Ardentstone Limited

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Ardentstone Limited

06637183Private Limited With Share Capital

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD
Incorporated

03/07/2008

Company Age

17 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ardentstone Limited (06637183) is a private limited with share capital incorporated on 03/07/2008 (17 years old) and registered in london, W1W8BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Building the future ultimate holdings group ultimate holdings group is a portfolio of successful commercial organisations specialising in property investment, property finance and property development. we are privately owned and funded, with no external shareholders or investors. we strive to exceed...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/07/2008
W1W8BD
1 employees

Financial Overview

Total Assets

£146.9K

Liabilities

£1.0K

Net Assets

£145.8K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2024
Change Of Name Notice
Category:Change Of Name
Date:26-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Resolution
Category:Resolution
Date:23-07-2018
Change Of Name Notice
Category:Change Of Name
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2014
Change Of Name Notice
Category:Change Of Name
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2011
Change Of Name Notice
Category:Change Of Name
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Incorporation Company
Category:Incorporation
Date:03-07-2008

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W 8Bd, W1W8BDRegistered
Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT91RH

Contact

02089744705
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD