Stone World (London) Limited

Company Name	Stone World (London) Limited
Company Status	Active
Company Number	02184080
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)
Previous Name	Uniwax (Chemicals) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Secretary Name	Bina Agarwal
Nationality	British
Status	Current
Appointed	01 April 1994(6 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	87 Brim Hill London N2 0EZ

Director Name	Mrs Urvashi Agarwal
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(18 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Director Name	Mr Chandra Shekhar Agarwal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Director Name	Mrs Bina Agarwal
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2024(36 years, 5 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Director Name	Mrs Anushka Loomba
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 March 2024(36 years, 5 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sinckot House 211 Station Road Harrow HA1 2TP

Secretary Name	Mehrdad Narengian
Nationality	Iranian
Status	Resigned
Appointed	11 March 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	65 Wheatley Close Hendon London NW4 4LF

Director Name	Bina Agarwal
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	87 Brim Hill London N2 0EZ

Director Name	Mr Chandra Shekhar Agarwal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	87 Brim Hill London N2 0EZ

Secretary Name	Mr Pradeep Goel
Nationality	British
Status	Resigned
Appointed	03 February 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Company Director
Correspondence Address	87 Brim Hill London N2 0EZ

Contact

Website	stoneworldlondon.co.uk
Telephone	020 88383232
Telephone region	London

Location

Registered Address	Sinckot House 211 Station Road Harrow HA1 2TP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Anushka Agarwal 40.00% Ordinary
500 at £1	Urvashi Agarwal 40.00% Ordinary
250 at £1	Rakesh Mehta 20.00% Ordinary

Financials

Year	2014
Net Worth	£325,726
Cash	£446,895
Current Liabilities	£239,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
16 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
17 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,350 (3 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 September 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,250 (4 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,250 (4 pages)
28 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1,250 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1,250 (4 pages)
28 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 1,250 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Appointment of Mr Chandra Shekhar Agarwal as a director (2 pages)
17 March 2014	Appointment of Mr Chandra Shekhar Agarwal as a director (2 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,250 (4 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,250 (4 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,250 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (3 pages)
27 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Urvashi Agarwal on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Urvashi Agarwal on 31 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2009	Return made up to 31/03/09; full list of members (3 pages)
27 May 2009	Return made up to 31/03/09; full list of members (3 pages)
23 January 2009	Company name changed\certificate issued on 23/01/09 (3 pages)
23 January 2009	Company name changed\certificate issued on 23/01/09 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 31/03/08; full list of members (3 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 87 brim hill london N2 0RN (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 87 brim hill london N2 0RN (1 page)
8 August 2008	Return made up to 31/03/08; full list of members (3 pages)
8 August 2008	Location of debenture register (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road handsworth birmingham west midlands B21 9SN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 17 soho road handsworth birmingham west midlands B21 9SN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 87 brim hill london N2 0RN (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 87 brim hill london N2 0RN (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Return made up to 31/03/07; full list of members (6 pages)
8 June 2007	Return made up to 31/03/07; full list of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 31/03/06; full list of members (6 pages)
28 June 2006	Return made up to 31/03/06; full list of members (6 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 87 brim hill london N2 0EZ (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 87 brim hill london N2 0EZ (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 31/03/05; full list of members (7 pages)
29 March 2005	Return made up to 31/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 May 2003	Return made up to 31/03/03; full list of members (7 pages)
20 June 2002	Return made up to 31/03/02; full list of members (6 pages)
20 June 2002	Return made up to 31/03/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 May 2001	Return made up to 31/03/01; full list of members (6 pages)
30 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 May 2000	Return made up to 31/03/00; full list of members (6 pages)
25 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
23 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 April 1999	Return made up to 31/03/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
20 May 1998	Return made up to 31/03/98; full list of members (6 pages)
23 May 1997	Return made up to 31/03/97; no change of members (4 pages)
23 May 1997	Return made up to 31/03/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 June 1996	Return made up to 31/03/96; no change of members (4 pages)
6 June 1996	Return made up to 31/03/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 April 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 July 1989	Company name changed staydial LIMITED\certificate issued on 01/08/89 (2 pages)
31 July 1989	Company name changed staydial LIMITED\certificate issued on 01/08/89 (2 pages)
27 October 1987	Incorporation (12 pages)
27 October 1987	Incorporation (12 pages)

Stone World (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London