Introduction
Watch Company
S
STONEBUILD DEVELOPMENTS LIMITED
STONEBUILD DEVELOPMENTS LIMITED is an active company incorporated on 17 August 2016 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONEBUILD DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10334085
LTD Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
114 Colindale Avenue Colindale, NW9 5GX,
13 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMIN, Anju Vatsal
ActiveThe Ridge Way, South CroydonCR2 0LE
Born October 1961
Director
Appointed 17 Aug 2016
AMIN, Anju Vatsal
The Ridge Way, South CroydonCR2 0LE
Born October 1961
Director
17 Aug 2016
Active
AMIN, Vatsal Babubhai
ActiveThe Ridge Way, South CroydonCR2 0LE
Born April 1957
Director
Appointed 17 Aug 2016
AMIN, Vatsal Babubhai
The Ridge Way, South CroydonCR2 0LE
Born April 1957
Director
17 Aug 2016
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Anju Vatsal Amin
ActiveColindale Avenue, ColindaleNW9 5GX
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Oct 2017
Mrs Anju Vatsal Amin
Colindale Avenue, ColindaleNW9 5GX
Born October 1961
Ownership of shares 25 to 50 percent
09 Oct 2017
Active
Mr Vatsal Babubhai Amin
ActiveColindale Avenue, ColindaleNW9 5GX
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Oct 2017
Mr Vatsal Babubhai Amin
Colindale Avenue, ColindaleNW9 5GX
Born April 1957
Ownership of shares 25 to 50 percent
09 Oct 2017
Active
Ms Yanika Sheena Vatsal Amin
CeasedThe Ridge Way, South CroydonCR2 0LE
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2016
Ceased 09 Oct 2017
Ms Yanika Sheena Vatsal Amin
The Ridge Way, South CroydonCR2 0LE
Born September 1989
Ownership of shares 25 to 50 percent
17 Aug 2016
Ceased 09 Oct 2017
Ceased
Mr. Riken Rishi Vatsal Amin
CeasedThe Ridge Way, South CroydonCR2 0LE
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2016
Ceased 09 Oct 2017
Mr. Riken Rishi Vatsal Amin
The Ridge Way, South CroydonCR2 0LE
Born March 1992
Ownership of shares 25 to 50 percent
17 Aug 2016
Ceased 09 Oct 2017
Ceased
Jaynika Jasmin Vatsal Amin
CeasedThe Ridge Way, South CroydonCR2 0LE
Born September 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2016
Ceased 09 Oct 2017
Jaynika Jasmin Vatsal Amin
The Ridge Way, South CroydonCR2 0LE
Born September 1997
Ownership of shares 25 to 50 percent
17 Aug 2016
Ceased 09 Oct 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
23 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2024
24 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
18 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
19 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2017