Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STONEGUARD PROJECTS LIMITED
Company Information for

STONEGUARD PROJECTS LIMITED

590 GREEN LANES, LONDON, N13 5RY,
Company Registration Number
04883308
Private Limited Company
Active

Company Overview

About Stoneguard Projects Ltd
STONEGUARD PROJECTS LIMITED was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Active". Stoneguard Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEGUARD PROJECTS LIMITED
 
Legal Registered Office
590 GREEN LANES
LONDON
N13 5RY
Other companies in SL5
 
Previous Names
STONEGUARD (RAIL) LTD.24/05/2013
STONEGUARD (SOUTHERN) LIMITED23/03/2006
Filing Information
Company Number 04883308
Company ID Number 04883308
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939941766  
Last Datalog update: 2023-10-08 09:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEGUARD PROJECTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STONEGUARD PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
NICOS ANDREAS CONSTANTINOU
 Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GARY MCKENZIE
 Company Secretary 2008-11-05 2011-11-07
DANIEL GARY MCKENZIE
 Director 2008-11-05 2011-11-07
GARY MCKENZIE
 Director 2008-11-05 2011-11-07
NICOS ANDREAS CONSTANTINOU
 Director 2003-09-01 2008-12-01
CHARLES MICHAEL HINMAN
 Director 2003-09-01 2008-12-01
NICOS ANDREAS CONSTANTINOU
 Company Secretary 2003-09-01 2008-11-05
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2003-09-01 2003-09-01
PREMIER DIRECTORS LIMITED
 Nominated Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOS ANDREAS CONSTANTINOU STONEGUARD SOUTH WEST LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
NICOS ANDREAS CONSTANTINOU ROSS SUPPORT SERVICES LIMITED Director 2009-09-09 CURRENT 1968-05-29 Dissolved 2015-01-13
NICOS ANDREAS CONSTANTINOU STONEGUARD (FACADES) LTD Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2016-03-22
NICOS ANDREAS CONSTANTINOU STONEGUARD (SCOTLAND) LIMITED Director 2000-11-03 CURRENT 2000-11-02 Active
NICOS ANDREAS CONSTANTINOU STONEGUARD (HOLDINGS) PLC Director 1993-12-14 CURRENT 1993-12-14 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AP01DIRECTOR APPOINTED MS REBECCA HADJIVASSILIOU
2019-11-11AP01DIRECTOR APPOINTED MR ANDREAS NICOS CONSTANTINOU
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-01-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-21PSC02Notification of Stoneguard (Holdings) Limited as a person with significant control on 2017-08-01
2017-08-21PSC07CESSATION OF NICOS ANDREAS CONSTANTINOU AS A PERSON OF SIGNIFICANT CONTROL
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0101/09/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0101/09/13 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom
2013-11-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AA01Previous accounting period shortened from 30/12/13 TO 30/09/13
2013-11-05AA30/12/12 TOTAL EXEMPTION SMALL
2013-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-22AR0101/09/12 ANNUAL RETURN FULL LIST
2013-05-24RES15CHANGE OF NAME 15/05/2013
2013-05-24CERTNMCompany name changed stoneguard (rail) LTD.\certificate issued on 24/05/13
2013-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26DISS16(SOAS)Compulsory strike-off action has been suspended
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL
2013-01-08GAZ1FIRST GAZETTE
2012-02-21AR0101/09/11 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MR NICOS ANDREAS CONSTANTINOU
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENZIE
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MCKENZIE
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0101/09/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MCKENZIE / 01/09/2010
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26AR0101/09/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY NICOS CONSTANTINOU
2009-01-12288bAPPOINTMENT TERMINATE, DIRECTOR NICOS CONSTANTINOU LOGGED FORM
2009-01-12288bAPPOINTMENT TERMINATE, DIRECTOR CHARLES MICHAEL HINMAN LOGGED FORM
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR NICOS CONSTANTINOU
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR CHARLES HINMAN
2008-12-01288aDIRECTOR AND SECRETARY APPOINTED DANIEL GARY MCKENZIE
2008-12-01288aDIRECTOR APPOINTED GARY MCKENZIE
2008-10-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-10190LOCATION OF DEBENTURE REGISTER
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL UK
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SAINT MARTINS HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SG
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-25363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-03-23CERTNMCOMPANY NAME CHANGED STONEGUARD (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 23/03/06
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-28363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-1788(2)RAD 01/09/03-08/09/03 £ SI 100@1=100 £ IC 1/101
2003-09-14288bSECRETARY RESIGNED
2003-09-14287REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-09-14288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONEGUARD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against STONEGUARD PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEGUARD PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEGUARD PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of STONEGUARD PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEGUARD PROJECTS LIMITED
Trademarks
We have not found any records of STONEGUARD PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEGUARD PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STONEGUARD PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEGUARD PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTONEGUARD PROJECTS LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEGUARD PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEGUARD PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N13 5RY