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STONEDOWN LIMITED

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

This company is commonly known as Stonedown Limited. The company was founded 21 years ago and was given the registration number 04618974. The firm's registered office is in LONDON. You can find them at 8 Blandfield Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STONEDOWN LIMITED
Company Number:04618974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8 Blandfield Road, London, SW12 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wills Crescent, Whitton, United Kingdom, TW3 2JB

Director17 December 2002Active
29 Tantallon Road, London, SW12 8DF

Secretary17 December 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary17 December 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director17 December 2002Active

People with Significant Control

Ms Asel Seidimatova
Notified on:01 January 2017
Status:Active
Date of birth:July 1975
Nationality:Kyrgyz
Country of residence:England
Address:36, Wills Crescent, Hounslow, England, TW3 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:8, Blandfield Road, London, SW12 8BG
Nature of control:
  • Ownership of shares 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-25Officers

Change person director company with change date.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Termination secretary company with name.

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