Heera Stone Limited

Active06880863 Private limited company
Incorporated
20 April 2009 (17 years)
Previously known as
Amar Property Services Limited (until 6 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Amrik Singh Kahlon
Accounts type
Micro entity
Region
Greater London
Address
416 Green Lane
Ilford
IG3 9JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
British
Born September 1994 (32)
Secretary · Appointed 20 April 2009
British
Director · Appointed 20 April 2009
British
Born January 1962 (64)
Officer history (1 former)
8 November 2024
Appointed Kahlon, Arminder Singh as Director
20 April 2020
Resigned Kahlon, Kanbir Kaur as Director
20 April 2009
Appointed Kahlon, Amrik Singh as Secretary
20 April 2009
Appointed Kahlon, Amrik Singh as Director
20 April 2009
Appointed Kahlon, Kanbir Kaur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 May 2022
Owns 75–100% of shares
British
Born January 1962 (64)
Former controllers (4)
12 May 2022
Ceased Silver Built Properties Limited — Owns 75–100% of shares
27 April 2022
Ceased Kahlon Group Limited — Owns 75–100% of shares
26 November 2021
Ceased Amrik Singh Kahlon — Owns 25–50% of shares
26 November 2021
Ceased Manjit Singh Kahlon — Owns 25–50% of shares

Financials

Net Assets
£3,833,254
Employees
2
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,137,609 £4,216,620 £3,570,118 £3,737,848 £3,833,254
Balance sheet detail
20242023202120202019
Fixed Assets£641,627£641,701£641,931£1,527,095£1,527,311
Current Assets£4,366,898£4,265,773£4,270,662£4,254,108£4,444,898
Cash£4,254,108£4,439,215
Creditors (< 1 year)£1,175,271£1,169,626£1,195,862£1,204,752£1,431,364
Creditors (> 1 year)£146,613£191,681£235,086
Net Current Assets£3,191,627£3,096,147£3,074,800£3,049,356£3,013,534
Net Assets£3,833,254£3,737,848£3,570,118£4,216,620£4,137,609
Shareholder Funds£3,833,254£3,737,848£3,570,118£4,216,620£4,137,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Change of details for a person with significant control
6 May 2026Confirmation statement with updates20 April 2026
5 May 2026Director's details changed
29 September 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with updates20 April 2025
Show all recent filings

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