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Porcelain Stones Limited

Porcelain Stones Limited is an active company incorporated on 3 October 2013 with the registered office located in London, Greater London. Porcelain Stones Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08717863
Private limited company
Age
11 years
Incorporated 3 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
8b Accommodation Road
Golders Green
London
NW11 8ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1986
Director • Businessman • British • Lives in England • Born in Aug 1970
Mrs Hengameh Hendi
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelain Tiles Limited
Mr Behrouz Hendi is a mutual person.
Active
Platform Plus Ltd
Mr Behrouz Hendi is a mutual person.
Active
Luxe Solutions Ltd
Mr Sujod Lashani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.27K
Increased by £715 (0%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.43M
Increased by £195.59K (+9%)
Total Liabilities
-£1.44M
Decreased by £3.82K (-0%)
Net Assets
£997.74K
Increased by £199.41K (+25%)
Debt Ratio (%)
59%
Decreased by 5.33% (-8%)
Latest Activity
New Charge Registered
5 Months Ago on 21 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Mrs Hengameh Hendi (PSC) Details Changed
1 Year 8 Months Ago on 27 Jan 2024
Mrs Hengameh Hendi (PSC) Details Changed
1 Year 8 Months Ago on 27 Jan 2024
Mr Behrouz Hendi Details Changed
1 Year 8 Months Ago on 27 Jan 2024
Mr Sujod Lashani Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Behrouz Hendi Appointed
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Registration of charge 087178630001, created on 21 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mrs Hengameh Hendi as a person with significant control on 27 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 13 Feb 2024
Change of details for Mrs Hengameh Hendi as a person with significant control on 27 January 2024
Submitted on 13 Feb 2024
Director's details changed for Mr Behrouz Hendi on 27 January 2024
Submitted on 12 Feb 2024
Director's details changed for Mr Sujod Lashani on 1 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Behrouz Hendi as a director on 31 July 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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