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STONEWAY BUILDERS LIMITED

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

This company is commonly known as Stoneway Builders Limited. The company was founded 22 years ago and was given the registration number 04303679. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEWAY BUILDERS LIMITED
Company Number:04303679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nottlers House, Old Bricket Wood, St Albans, AL2 3PD

Secretary07 January 2002Active
Nottlers House, Bricket Wood, St Albans, AL2 3PD

Director07 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 October 2001Active
120 East Road, London, N1 6AA

Nominee Director12 October 2001Active

People with Significant Control

Mrs Lynne Vied
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Knottlers Lodge Station Road, Bricket Wood, St Albans, United Kingdom, AL2 3PD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type dormant.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type dormant.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-07-25Address

Change registered office address company with date old address.

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2011-07-22Accounts

Accounts with accounts type dormant.

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2010-11-04Annual return

Annual return company with made up date full list shareholders.

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2010-07-23Accounts

Accounts with accounts type dormant.

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2009-10-27Annual return

Annual return company with made up date full list shareholders.

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2009-10-27Officers

Change person director company with change date.

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