Company number 06039256
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address UNIT 4 & 5, BUSH INDUSTRIAL ESTATE, STANDARD ROAD PARK ROYAL, LONDON, NW10 6DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of STONEYARD LTD are www.stoneyard.co.uk, and www.stoneyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneyard Ltd is a Private Limited Company.
The company registration number is 06039256. Stoneyard Ltd has been working since 02 January 2007.
The present status of the company is Active. The registered address of Stoneyard Ltd is Unit 4 5 Bush Industrial Estate Standard Road Park Royal London Nw10 6df. . PRASLA, Imtiyaz Rahim is a Secretary of the company. MOMIN, Zulfikar Kasam is a Director of the company. Secretary AKHTAR, Afaq has been resigned. Secretary GUDA, Jayabharath Reddy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AKHTAR, Afaq
Resigned: 30 November 2008
Appointed Date: 15 August 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2008
Appointed Date: 02 January 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Persons With Significant Control
Mr Zulfikar Kasam Momin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
STONEYARD LTD Events
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 26 more events
04 Oct 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
03 Oct 2007
Registered office changed on 03/10/07 from: 72 new bond street mayfair london W1S 1RR
01 Apr 2007
New director appointed
02 Jan 2007
Director resigned
02 Jan 2007
Incorporation
8 May 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners
Description: £30,416.64 the deposit balance see image for full details.
27 October 2008
Fixed & floating charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…