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STONE COTTAGE CONSULTANCY LTD

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

This company is commonly known as Stone Cottage Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10246721. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STONE COTTAGE CONSULTANCY LTD
Company Number:10246721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15, Courtenay Terrace, Hove, England, BN3 2WJ

Secretary22 June 2016Active
Flat 15, Courtenay Gate, Kingsway, Hove, England, BN3 2WJ

Director22 June 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director22 June 2016Active

People with Significant Control

Mr Walid Khalil Souki
Notified on:06 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Flat 15, Courtenay Terrace, Hove, England, BN3 2WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Hazel Souki
Notified on:06 April 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Flat 15, Courtenay Terrace, Hove, England, BN3 2WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Address

Change registered office address company with date old address new address.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-03Capital

Capital allotment shares.

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2017-01-24Officers

Change person secretary company with change date.

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2017-01-24Officers

Change person director company with change date.

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2016-06-30Officers

Appoint person secretary company with name date.

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2016-06-30Address

Change registered office address company with date old address new address.

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2016-06-30Officers

Appoint person director company with name date.

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2016-06-27Officers

Termination director company with name termination date.

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2016-06-22Incorporation

Incorporation company.

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