Introduction
Watch Company
S
STONERIDGE WESTMORELAND LTD
STONERIDGE WESTMORELAND LTD is an active company incorporated on 18 May 2017 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. STONERIDGE WESTMORELAND LTD was registered 8 years ago.(SIC: 41202, 68100)
Status
active
Active since 8 years ago
Company No
10777480
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
Previous Addresses
10 Victors Court Unit 3 Beauchamp Court Barnet EN5 5TZ England
From: 13 January 2022To: 8 June 2022
6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ England
From: 12 October 2021To: 13 January 2022
1 Montague Mews London SE20 7BA England
From: 14 January 2019To: 12 October 2021
Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT England
From: 18 May 2017To: 14 January 2019
26 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
2
Funding
6
Officers
10
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
ActiveBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
Appointed 28 Sept 2021
DEMETRIOU, Stephen Eros
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Director
28 Sept 2021
Active
IOANNOU, Stylianos Xenofon
ActiveBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
Appointed 28 Sept 2021
IOANNOU, Stylianos Xenofon
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Director
28 Sept 2021
Active
NEOPHYTOU, Nicholas Jacovos
ActiveBeauchamp Court, BarnetEN5 5TZ
Born January 1987
Director
Appointed 28 Sept 2021
NEOPHYTOU, Nicholas Jacovos
Beauchamp Court, BarnetEN5 5TZ
Born January 1987
Director
28 Sept 2021
Active
SANGHRAJKA, Nimesh
ActiveBeauchamp Court, BarnetEN5 5TZ
Born January 1985
Director
Appointed 28 Sept 2021
SANGHRAJKA, Nimesh
Beauchamp Court, BarnetEN5 5TZ
Born January 1985
Director
28 Sept 2021
Active
BRAGOLI, Steven
ResignedMontague Mews, LondonSE20 7BA
Born June 1970
Director
Appointed 18 May 2017
Resigned 28 Sept 2021
BRAGOLI, Steven
Montague Mews, LondonSE20 7BA
Born June 1970
Director
18 May 2017
Resigned 28 Sept 2021
Resigned
MULLINS, Mark John
ResignedMontague Mews, LondonSE20 7BA
Born February 1968
Director
Appointed 18 May 2017
Resigned 28 Sept 2021
MULLINS, Mark John
Montague Mews, LondonSE20 7BA
Born February 1968
Director
18 May 2017
Resigned 28 Sept 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
S&N Propco Limited
ActiveBeauchamp Court, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
S&N Propco Limited
Beauchamp Court, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2023
Active
Mr Nimesh Sanghrajka
CeasedBeauchamp Court, BarnetEN5 5TZ
Born January 1985
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Ceased 21 Mar 2024
Mr Nimesh Sanghrajka
Beauchamp Court, BarnetEN5 5TZ
Born January 1985
Significant influence or control
30 Sept 2021
Ceased 21 Mar 2024
Ceased
Mr Stylianos Xenofon Ioannou
CeasedBeauchamp Court, BarnetEN5 5TZ
Born August 1988
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Ceased 23 Jan 2023
Mr Stylianos Xenofon Ioannou
Beauchamp Court, BarnetEN5 5TZ
Born August 1988
Significant influence or control
30 Sept 2021
Ceased 23 Jan 2023
Ceased
Mr Nicholas Jacovos Neophytou
CeasedBeauchamp Court, BarnetEN5 5TZ
Born January 1987
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Ceased 23 Jan 2023
Mr Nicholas Jacovos Neophytou
Beauchamp Court, BarnetEN5 5TZ
Born January 1987
Significant influence or control
30 Sept 2021
Ceased 23 Jan 2023
Ceased
Mr Stephen Eros Demetriou
CeasedBeauchamp Court, BarnetEN5 5TZ
Born July 1979
Nature of Control
Significant influence or control
Notified 30 Sept 2021
Ceased 23 Jan 2023
Mr Stephen Eros Demetriou
Beauchamp Court, BarnetEN5 5TZ
Born July 1979
Significant influence or control
30 Sept 2021
Ceased 23 Jan 2023
Ceased
Mr Steven Bragoli
Ceased29-31 Elmfield Road, BromleyBR1 1LT
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2017
Ceased 08 Feb 2018
Mr Steven Bragoli
29-31 Elmfield Road, BromleyBR1 1LT
Born June 1970
Ownership of shares 25 to 50 percent
18 May 2017
Ceased 08 Feb 2018
Ceased
Mr Mark John Mullins
Ceased29-31 Elmfield Road, BromleyBR1 1LT
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2017
Ceased 08 Feb 2018
Mr Mark John Mullins
29-31 Elmfield Road, BromleyBR1 1LT
Born February 1968
Ownership of shares 25 to 50 percent
18 May 2017
Ceased 08 Feb 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021
12 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
22 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
2 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2018