Green Stone Accountancy Ltd

Company Name	Green Stone Accountancy Ltd
Director	Mohamad Reza Daneshnia
Company Status	Active
Company Number	07758651
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mohamad Reza Daneshnia
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Horn Lane Acton London W3 6PH

Director Name	Mr Mahdi Golabi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Haywood Avenue London NW9 5LN

Director Name	Mrs Hengameh Mohammadkhani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 2017(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	158 Horn Lane Acton London W3 6PH

Director Name	Mr Sajad Mohammadkhani
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 January 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 203-205 The Vale London W3 7QS

Contact

Telephone	07 753220240
Telephone region	Mobile

Location

Registered Address	158 Horn Lane Acton London W3 6PH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mahdi Golabi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,091
Cash	£1
Current Liabilities	£4,092

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 5 days from now)

Filing History

1 March 2021	Registered office address changed from Unit 25 203-205 the Vale London W3 7QS to 158 Horn Lane Acton London W3 6PH on 1 March 2021 (1 page)
3 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
2 April 2019	Cessation of Sajad Mohammadkhani as a person with significant control on 1 March 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Sajad Mohammadkhani as a director on 1 March 2019 (1 page)
5 December 2018	Change of details for Mrs Hengameh Mohammadkhani as a person with significant control on 1 November 2018 (2 pages)
5 December 2018	Notification of Sajad Mohammadkhani as a person with significant control on 1 January 2018 (2 pages)
29 October 2018	Appointment of Mr Sajad Mohammadkhani as a director on 1 January 2018 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
26 June 2018	Notification of Hengameh Mohammadkhani as a person with significant control on 1 June 2018 (2 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
30 October 2017	Appointment of Mrs Hengameh Mohammadkhani as a director on 1 September 2017 (2 pages)
30 October 2017	Termination of appointment of Mahdi Golabi as a director on 2 September 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017	Appointment of Mrs Hengameh Mohammadkhani as a director on 1 September 2017 (2 pages)
30 October 2017	Termination of appointment of Mahdi Golabi as a director on 2 September 2017 (1 page)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Director's details changed for Mr Mahdi Golabi on 26 September 2014 (2 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Director's details changed for Mr Mahdi Golabi on 26 September 2014 (2 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
27 May 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 1 October 2013 (2 pages)
14 February 2014	Registered office address changed from 19 Ardross Court 150 Creffield Road London W3 9PX England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 19 Ardross Court 150 Creffield Road London W3 9PX England on 14 February 2014 (1 page)
8 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 1 (3 pages)
8 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 1 (3 pages)
8 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 1 (3 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 May 2013	Registered office address changed from 19 Haywood Avenue London NW9 5LN England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 19 Haywood Avenue London NW9 5LN England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 19 Haywood Avenue London NW9 5LN England on 3 May 2013 (1 page)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 51 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 51 (3 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Stone Accountancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London