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STONEGUARD NORTHERN LIMITED

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

This company is commonly known as Stoneguard Northern Limited. The company was founded 6 years ago and was given the registration number 10926180. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONEGUARD NORTHERN LIMITED
Company Number:10926180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities 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

Director24 January 2022Active
590, Green Lanes, London, United Kingdom, N13 5RY

Director11 November 2019Active
Unit 46 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director22 August 2017Active

People with Significant Control

Mr Stephen James Boardman
Notified on:30 September 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:590, Green Lanes, London, United Kingdom, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stoneguard (Holdings) Limited
Notified on:22 August 2017
Status:Active
Country of residence:United Kingdom
Address:590, Green Lanes, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Appoint person director company with name date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Appoint person director company with name date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Change account reference date company current extended.

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2017-08-22Incorporation

Incorporation company.

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