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STONE WORLD (LONDON) LIMITED

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

This company is commonly known as Stone World (london) Limited. The company was founded 36 years ago and was given the registration number 02184080. The firm's registered office is in HARROW. You can find them at Sinckot House, 211 Station Road, Harrow, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:STONE WORLD (LONDON) LIMITED
Company Number:02184080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Sinckot House, 211 Station Road, Harrow, England, HA1 2TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Brim Hill, London, N2 0EZ

Secretary01 April 1994Active
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director29 March 2024Active
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director24 September 2013Active
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director16 January 2006Active
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director29 March 2024Active
87 Brim Hill, London, N2 0EZ

Secretary03 February 1993Active
65 Wheatley Close, Hendon, London, NW4 4LF

Secretary11 March 1991Active
87 Brim Hill, London, N2 0EZ

Director-Active
87 Brim Hill, London, N2 0EZ

Director-Active

People with Significant Control

Mrs Urvashi Agarwal
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Sinckot House, 211 Station Road, Harrow, England, HA1 2TP
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-17Capital

Capital allotment shares.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Address

Change registered office address company with date old address new address.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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