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STOCKFERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stockfern Limited. The company was founded 28 years ago and was given the registration number 03064832. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STOCKFERN LIMITED
Company Number:03064832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Markham Court, 1 Corrigan Close Hendon, London, NW4 1TF

Secretary28 June 1999Active
12 Markham Court, 1 Corrigan Close, London, NW4 1TP

Director13 July 1995Active
2 Cranbourne Court, Briar Close, London, United Kingdom, N2 0SD

Director03 June 2016Active
12 Markham Court, 1 Corrigan Close Hendon, London, NW4 1TF

Director28 June 1999Active
10 Hadley Close, Elstree, Borehamwood, WD6 3LB

Secretary13 July 1995Active
10 Hadley Close, Elstree, Borehamwood, WD6 3LB

Secretary13 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 1995Active
10 Hadley Close, Elstree, Borehamwood, WD6 3LB

Director13 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 1995Active

People with Significant Control

Mrs Magrit Ruth Frankel
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:12 Markham Court, 1 Corrigan Close, Hendon, NW4 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-07Mortgage

Mortgage satisfy charge full.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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