Divine Stones Limited

Company Name	Divine Stones Limited
Directors	Paramasivam Giridharan and Poornima Giridharan
Company Status	Active
Company Number	06210884
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paramasivam Giridharan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Poornima Giridharan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Secretary Name	Poornima Giridharan
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Importer
Correspondence Address	505 Pinner Road Harrow Middlesex HA2 6EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	divinestones.co.uk

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

260 at £1	Paramasivam Giridharan 26.00% Ordinary
260 at £1	Poornima Giridharan 26.00% Ordinary
240 at £1	Ashok Raj Muthurajan 24.00% Ordinary
240 at £1	Vijay Mohan Karuppannan 24.00% Ordinary

Financials

Year	2014
Net Worth	-£11,663
Cash	£30,268
Current Liabilities	£324,531

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	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

21 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
18 January 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 505 Pinner Road Harrow Middlesex HA2 6EH on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 505 Pinner Road Harrow Middlesex HA2 6EH on 18 January 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Secretary's details changed for Poornima Giridharan on 1 April 2015 (1 page)
9 June 2015	Secretary's details changed for Poornima Giridharan on 1 April 2015 (1 page)
9 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Secretary's details changed for Poornima Giridharan on 1 April 2015 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Paramasivam Giridharan on 3 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Poornima Giridharan on 3 March 2010 (1 page)
12 April 2010	Director's details changed for Poornima Giridharan on 3 March 2010 (2 pages)
12 April 2010	Director's details changed for Paramasivam Giridharan on 3 March 2010 (2 pages)
12 April 2010	Director's details changed for Poornima Giridharan on 3 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Poornima Giridharan on 3 March 2010 (1 page)
12 April 2010	Director's details changed for Paramasivam Giridharan on 3 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Poornima Giridharan on 3 March 2010 (1 page)
12 April 2010	Director's details changed for Poornima Giridharan on 3 March 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
13 August 2007	Ad 06/06/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 August 2007	Ad 06/06/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New secretary appointed;new director appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Incorporation (16 pages)
12 April 2007	Incorporation (16 pages)

Divine Stones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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