About

Registered Number: 04258136
Date of Incorporation: 24/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 5 Ferrymans Quay, William Morris Way, London, SW6 2UT

 

Having been setup in 2001, Stonered Design Ltd have registered office in London, it has a status of "Active". This company has 4 directors listed as Duverinckx, Natalie, Packshaw, Justin James, Packshaw, Tamsin Anne, Leahy, Fiona Joye. 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
PACKSHAW, Justin James 31 May 2002 - 1
PACKSHAW, Tamsin Anne 03 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DUVERINCKX, Natalie 16 November 2002 - 1
LEAHY, Fiona Joye 03 September 2001 15 November 2002 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 30 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 30 April 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 16 September 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AA - Annual Accounts 07 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 03 October 2012
DISS40 - Notice of striking-off action discontinued 11 August 2012
AR01 - Annual Return 10 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 17 November 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AR01 - Annual Return 05 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 15 February 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
DISS40 - Notice of striking-off action discontinued 07 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
DISS16(SOAS) - N/A 21 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 29 August 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
AA - Annual Accounts 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 28 February 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
287 - Change in situation or address of Registered Office 22 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
NEWINC - New incorporation documents 24 July 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.