AUTUMN STONE LIMITED
PARK ROYAL

Hellopages » Greater London » Ealing » NW10 6EX
Company number 04147186
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address UNIT B, 7 STANDARD ROAD, PARK ROYAL, LONDON, NW10 6EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AUTUMN STONE LIMITED are www.autumnstone.co.uk, and www.autumn-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Stone Limited is a Private Limited Company. The company registration number is 04147186. Autumn Stone Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Autumn Stone Limited is Unit B 7 Standard Road Park Royal London Nw10 6ex. The company`s financial liabilities are £195.6k. It is £16.88k against last year. The cash in hand is £2.24k. It is £1.73k against last year. And the total assets are £11.64k, which is £8.3k against last year. FAIRCLOUGH, Melanie Verity is a Secretary of the company. CHIVERS, Jonathan Keith is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


autumn stone Key Finiance

LIABILITIES £195.6k
+9%
CASH £2.24k
+337%
TOTAL ASSETS £11.64k
+248%
All Financial Figures

Current Directors

Secretary
FAIRCLOUGH, Melanie Verity
Appointed Date: 14 February 2001
Director
CHIVERS, Jonathan Keith
Appointed Date: 14 February 2001
60 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 24 January 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Jonathan Keith Chivers
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AUTUMN STONE LIMITED Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 31 more events
23 May 2001
Registered office changed on 23/05/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 May 2001
New secretary appointed
23 May 2001
New director appointed
22 May 2001
Director resigned
24 Jan 2001
Incorporation

AUTUMN STONE LIMITED Charges

17 August 2001
Legal mortgage
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit b 7 standard road london…

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