D'Urban 01 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 08 December 2017
CS01 - N/A 08 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 27 December 2013
CH01 - Change of particulars for director 27 December 2013
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 September 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 14 May 2010
AP03 - Appointment of secretary 06 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 30 September 2009
MEM/ARTS - N/A 16 January 2009
CERTNM - Change of name certificate 12 January 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 10 January 2007
NEWINC - New incorporation documents 02 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.