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EUROS STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euros Stone Limited. The company was founded 18 years ago and was given the registration number 05819698. The firm's registered office is in . You can find them at 713a North Circular Road, London, , . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EUROS STONE LIMITED
Company Number:05819698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:713a North Circular Road, London, NW2 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
713a North Circular Road, London, NW2 7AX

Secretary13 June 2008Active
713a North Circular Road, London, NW2 7AX

Director13 February 2017Active
713a North Circular Road, London, NW2 7AX

Director13 February 2017Active
713a North Circular Road, London, NW2 7AX

Director13 February 2017Active
53 Kenton Park Avenue, Kenton, HA3 8DS

Secretary17 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 May 2006Active
3 Sherwood Road, Hendon, London, NW4 1AE

Director17 May 2006Active
53 Kenton Park Avenue, Kenton, HA3 8DS

Director17 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 May 2006Active

People with Significant Control

Mrs Tina Kara
Notified on:06 April 2017
Status:Active
Date of birth:April 1984
Nationality:British
Address:713a North Circular Road, NW2 7AX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person secretary company with change date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-28Officers

Appoint person director company with name date.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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