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STONELONG LIMITED

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

This company is commonly known as Stonelong Limited. The company was founded 30 years ago and was given the registration number 02906089. The firm's registered office is in BERKHAMSTED. You can find them at 2 Brook Lane, , Berkhamsted, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:STONELONG LIMITED
Company Number:02906089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brook Lane, Berkhamsted, England, HP4 1SX

Director09 March 2021Active
1, Brook Lane, Berkhamsted, England, HP4 1SX

Director19 November 2020Active
2 Brook Lane, Berkhamsted, HP4 1SX

Director24 February 2000Active
3 Brook Lane, Berkhamsted, HP4 1SX

Secretary08 March 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 March 1994Active
3, Brook Lane, Berkhamsted, England, HP4 1SX

Director27 March 2017Active
3 Brook Lane, Berkhamsted, HP4 1SX

Director08 March 1994Active
1, Brook Lane, Berkhamsted, England, HP4 1SX

Director01 September 2012Active
120 East Road, London, N1 6AA

Nominee Director08 March 1994Active
3, Brook Lane, Berkhamsted, England, HP4 1SX

Director20 January 2015Active
Flat 2, Brook Lane, Berkhamsted, HP4 1SX

Director08 March 1994Active
1, Brook Lane, Berkhamsted, England, HP4 1SX

Director16 November 2018Active
1, Brook Lane, Berkhamsted, England, HP4 1SX

Director17 November 2016Active
1 Brook Lane, Herts, Berkhamsted, HP4 1SX

Director08 March 1994Active
1 Brook Lane, Berkhamsted, HP4 1SX

Director25 August 2001Active
3, Brook Lane, Berkhamsted, United Kingdom, HP4 1SX

Director01 October 2009Active

People with Significant Control

Miss Charlotte Anne Eldred
Notified on:09 March 2021
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:3, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Elizabeth Faiz
Notified on:19 November 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:1, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Russell Mendham
Notified on:16 November 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:1, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Thomas David, William Denton
Notified on:27 March 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:3, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosalind Mary Orlowska
Notified on:18 November 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:1 Brook Lane, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Philip Kinsella
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:3 Brook Lane, Brook Lane, Berkhamsted, England, HP4 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Graves
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:2 Brook Lane, Brook Lane, Berkhamsted, England, HP4 1SX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-20Accounts

Accounts with accounts type dormant.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-11Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Persons with significant control

Notification of a person with significant control.

Download
2018-12-19Persons with significant control

Cessation of a person with significant control.

Download
2018-11-22Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-06-11Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download

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