STONEGUARD PROJECTS LIMITED
Overview
| Company Name | STONEGUARD PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04883308 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROJECTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is STONEGUARD PROJECTS LIMITED located?
| Registered Office Address | 590 Green Lanes N13 5RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEGUARD PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEGUARD (RAIL) LTD. | Mar 23, 2006 | Mar 23, 2006 |
| STONEGUARD (SOUTHERN) LIMITED | Sep 01, 2003 | Sep 01, 2003 |
What are the latest accounts for STONEGUARD PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STONEGUARD PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for STONEGUARD PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rebecca Hadjivassiliou on Jan 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Appointment of Ms Rebecca Hadjivassiliou as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andreas Nicos Constantinou as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Stoneguard (Holdings) Limited as a person with significant control on Aug 01, 2017 | 1 pages | PSC02 | ||
Cessation of Nicos Andreas Constantinou as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of STONEGUARD PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINOU, Andreas Nicos | Director | Green Lanes N13 5RY London 590 | England | British | 264243790001 | |||||
| CONSTANTINOU, Nicos Andreas | Director | Green Lanes N13 5RY London 590 England | United Kingdom | British | 37003390002 | |||||
| HADJIVASSILIOU, Revekka | Director | Green Lanes N13 5RY London 590 United Kingdom | England | British | 264877430002 | |||||
| CONSTANTINOU, Nicos Andreas | Secretary | 25 Platts Lane Hampstead NW3 7NP London | British | 37003390002 | ||||||
| MCKENZIE, Daniel Gary | Secretary | Course Road SL5 7HL Ascot The Old Bakehouse Berks | British | 134912120001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| CONSTANTINOU, Nicos Andreas | Director | 25 Platts Lane Hampstead NW3 7NP London | United Kingdom | British | 37003390002 | |||||
| HINMAN, Charles Michael | Director | Foxlea Scotlands Drive SL2 3ES Farnham Common Bucks | United Kingdom | British | 60037510003 | |||||
| MCKENZIE, Daniel Gary | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berks | England | British | 134912120001 | |||||
| MCKENZIE, Gary | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berks | United Kingdom | British | 70508390001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of STONEGUARD PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stoneguard (Holdings) Limited | Aug 01, 2017 | Green Lanes N13 5RY London 590 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicos Andreas Constantinou | Apr 06, 2016 | Green Lanes N13 5RY London 590 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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