Menna Overview
Here’s a quick overview of STONE SYSTEM OF LONDON LIMITED 👀 — a Woking, Surrey based business that started in 2001.
STONE SYSTEM OF LONDON LIMITED
- Company statusactive
- Company No04211400
- Age25 years 2 months Incorporated 4 May 2001
- Officers3
Address
Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SF
STONE SYSTEM OF LONDON LIMITED is an active company incorporated on 4 May 2001 and based in Woking, Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Mark Andrew | director | Dec 1963 | 31 Mar 2010 |
| PAWLIK, Adam | director | Dec 1975 | 25 Jul 2023 |
| WOODRUFF, Gary James | director | Jul 1971 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.S.H. Investments Limited | 30 Apr 2016 |
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Here’s a quick overview of STONE SYSTEM OF LONDON LIMITED 👀 — a Woking, Surrey based business that started in 2001.