JAMIESON STONE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JAMIESON STONE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMIESON STONE SERVICES LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JAMIESON STONE SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SECOND FLOOR WINDSOR HOUSE
LONDON
W1W 8LU

This Company Originates in : United Kingdom
Previous trading names include:
WHGCS LIMITED (until 24/01/2022)
JAMIESON STONE SERVICES LIMITED (until 24/09/2021)
JAMIESON STONE LIMITED (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIESON STONE REGISTRARS LTD Corporate Secretary 1999-03-01 CURRENT
MR MICHAEL RALPH STONE Oct 1965 British Director 1999-03-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ralph Stone 2016-04-06 10/1965 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
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DUNSTER PURCHASING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HANCOCK AND STEWART LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMIESON STONE REGISTRARS LIMITED LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ZEPHIR TECHNIK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
COLBY FILTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRPOLAR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
CARINULE LTD LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CONE WARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32401 - Manufacture of professional and arcade games and toys

Free Reports Available

Report Date Filed Date of Report Assets
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £21,383 Cash £6,785 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £37,477 Cash £6,793 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £45,753 Cash £7,176 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £28,250 Cash £8,190 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £8,980 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-04-2018 £10,122 equity
Jamieson Stone Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-04-2017 £7,547 equity
Jamieson Stone Services Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £888 Cash £8,117 equity
Jamieson Stone Services Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £3,738 Cash £8,673 equity
Jamieson Stone Services Limited - Limited company - abbreviated - 11.0.0 2015-01-27 30-04-2014 £1,024 Cash £3,846 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KING HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORZEN LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
MURO ESTATES LTD LONDON Active MICRO ENTITY 68310 - Real estate agencies
NORDIC ASSETS LTD LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
MADAME DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NIGHTSHADE GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLEXPO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
RESOLVE TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OUTSOURCED SALES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.