SS

SEVEN STONES LIMITED

Active

Company number 05182264

London · Incorporated 16 July 2004

Olympic House 317-321 Latimer Road, London, W10 6RA

Advertising agencies · SIC 73110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRADER PERRYMAN (HOLDINGS) LIMITED · 16 July 2004 – 11 April 2005

Previous registered addresses

10-12 Barnes High Street Barnes London SW13 9LW · until 22 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PERRYMAN, Alexandra Linda, Dr
Director
9 August 2004
OD
OWENS, Dominic Aelred Paul
Director · Resigned
18 August 2016
OD
OWENS, Dominic Aelred Paul
Director · Resigned
1 October 2015
OD
OWENS, Dominic Aelred Paul
Secretary · Resigned
14 January 2014
WM
WARWICK, Mark
Secretary · Resigned
28 April 2009
WJ
WALL, John
Secretary · Resigned
8 July 2008
BJ
BRIDSON, Judy
Secretary · Resigned
30 July 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
16 July 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 July 2004

Persons with significant control

PS
Dr Alexandra Linda Perryman
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2022 View
Resolution
Resolution
27 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2014 View
Appoint Person Secretary Company With Name
Officers
14 January 2014 View
Termination Secretary Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Secretary Company With Change Date
Officers
5 September 2013 View
Legacy
Mortgage
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Legacy
Mortgage
7 December 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Legacy
Mortgage
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
20 August 2010 View
Legacy
Mortgage
15 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
12 June 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Mortgage
18 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
12 August 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Statement Of Affairs
Miscellaneous
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
21 January 2005 View
Resolution
Resolution
16 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Accounts
24 August 2004 View
Legacy
Address
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Incorporation Company
Incorporation
16 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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