ARDENTSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

ARDENTSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDENTSTONE LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507305. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARDENTSTONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2017-05-12 CURRENT
MR PALINDA SAMARASINGHE Apr 1970 British Director 2017-01-12 UNTIL 2017-04-05 RESIGNED
MR PALINDA SAMARASINGHE Apr 1970 British Director 2017-05-12 UNTIL 2022-09-30 RESIGNED
MR SAMUEL ROGOFF Feb 1950 British Director 2017-04-05 UNTIL 2017-05-19 RESIGNED
MISS LYN BOND Feb 1961 British Director 2016-12-01 UNTIL 2017-01-12 RESIGNED
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2017-01-12 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Palinda Samarasinghe 2017-05-02 - 2022-11-24 4/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Julian Hugo Holden 2017-05-02 6/1960 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ann Louise Grenville Holden 2017-05-02 4/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Samuel Rogoff 2017-01-12 2/1950 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Sdg Registrars Limited 2016-12-01 - 2017-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNHURST LIMITED CHESSINGTON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVENTELL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO-DEVELOP (BAYS) LTD CHESSINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN PROPERTY VENTURES LIMITED CHESSINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED ERITH Active MICRO ENTITY 90020 - Support activities to performing arts
SUNHURST INVESTMENTS LTD CHESSINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MILL LANE STORAGE LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE LETTING MANAGEMENT LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE PROPERTY ASSETS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLONMEL ROAD LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE BUILD (COLEHILL LANE) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GETFINANCIAL LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ULTIMATE LENDING LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDEN FAMILY LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE CAPITAL LIMITED CHESSINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ULTIMATE ORGANISATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPV SOUTHPARK (PORTCHESTER) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SQUARE BUBBLE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GO-DEVELOP (NORWOOD HILL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARDENTSTONE_LTD - Accounts 2023-12-08 31-03-2023 £12,620 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTCALL PAYROLL LTD LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
ROSTMARY LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
S DORAN LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAMIUL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SANCTUARY 16 LTD LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
SAS BANX LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
S9 MEDIA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
SALUTEM SL OPCO I LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
SAMZSTORE LTD LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SANDASON TRADING UK LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade