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STILPRIME LIMITED

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

This company is commonly known as Stilprime Limited. The company was founded 21 years ago and was given the registration number 04728917. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:STILPRIME LIMITED
Company Number:04728917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Meadow Road, Loughton, IG10 4HY

Secretary09 April 2003Active
43 Meadow Road, Loughton, IG10 4HY

Director09 April 2003Active
43, Meadow Road, Loughton, United Kingdom, IG10 4HY

Director22 July 2022Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary09 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director09 April 2003Active

People with Significant Control

Mrs Rosalind Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:43, Meadow Road, Loughton, United Kingdom, IG10 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:43, Meadow Road, Loughton, United Kingdom, IG10 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Appoint person director company with name date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts amended with accounts type total exemption full.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-12Mortgage

Mortgage satisfy charge full.

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2016-04-14Mortgage

Mortgage satisfy charge full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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