Stonecliffe Rock Limited

General information

Name:

Stonecliffe Rock Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 05718446

Incorporation date: 2006-02-22

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

2006 is the date that marks the launching of Stonecliffe Rock Limited, the firm which is located at 35 Ballards Lane, , London. This means it's been 18 years Stonecliffe Rock has existed in the business, as the company was established on Wed, 22nd Feb 2006. The firm registered no. is 05718446 and the area code is N3 1XW. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. The business most recent accounts were submitted for the period up to Wednesday 30th June 2021 and the most recent confirmation statement was released on Wednesday 22nd February 2023.

Ian F. is this particular firm's solitary director, who was appointed in 2015 in December. That company had been directed by David M. up until 2020. Furthermore another director, including Pauline A. gave up the position on Thu, 23rd Nov 2017. At least one secretary in this firm is a limited company, specifically H S (nominees) Limited.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 07 December 2015

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 22 February 2006

Address: London, Hertfordshire, N3 1XW, England

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are: Hadcliffe Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Frank Slater House, Green Lane, IG3 9RS and was registered as a PSC under the reg no 1001667.

Hadcliffe Properties Limited
Address: 20 Frank Slater House, Green Lane, Ilford, IG3 9RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1001667
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on Sun, 13th Nov 2022 (TM01)
filed on: 23rd, January 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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