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STOCK CONSTRUCTION (LONDON) LIMITED

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

This company is commonly known as Stock Construction (london) Limited. The company was founded 24 years ago and was given the registration number 03796910. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:STOCK CONSTRUCTION (LONDON) LIMITED
Company Number:03796910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:590 Green Lanes, Palmers Green, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Green Lanes, Palmers Green, London, N13 5RY

Secretary28 June 1999Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director28 June 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 June 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 June 1999Active

People with Significant Control

Aspse Holdings Limited
Notified on:10 July 2018
Status:Active
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lance Stock
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:590, Green Lanes, London, N13 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Jane Stock
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:590, Green Lanes, London, N13 5RY
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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person secretary company with change date.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Officers

Change person director company with change date.

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