About

Registered Number: 04883308
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 590 Green Lanes, London, N13 5RY

 

Founded in 2003, Stoneguard Projects Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed as Hadjivassiliou, Rebecca, Constantinou, Nicos Andreas, Mckenzie, Daniel Gary, Mckenzie, Gary for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADJIVASSILIOU, Rebecca 29 November 2019 - 1
CONSTANTINOU, Nicos Andreas 01 September 2003 01 December 2008 1
MCKENZIE, Daniel Gary 05 November 2008 07 November 2011 1
MCKENZIE, Gary 05 November 2008 07 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicos Andreas Constantinou/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
PSC02 - N/A 21/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 06/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/09/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 24/05/2013 00:00:00?.ToLongDateString()
CONNOT - N/A 24/05/2013 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 26/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/02/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/02/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/02/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/01/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/01/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/12/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/12/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 10/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 23/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.