Introduction
Watch Company
S
STONEWORK BUILDINGS LIMITED
STONEWORK BUILDINGS LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STONEWORK BUILDINGS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11295886
LTD Company
Age
8 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
114 Colindale Avenue Colindale, NW9 5GX,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AMIN, Anju
ActiveColindaleNW9 5GX
Born October 1961
Director
Appointed 06 Apr 2018
AMIN, Anju
ColindaleNW9 5GX
Born October 1961
Director
06 Apr 2018
Active
AMIN, Vatsal Babubhai
ActiveColindaleNW9 5GX
Born April 1957
Director
Appointed 06 Apr 2018
AMIN, Vatsal Babubhai
ColindaleNW9 5GX
Born April 1957
Director
06 Apr 2018
Active
AMIN, Jaynika Jasmin Vatsal
ResignedColindaleNW9 5GX
Born September 1997
Director
Appointed 06 Apr 2018
Resigned 25 Jun 2019
AMIN, Jaynika Jasmin Vatsal
ColindaleNW9 5GX
Born September 1997
Director
06 Apr 2018
Resigned 25 Jun 2019
Resigned
AMIN, Riken Rishi Vatsal
ResignedColindaleNW9 5GX
Born March 1992
Director
Appointed 06 Apr 2018
Resigned 25 Jun 2019
AMIN, Riken Rishi Vatsal
ColindaleNW9 5GX
Born March 1992
Director
06 Apr 2018
Resigned 25 Jun 2019
Resigned
AMIN, Yanika Sheena Vatsal
ResignedColindaleNW9 5GX
Born September 1989
Director
Appointed 06 Apr 2018
Resigned 25 Jun 2019
AMIN, Yanika Sheena Vatsal
ColindaleNW9 5GX
Born September 1989
Director
06 Apr 2018
Resigned 25 Jun 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Riken Rishi Vatsal Amin
CeasedColindaleNW9 5GX
Born March 1992
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Ceased 25 Jun 2019
Mr Riken Rishi Vatsal Amin
ColindaleNW9 5GX
Born March 1992
Significant influence or control
06 Apr 2018
Ceased 25 Jun 2019
Ceased
Ms Yanika Sheena Vatsal Amin
CeasedColindaleNW9 5GX
Born September 1989
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Ceased 25 Jun 2019
Ms Yanika Sheena Vatsal Amin
ColindaleNW9 5GX
Born September 1989
Significant influence or control
06 Apr 2018
Ceased 25 Jun 2019
Ceased
Ms Jaynika Jasmin Vatsal Amin
CeasedColindaleNW9 5GX
Born September 1997
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Ceased 25 Jun 2019
Ms Jaynika Jasmin Vatsal Amin
ColindaleNW9 5GX
Born September 1997
Significant influence or control
06 Apr 2018
Ceased 25 Jun 2019
Ceased
Mr Vatsal Babubhai Amin
ActiveColindaleNW9 5GX
Born April 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Mr Vatsal Babubhai Amin
ColindaleNW9 5GX
Born April 1957
Significant influence or control
06 Apr 2018
Active
Mrs Anju Amin
ActiveColindaleNW9 5GX
Born October 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Mrs Anju Amin
ColindaleNW9 5GX
Born October 1961
Significant influence or control
06 Apr 2018
Active
Filing History
38
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
6 August 2021
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
6 August 2021
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018