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STONY LANE INVESTMENTS LIMITED

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

This company is commonly known as Stony Lane Investments Limited. The company was founded 63 years ago and was given the registration number 00663523. The firm's registered office is in LONDON. You can find them at 66 King Henrys Reach, Manbre Road, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:STONY LANE INVESTMENTS LIMITED
Company Number:00663523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1960
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:66 King Henrys Reach, Manbre Road, London, England, W6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 King Henrys Reach, Manbre Road, London, England, W6 9RH

Secretary18 November 2020Active
66 King Henrys Reach, Manbre Road, London, England, W6 9RH

Director14 January 1998Active
4 Arundel Gardens, London, W11 2LA

Secretary-Active
37 Wordsworth Road, Salisbury, SP1 3BH

Director-Active
4 Arundel Gardens, London, W11 2LA

Director-Active

People with Significant Control

Mrs Doreen Coralie Stewart
Notified on:01 October 2016
Status:Active
Date of birth:March 1929
Nationality:British
Country of residence:England
Address:66 King Henrys Reach, Manbre Road, London, England, W6 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Gerard Stewart
Notified on:01 October 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:66 King Henrys Reach, Manbre Road, London, England, W6 9RH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-23Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Change account reference date company current extended.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-21Officers

Appoint person secretary company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-10-10Persons with significant control

Cessation of a person with significant control.

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2020-10-10Officers

Termination secretary company with name termination date.

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2020-10-10Persons with significant control

Change to a person with significant control.

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2020-10-10Persons with significant control

Change to a person with significant control.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-04-18Address

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

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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