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STONEFLEET LIMITED

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

This company is commonly known as Stonefleet Limited. The company was founded 4 years ago and was given the registration number 12205428. The firm's registered office is in KEW. You can find them at 77 Mortlake Road, , Kew, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONEFLEET LIMITED
Company Number:12205428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77 Mortlake Road, Kew, Surrey, United Kingdom, TW9 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 September 2019Active
77, Mortlake Road, Kew, United Kingdom, TW9 4AA

Director17 October 2021Active
29, Palewell Park, East Sheen, United Kingdom, SW14 8JQ

Director13 September 2019Active

People with Significant Control

Mr Jatinder Singh Gosal
Notified on:13 September 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Naseem Tariq
Notified on:13 September 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Address

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

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-02-13Officers

Termination director company with name termination date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-16Persons with significant control

Change to a person with significant control.

Download
2020-05-16Officers

Termination director company with name termination date.

Download
2019-09-13Incorporation

Incorporation company.

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