STONEGUARD LIMITED

Overview

Company Name	STONEGUARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00888940
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEGUARD LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STONEGUARD LIMITED located?

Registered Office Address	The Old Bakehouse Course Road SL5 7HL Ascot Berkshire
Undeliverable Registered Office Address	No

What were the previous names of STONEGUARD LIMITED?

Previous Company Names
Company Name	From	Until
CLEAN WALLS LIMITED	Apr 04, 1986	Apr 04, 1986
CLEAN WALLS (MANCHESTER) LIMITED	Oct 04, 1966	Oct 04, 1966

What are the latest accounts for STONEGUARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STONEGUARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for STONEGUARD LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 08, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Termination of appointment of Borys Pikalov as a director on Jun 09, 2024	1 pages	TM01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 13, 2023	Registered office address changed from PO Box 4385 00888940 - Companies House Default Address Cardiff CF14 8LH to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on Sep 13, 2023	2 pages	AD01

Aug 29, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 17, 2023	Registered office address changed to PO Box 4385, 00888940 - Companies House Default Address, Cardiff, CF14 8LH on May 17, 2023	1 pages	RP05

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Termination of appointment of Arshed Ali as a director on Jun 10, 2022	1 pages	TM01

Oct 13, 2021	Appointment of Mr Borys Pikalov as a director on Oct 12, 2021	2 pages	AP01

Oct 13, 2021	Appointment of Mrs Sunita Karia as a director on Oct 11, 2021	2 pages	AP01

Oct 12, 2021	Director's details changed for Mr Arshed Ali on Oct 12, 2021	2 pages	CH01

Sep 03, 2021	Appointment of Mr Arshed Ali as a director on Sep 03, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Sunita Karia as a director on Sep 01, 2021	1 pages	TM01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 04, 2021	Director's details changed for Mr Andrew Karia on Aug 04, 2021	2 pages	CH01

Jul 22, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to 167-169 Great Portland Street 5th Floor London W1W 5PE on Oct 27, 2020	1 pages	AD01

Jul 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Registered office address changed from Moorgate Place 118 Pall Mall London SW1Y 5ED England to The Old Bakehouse Course Road Ascot SL5 7HL on Jun 25, 2019	1 pages	AD01

View All Filings

Who are the officers of STONEGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINMAN, Charles Michael Great Portland Street 5th Floor W1W 5PE London 167-169 England	Dec 23, 1993		Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	United Kingdom	British	1949-12	Company Director	60037510003
KARIA, Atul Great Portland Street 5th Floor W1W 5PE London 167-169 England	Jun 19, 2016		Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	England	British	1967-3	Managing Director	209196710002
KARIA, Sunita Great Portland Street 5th Floor W1W 5PE London 167-169 England	Oct 11, 2021		Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	England	British	1967-6	Director	185602920001
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Dec 23, 1993	Nov 01, 2010	Secretary	25 Platts Lane Hampstead NW3 7NP London		British		Company Director	37003390002
MCCONNELL, John 2 Windsor Road Pattingham WV6 7DR Wolverhampton South Staffordshire		Dec 23, 1993	Secretary	2 Windsor Road Pattingham WV6 7DR Wolverhampton South Staffordshire		British			52229730001
ALI, Arshed Great Portland Street 5th Floor W1W 5PE London 167-169 England	Sep 03, 2021	Jun 10, 2022	Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	United Kingdom	British	1971-12	Director	286398610001
CONSTANTINOU, Nicos Andreas 25 Platts Lane Hampstead NW3 7NP London	Dec 23, 1993	Nov 01, 2010	Director	25 Platts Lane Hampstead NW3 7NP London	United Kingdom	British	1961-4	Company Director	37003390002
HARTLEY, Andrew John 118 Pall Mall SW1Y 5ED London Moorgate Place England	Jun 24, 2016	Jan 29, 2019	Director	118 Pall Mall SW1Y 5ED London Moorgate Place England	England	British	1962-10	Company Director	141875600003
KARIA, Sunita Great Portland Street 5th Floor W1W 5PE London 167-169 England	Jun 24, 2016	Sep 01, 2021	Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	England	British	1967-6	Company Director	185602920001
MCCONNELL, John 2 Windsor Road Pattingham WV6 7DR Wolverhampton South Staffordshire		Dec 23, 1993	Director	2 Windsor Road Pattingham WV6 7DR Wolverhampton South Staffordshire		British	1953-6	Director	52229730001
MCINNES, Bruce Gordon, Doctor 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		Dec 23, 1993	Director	5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey		British	1947-9	Director	2311870001
PARKER, Hamish Bernard Rosemary Cottage Rookshill Loudwater WD3 4HZ Rickmansworth Hertfordshire		Dec 23, 1992	Director	Rosemary Cottage Rookshill Loudwater WD3 4HZ Rickmansworth Hertfordshire		British	1935-6	Director	33768250001
PERKINS, John Anthony Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey		Dec 23, 1993	Director	Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey		Irish	1947-10	Director	1809090001
PIKALOV, Borys Great Portland Street 5th Floor W1W 5PE London 167-169 England	Oct 12, 2021	Jun 09, 2024	Director	Great Portland Street 5th Floor W1W 5PE London 167-169 England	Ukraine	Ukrainian	1997-7	Director	288288970001
PRICE, Edmund John Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		Dec 23, 1993	Director	Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey		British	1958-4	Chartered Accountant	45119510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEGUARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Michael Hinman Great Portland Street 5th Floor W1W 5PE London 167-169 England	Jun 26, 2018	Great Portland Street 5th Floor W1W 5PE London 167-169 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0