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STONECOURT INVESTMENTS LIMITED - 12 Canonbury Park North, London, N1 2JT, England, United Kingdom
Company Information
- Company registration number
- 00478089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Canonbury Park North
- London
- N1 2JT
- England 12 Canonbury Park North, London, N1 2JT, England UK
Management
- Managing Directors
- GONZALEZ, Katherine Marina Rose
- WRIGHT, Gregory Alan Fraser
- WRIGHT, Patrick Alan Lindsay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-02-06
- Age Of Company 1950-02-06 74 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Patrick Alan Lindsay Wright
- Mrs Katherine Marine Rose Gonzalez
- Mr Gregory Alan Fraser Wright
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECUNDA PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800XR3DXJSJKZA650
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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STONECOURT INVESTMENTS LIMITED Company Description
- STONECOURT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00478089. Its current trading status is "live". It was registered 1950-02-06. It was previously called SECUNDA PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 12 Canonbury Park North .
Get STONECOURT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonecourt Investments Limited - 12 Canonbury Park North, London, N1 2JT, England, United Kingdom
- 1950-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00478089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00478089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00478089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-22) - AD01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-11-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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notification-of-a-person-with-significant-control (2021-03-31) - PSC01
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resolution (2021-11-19) - RESOLUTIONS
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memorandum-articles (2021-11-19) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-11) - AA
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
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accounts-with-accounts-type-micro-entity (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-to-a-person-with-significant-control (2018-01-04) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-26) - CH01
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change-account-reference-date-company-current-extended (2015-11-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-sail-address-company (2010-01-11) - AD02
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change-person-director-company-with-change-date (2010-01-11) - CH01
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move-registers-to-sail-company (2010-01-11) - AD03
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-04-16) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-01-11) - 363s
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-01-21) - 363s
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-25) - AA
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accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA
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legacy (2002-02-08) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-01-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-31) - 363s
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legacy (2000-01-11) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-01-25) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-01-26) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-10-13) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-09-20) - 288
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legacy (1996-01-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-16) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-01-18) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-06-23) - 287
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legacy (1994-01-28) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-01-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-07) - 363b
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accounts-with-accounts-type-full (1992-10-29) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-10-18) - 288
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legacy (1991-03-06) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-22) - 363
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accounts-with-accounts-type-full (1989-11-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-14) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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accounts-with-accounts-type-full (1987-01-10) - AA
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legacy (1987-03-31) - 363
