Stonegate Limited

Company Name	Stonegate Limited
Director	Robert David Jacobs
Company Status	Active
Company Number	03252419
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Stonegate Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert David Jacobs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(1 week, 5 days after company formation)
Appointment Duration	27 years, 7 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mrs Rosalind Deborah Jacobs
Nationality	British
Status	Current
Appointed	19 January 1998(1 year, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Nina Angela Lytton
Nationality	British
Status	Resigned
Appointed	02 October 1996(1 week, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 24 October 1996)
Role	Company Director
Correspondence Address	21 Sunnyhill Court Sunningfields Cresce London NW4 4RB

Secretary Name	Nicholas Rose
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	24 Copthall Drive Mill Hill London NW7 2NB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	stonegate.uk.com
Email address	[email protected]
Telephone	020 82386710
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

555 at £1	Robert David Jacobs 46.25% Ordinary A
555 at £1	Rosalind Jacobs 46.25% Ordinary A
45 at £1	Robert David Jacobs 3.75% Ordinary B
45 at £1	Rosalind Jacobs 3.75% Ordinary B

Financials

Year	2014
Turnover	£383,740
Gross Profit	£175,577
Net Worth	-£139,243
Cash	£24,530
Current Liabilities	£269,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

29 June 2011	Delivered on: 6 July 2011 Persons entitled: Consolidated Investments and Securities Limited, Singlewise Limited and Central Garage (Borehamwood) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit. Outstanding
4 July 2006	Delivered on: 19 July 2006 Persons entitled: Consolidated Investments & Securities LTD, Singlewise LTD and Central Garage (Borehamwood) LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£4,000.00 and any additional amounts from time to time standing to the credit of the deposit account. Outstanding

29 June 2011

Delivered on: 6 July 2011
Persons entitled: Consolidated Investments and Securities Limited, Singlewise Limited and Central Garage (Borehamwood) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit.
Outstanding

4 July 2006

Delivered on: 19 July 2006
Persons entitled: Consolidated Investments & Securities LTD, Singlewise LTD and Central Garage (Borehamwood) LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£4,000.00 and any additional amounts from time to time standing to the credit of the deposit account.
Outstanding

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
3 November 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 June 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 5 Fleet Place London EC4M 7rd on 28 June 2022 (1 page)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
1 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,200 (4 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,200 (4 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,200 (4 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,200 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (4 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (4 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 12 October 2012 (2 pages)
12 October 2012	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 12 October 2012 (2 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 October 2010	Secretary's details changed for Rosalind Jacobs on 20 September 2010 (1 page)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Robert David Jacobs on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for Robert David Jacobs on 20 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Rosalind Jacobs on 20 September 2010 (1 page)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
10 October 2008	Return made up to 20/09/08; full list of members (4 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Return made up to 20/09/07; full list of members (6 pages)
15 October 2007	Return made up to 20/09/07; full list of members (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
26 September 2006	Return made up to 20/09/06; full list of members (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
13 October 2005	Return made up to 20/09/05; full list of members (3 pages)
13 October 2005	Return made up to 20/09/05; full list of members (3 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 December 2004	Return made up to 20/09/04; full list of members (6 pages)
16 December 2004	Return made up to 20/09/04; full list of members (6 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 November 2003	Return made up to 20/09/03; full list of members (6 pages)
11 November 2003	Return made up to 20/09/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 February 2003	Company name changed stonegate marketing LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed stonegate marketing LIMITED\certificate issued on 05/02/03 (2 pages)
29 October 2002	Return made up to 20/09/02; full list of members (6 pages)
29 October 2002	Return made up to 20/09/02; full list of members (6 pages)
26 September 2002	Nc inc already adjusted 14/08/02 (1 page)
26 September 2002	Nc inc already adjusted 14/08/02 (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
29 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
25 February 2002	Return made up to 20/09/01; full list of members (5 pages)
25 February 2002	Return made up to 20/09/01; full list of members (5 pages)
16 February 2001	Full accounts made up to 30 September 2000 (11 pages)
16 February 2001	Full accounts made up to 30 September 2000 (11 pages)
23 October 2000	Return made up to 20/09/00; full list of members (5 pages)
23 October 2000	Return made up to 20/09/00; full list of members (5 pages)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 February 2000	Registered office changed on 25/02/00 from: 49 newberries avenue radlett hertfordshire WD7 7EL (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 49 newberries avenue radlett hertfordshire WD7 7EL (1 page)
9 November 1999	Return made up to 20/09/99; full list of members (6 pages)
9 November 1999	Return made up to 20/09/99; full list of members (6 pages)
10 August 1999	Registered office changed on 10/08/99 from: 11 halsbury court halsbury close stanmore middlesex HA7 3DX (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 11 halsbury court halsbury close stanmore middlesex HA7 3DX (1 page)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Secretary's particulars changed (1 page)
10 August 1999	Secretary's particulars changed (1 page)
10 February 1999	Full accounts made up to 30 September 1998 (10 pages)
10 February 1999	Full accounts made up to 30 September 1998 (10 pages)
14 October 1998	Return made up to 20/09/98; full list of members (5 pages)
14 October 1998	Return made up to 20/09/98; full list of members (5 pages)
23 February 1998	Full accounts made up to 30 September 1997 (12 pages)
23 February 1998	Full accounts made up to 30 September 1997 (12 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
3 October 1997	Return made up to 20/09/97; full list of members (6 pages)
3 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Ad 24/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Ad 24/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 1996	Secretary resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 October 1996	New director appointed (2 pages)
20 September 1996	Incorporation (14 pages)
20 September 1996	Incorporation (14 pages)