SE

STONEMARK ENGINEERING LIMITED

Active

Company number 03146000

London, United Kingdom · Incorporated 15 January 1996

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Vicarage Lane London E15 4HF · until 4 December 2024

11 Stanhope Grove Beckenham Kent · until 7 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HARROD, Neil Kevin
Director
1 November 2023
PJ
PORTHOUSE, John
Director
22 March 1996
SP
SMITH, Peter Leonard Ling
Secretary · Resigned
22 March 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 January 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 January 1996

Persons with significant control

PS
Mr Neil Kevin Harrod
Born June 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 January 2026
PS
John Porthouse
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
John Porthouse
Born July 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Memorandum Articles
Incorporation
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Resolution
Resolution
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts Amended With Made Up Date
Accounts
16 October 2012 View
Accounts Amended With Made Up Date
Accounts
16 October 2012 View
Accounts Amended With Made Up Date
Accounts
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Accounts Amended With Made Up Date
Accounts
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Annual Return
30 March 1999 View
Legacy
Annual Return
16 March 1998 View
Legacy
Annual Return
2 May 1997 View
Legacy
Accounts
26 April 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Address
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Incorporation Company
Incorporation
15 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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