GD STONES LIMITED

Key Data

Status

Active

Company No.

09637579

Incorporation date

12/06/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

09/12/2025

Director's details changed for Mrs Joyce Ann Davies on 2025-11-30

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2025

Registered office address changed from 78 York Street London W1H 1DP England to 35 Berkeley Square London W1J 5BF on 2025-02-03

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Mrs Joyce Ann Barr on 2023-02-20

View PDF (2 pages)

19/02/2023

Change of details for Mrs Joyce Ann Barr as a person with significant control on 2023-02-20

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of Aml Registrars Limited as a secretary on 2021-04-19

View PDF (1 pages)

19/04/2021

Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 78 York Street London W1H 1DP on 2021-04-19

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

23/11/2020

Director's details changed for Mr Gareth Leigh Davies on 2020-11-23

View PDF (2 pages)

23/11/2020

Director's details changed for Mrs Joyce Ann Barr on 2020-11-23

View PDF (2 pages)

23/11/2020

Change of details for Mr Gareth Leigh Davies as a person with significant control on 2020-10-26

View PDF (2 pages)

23/11/2020

Change of details for Mrs Joyce Ann Barr as a person with significant control on 2020-10-26

View PDF (2 pages)

20/10/2020

Appointment of Mrs Joyce Ann Barr as a director on 2020-10-20

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

06/08/2018

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

03/04/2018

Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2018-04-03

View PDF (1 pages)

30/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

29/03/2018

Secretary's details changed for Aml Registrars Limited on 2018-03-29

View PDF (1 pages)

07/07/2017

Notification of Joyce Ann Barr as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Gareth Leigh Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

20/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

26/08/2015

Director's details changed for Mr Gareth Leigh Davies on 2015-08-06

View PDF (2 pages)

30/06/2015

Appointment of Aml Registrars Limited as a secretary on 2015-06-12

View PDF (2 pages)

12/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
385.92K
-
0.00
197.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Joyce Ann	Director	20/10/2020 - Present	-
Davies, Gareth Leigh	Director	12/06/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GD STONES LIMITED

GD STONES LIMITED is an(a) Active company incorporated on 12/06/2015 with the registered office located at 35 Berkeley Square, London W1J 5BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GD STONES LIMITED?

GD STONES LIMITED is currently Active. It was registered on 12/06/2015 .

Where is GD STONES LIMITED located?

GD STONES LIMITED is registered at 35 Berkeley Square, London W1J 5BF.

What does GD STONES LIMITED do?

GD STONES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GD STONES LIMITED?

The latest filing was on 09/12/2025: Director's details changed for Mrs Joyce Ann Davies on 2025-11-30.