Stoneguard Projects Limited

General information

Name:

Stoneguard Projects Ltd

Office Address:

590 Green Lanes N13 5RY London

Number: 04883308

Incorporation date: 2003-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stoneguard Projects Limited has existed in this business for twenty one years. Registered under the number 04883308 in the year 2003, the company is based at 590 Green Lanes, London N13 5RY. It has been already eleven years that It's name is Stoneguard Projects Limited, but until 2013 the business name was Stoneguard (rail) and before that, up till 23rd March 2006 this firm was known as Stoneguard (southern). It means this company used three different names. This company's classified under the NACE and SIC code 43999 meaning Other specialised construction activities not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

There is a team of three directors managing the business at the current moment, including Rebecca H., Andreas C. and Nicos C. who have been utilizing the directors tasks since November 2019.

  • Previous company's names
  • Stoneguard Projects Limited 2013-05-24
  • Stoneguard (rail) Ltd. 2006-03-23
  • Stoneguard (southern) Limited 2003-09-01

Financial data based on annual reports

Company staff

Rebecca H.

Role: Director

Appointed: 29 November 2019

Latest update: 25 March 2024

Andreas C.

Role: Director

Appointed: 11 November 2019

Latest update: 25 March 2024

Nicos C.

Role: Director

Appointed: 07 November 2011

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Stoneguard (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Green Lanes, N13 5RY and was registered as a PSC under the reg no 10844597.

Stoneguard (Holdings) Limited
Address: 590 Green Lanes, London, N13 5RY, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10844597
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicos C.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
Company Age

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