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STONEGUARD (HOLDINGS) LIMITED

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

This company is commonly known as Stoneguard (holdings) Limited. The company was founded 6 years ago and was given the registration number 10844597. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONEGUARD (HOLDINGS) LIMITED
Company Number:10844597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:590 Green Lanes, London, United Kingdom, N13 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Green Lanes, London, United Kingdom, N13 5RY

Director11 November 2019Active
590, Green Lanes, London, United Kingdom, N13 5RY

Director30 June 2017Active
590, Green Lanes, London, United Kingdom, N13 5RY

Director29 November 2019Active

People with Significant Control

Mr Nicos Andreas Constantinou
Notified on:30 June 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:590, Green Lanes, London, United Kingdom, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Change account reference date company current extended.

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2017-08-02Officers

Change person director company with change date.

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2017-06-30Incorporation

Incorporation company.

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