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Home > England & Wales Companies > HEERA STONE LIMITED
Company Information for

HEERA STONE LIMITED

416 GREEN LANE, ILFORD, IG3 9JX,
Company Registration Number
06880863
Private Limited Company
Active

Company Overview

About Heera Stone Ltd
HEERA STONE LIMITED was founded on 2009-04-20 and has its registered office in Ilford. The organisation's status is listed as "Active". Heera Stone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEERA STONE LIMITED
 
Legal Registered Office
416 GREEN LANE
ILFORD
IG3 9JX
Other companies in IG10
 
Previous Names
AMAR PROPERTY SERVICES LIMITED06/01/2022
Filing Information
Company Number 06880863
Company ID Number 06880863
Date formed 2009-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEERA STONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHAWORLDE LIMITED   CROSSOVER LIMITED   ELMVILLA LIMITED
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Company Officers of HEERA STONE LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH KAHLON
 Company Secretary 2009-04-20
AMRIK SINGH KAHLON
 Director 2009-04-20
KANBIR KAUR KAHLON
 Director 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIK SINGH KAHLON BUILDERSMART LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
AMRIK SINGH KAHLON STONEBANK LIMITED Director 2009-08-14 CURRENT 2009-08-10 Dissolved 2015-05-05
AMRIK SINGH KAHLON BECKLEIGH LIMITED Director 2009-08-14 CURRENT 2009-08-10 Active
KANBIR KAUR KAHLON BECKLEIGH LIMITED Director 2009-08-14 CURRENT 2009-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16Director's details changed for Mr Amrik Singh Kahlon on 2021-01-01
2022-11-16Director's details changed for Mr Amrik Singh Kahlon on 2021-01-01
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH KAHLON on 2021-01-01
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH KAHLON on 2021-01-01
2022-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH KAHLON on 2021-01-01
2022-11-16CH01Director's details changed for Mr Amrik Singh Kahlon on 2021-01-01
2022-11-10CESSATION OF SILVER BUILT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10CESSATION OF SILVER BUILT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH KAHLON
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH KAHLON
2022-11-10CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-11-10Director's details changed for Mr Amrik Singh Kahlon on 2022-01-01
2022-11-10CH01Director's details changed for Mr Amrik Singh Kahlon on 2022-01-01
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH KAHLON
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2022-11-10PSC07CESSATION OF SILVER BUILT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-05-10PSC02Notification of Silver Built Properties Limited as a person with significant control on 2022-04-27
2022-05-10PSC07CESSATION OF KAHLON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CERTNMCompany name changed amar property services LIMITED\certificate issued on 06/01/22
2022-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-12-14Notification of Kahlon Group Limited as a person with significant control on 2021-11-26
2021-12-14CESSATION OF AMRIK SINGH KAHLON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CESSATION OF MANJIT SINGH KAHLON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF MANJIT SINGH KAHLON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC02Notification of Kahlon Group Limited as a person with significant control on 2021-11-26
2021-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH KAHLON
2021-06-08CH01Director's details changed for Mr Amrik Singh Kahlon on 2021-06-08
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH KAHLON on 2021-06-08
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH KAHLON
2021-02-16PSC09Withdrawal of a person with significant control statement on 2021-02-16
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KANBIR KAUR KAHLON
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-09-11AA01Previous accounting period shortened from 30/03/18 TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27AR0120/04/12 ANNUAL RETURN FULL LIST
2011-06-17CH01Director's details changed for Mr Amrik Singh Kahlon on 2011-06-01
2011-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR AMRIK SINGH KAHLON on 2011-06-01
2011-06-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0120/04/11 ANNUAL RETURN FULL LIST
2011-01-17RES12Resolution of varying share rights or name
2011-01-17SH08Change of share class name or designation
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-23AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-07-29SH0112/03/10 STATEMENT OF CAPITAL GBP 1000
2010-07-20AR0120/04/10 FULL LIST
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HEERA STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEERA STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-30 Outstanding BANK OF INDIA
DEBENTURE 2012-05-30 Outstanding BANK OF INDIA
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEERA STONE LIMITED

Intangible Assets
Patents
We have not found any records of HEERA STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEERA STONE LIMITED
Trademarks
We have not found any records of HEERA STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEERA STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HEERA STONE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HEERA STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEERA STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEERA STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG3 9JX