EUROS STONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROS STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05819698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROS STONE LIMITED?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EUROS STONE LIMITED located?

    Registered Office Address
    713a North Circular Road
    London
    NW2 7AX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROS STONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUROS STONE LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for EUROS STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Tina Kara on May 10, 2021

    2 pagesCH01

    Director's details changed for Miss Rupa Kara on Jan 18, 2021

    2 pagesCH01

    Director's details changed for Miss Jenna Kara on Jan 18, 2021

    2 pagesCH01

    Secretary's details changed for Miss Tina Kara on Apr 01, 2021

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Vijay Mavji Kara as a director on Feb 14, 2017

    1 pagesTM01

    Appointment of Miss Rupa Kara as a director on Feb 13, 2017

    2 pagesAP01

    Who are the officers of EUROS STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARA, Tina
    713a North Circular Road
    London
    NW2 7AX
    Secretary
    713a North Circular Road
    London
    NW2 7AX
    BritishSecretary98958660001
    KARA, Jenna
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector179957040002
    KARA, Rupa
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector180231760002
    KARA, Tina
    713a North Circular Road
    London
    NW2 7AX
    Director
    713a North Circular Road
    London
    NW2 7AX
    EnglandBritishDirector180231720002
    TAPARIYA, Kalyan Kunverji
    53 Kenton Park Avenue
    HA3 8DS Kenton
    Middlesex
    Secretary
    53 Kenton Park Avenue
    HA3 8DS Kenton
    Middlesex
    BritishDirector113825330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KARA, Vijay Mavji
    3 Sherwood Road
    Hendon
    NW4 1AE London
    Director
    3 Sherwood Road
    Hendon
    NW4 1AE London
    EnglandBritishCommercial Director73103480002
    TAPARIYA, Kalyan Kunverji
    53 Kenton Park Avenue
    HA3 8DS Kenton
    Middlesex
    Director
    53 Kenton Park Avenue
    HA3 8DS Kenton
    Middlesex
    United KingdomBritishDirector113825330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EUROS STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Kara
    713a North Circular Road
    London
    NW2 7AX
    Apr 06, 2017
    713a North Circular Road
    London
    NW2 7AX
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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