Menna Overview
Here’s a quick overview of STONEGUARD PROJECTS LIMITED 👀 — a London based business that started in 2003.
STONEGUARD PROJECTS LIMITED
- Company statusactive
- Company No04883308
- Age22 years 10 months Incorporated 1 September 2003
- Officers3
Address
590 Green Lanes, London, N13 5RY
STONEGUARD PROJECTS LIMITED is an active company incorporated on 1 September 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 20 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 15 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 30 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINOU, Andreas Nicos | director | Aug 1993 | 11 Nov 2019 |
| CONSTANTINOU, Nicos Andreas | director | Apr 1961 | 07 Nov 2011 |
| HADJIVASSILIOU, Rebecca | director | Aug 1963 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneguard (Holdings) Limited | 01 Aug 2017 | |
| Mr Nicos Andreas Constantinou | Apr 1961 | 06 Apr 2016 |
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CONSTANTINOU, Andreas Nicos are mutual persons.
CONSTANTINOU, Andreas Nicos, CONSTANTINOU, Nicos Andreas, HADJIVASSILIOU, Rebecca are mutual persons.
CONSTANTINOU, Andreas Nicos, HADJIVASSILIOU, Rebecca are mutual persons.
CONSTANTINOU, Nicos Andreas, HINMAN, Charles Michael are mutual persons.
CONSTANTINOU, Nicos Andreas, HINMAN, Charles Michael are mutual persons.
CONSTANTINOU, Nicos Andreas are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
HINMAN, Charles Michael are mutual persons.
HINMAN, Charles Michael are mutual persons.
HINMAN, Charles Michael are mutual persons.
HINMAN, Charles Michael are mutual persons.
HINMAN, Charles Michael are mutual persons.
PREMIER DIRECTORS LIMITED is a mutual person.
MARATHON ESTATES LIMITED
CONSTANTINOU, Andreas Nicos are mutual persons.
STONEGUARD PROTEC LIMITED
CONSTANTINOU, Andreas Nicos are mutual persons.
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Here’s a quick overview of STONEGUARD PROJECTS LIMITED 👀 — a London based business that started in 2003.