UKBizDB.co.uk

STONECLIFFE ROCK LIMITED

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

This company is commonly known as Stonecliffe Rock Limited. The company was founded 18 years ago and was given the registration number 05718446. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONECLIFFE ROCK LIMITED
Company Number:05718446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary22 February 2006Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 December 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 February 2006Active
Flat 25 The Terraces, 12 Queens Terrace, London, NW8 6DF

Director22 February 2006Active
10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

Director01 August 2007Active
P O Box N8680, Nassau, New Providence, Bahamas,

Director22 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 February 2006Active

People with Significant Control

Hadcliffe Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Frank Slater House, Ilford, United Kingdom, IG3 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2022-10-14Officers

Change corporate secretary company with change date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-29Address

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

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Officers

Termination director company with name termination date.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.