Company NameStone Home Refurbishment Limited
DirectorsIonut Cioroianu and Andreea-Cristina Coldea
Company StatusActive
Company Number06946249
CategoryPrivate Limited Company
Incorporation Date29 June 2009(14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Ionut Cioroianu
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityRomanian
StatusCurrent
Appointed26 September 2011(2 years, 2 months after company formation)
Appointment Duration12 years, 7 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP
Director NameMs Andreea-Cristina Coldea
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityRomanian
StatusCurrent
Appointed01 October 2019(10 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP
Director NameMr Ionut Cioroianu
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityRomanian
StatusResigned
Appointed29 June 2009(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address160 Beverley Drive
Kingsbury
London
HA8 5ND
Director NameGabrielafelicia Lupulescu
Date of BirthJuly 1987 (Born 36 years ago)
NationalityRomanian
StatusResigned
Appointed29 June 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP

Location

Registered AddressSinckot House
211 Station Road
Harrow
HA1 2TP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£16,728
Cash£86,052
Current Liabilities£98,767

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
29 April 2023Total exemption full accounts made up to 31 July 2022 (5 pages)
20 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
9 June 2022Total exemption full accounts made up to 31 July 2021 (5 pages)
13 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
8 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
21 October 2019Appointment of Ms Andreea-Cristina Coldea as a director on 1 October 2019 (2 pages)
21 October 2019Termination of appointment of Gabrielafelicia Lupulescu as a director on 1 October 2019 (1 page)
21 October 2019Change of details for Mr Ionut Cioroianu, as a person with significant control on 21 October 2019 (2 pages)
2 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
4 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
3 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017Notification of Ionut Cioroianu, as a person with significant control on 6 May 2017 (2 pages)
3 July 2017Notification of Ionut Cioroianu, as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Ionut Cioroianu, as a person with significant control on 6 May 2017 (2 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 November 2016Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
6 November 2016Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
20 September 2016Registered 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 2016Registered 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)
26 July 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 July 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
29 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
29 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
13 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 March 2013Director's details changed for Gabrielafelicia Cioroianu on 4 March 2013 (2 pages)
5 March 2013Director's details changed for Gabrielafelicia Cioroianu on 4 March 2013 (2 pages)
8 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
8 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 March 2012Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
28 March 2012Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
5 October 2011Appointment of Mr Ionut Cioroianu as a director (2 pages)
5 October 2011Appointment of Mr Ionut Cioroianu as a director (2 pages)
12 July 2011Amended accounts made up to 30 June 2010 (3 pages)
12 July 2011Amended accounts made up to 30 June 2010 (3 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
9 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
7 August 2010Director's details changed for Gabrielafelicia Cioroianu on 31 May 2010 (2 pages)
7 August 2010Director's details changed for Gabrielafelicia Cioroianu on 31 May 2010 (2 pages)
22 July 2009Director appointed gabrielafelicia cioroianu (1 page)
22 July 2009Appointment terminated director ionut cioroianu (1 page)
22 July 2009Director appointed gabrielafelicia cioroianu (1 page)
22 July 2009Appointment terminated director ionut cioroianu (1 page)
29 June 2009Incorporation (14 pages)
29 June 2009Incorporation (14 pages)