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STONEWATER CAPITAL LIMITED

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

This company is commonly known as Stonewater Capital Limited. The company was founded 26 years ago and was given the registration number 03392735. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 10 Station Road, , Letchworth Garden City, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONEWATER CAPITAL LIMITED
Company Number:03392735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Station Road, Letchworth Garden City, Hertfordshire, England, SG6 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Road, Letchworth Garden City, England, SG6 3AU

Secretary26 June 1997Active
10, Station Road, Letchworth Garden City, England, SG6 3AU

Director26 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
10, Station Road, Letchworth Garden City, England, SG6 3AU

Director01 November 2002Active
22 Millfield Road, Luton, LU3 1RT

Director26 June 1997Active

People with Significant Control

Mr Kuldip Singh Basra
Notified on:26 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:10, Station Road, Letchworth Garden City, England, SG6 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person secretary company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-03Mortgage

Mortgage satisfy charge full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2017-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-08Persons with significant control

Notification of a person with significant control.

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