Introduction
Watch Company
S
STONERIDGE WESTMORELAND LEASEHOLDS LIMITED
STONERIDGE WESTMORELAND LEASEHOLDS LIMITED is an active company incorporated on 21 September 2022 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONERIDGE WESTMORELAND LEASEHOLDS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14366700
LTD Company
Age
3 Years
Incorporated 21 September 2022
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 (11 months 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 20 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
3 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,
10 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
Appointed 21 Sept 2022
DEMETRIOU, Stephen Eros
10 Victors Way, BarnetEN5 5TZ
Born July 1979
Director
21 Sept 2022
Active
IOANNOU, Stylianos Xenofon
Active10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
Appointed 21 Sept 2022
IOANNOU, Stylianos Xenofon
10 Victors Way, BarnetEN5 5TZ
Born August 1988
Director
21 Sept 2022
Active
NEOPHYTOU, Nicholas Jacovos
Active10 Victors Way, BarnetEN5 5TZ
Born January 1987
Director
Appointed 21 Sept 2022
NEOPHYTOU, Nicholas Jacovos
10 Victors Way, BarnetEN5 5TZ
Born January 1987
Director
21 Sept 2022
Active
SANGHRAJKA, Nimesh
Active10 Victors Way, BarnetEN5 5TZ
Born January 1985
Director
Appointed 21 Sept 2022
SANGHRAJKA, Nimesh
10 Victors Way, BarnetEN5 5TZ
Born January 1985
Director
21 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Victors Way, 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 21 Sept 2022
Stoneridge Westmoreland Ltd
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
17
Description
Type
Date Filed
Document
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 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
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022