Stockframe Limited

Company Name	Stockframe Limited
Company Status	Active
Company Number	05526722
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Trinity Close Willoughby Road Hampstead NW3 1SD

Director Name	Mr Maurice Anthony O'Connell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Trinity Close Willoughby Road Hampstead NW3 1SD

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Trinity Close Willoughby Road Hampstead NW3 1SD

Secretary Name	Mr Peter Jonathan Lewin
Nationality	British
Status	Current
Appointed	07 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Trinity Close Willoughby Road Hampstead NW3 1SD

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Robert Paul Wilfred Whiting
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 17 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX

Location

Registered Address	1 Trinity Close Willoughby Road Hampstead NW3 1SD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
14 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
14 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 December 2020	Cessation of Brook Henderson Group Limited as a person with significant control on 27 November 2020 (1 page)
11 December 2020	Notification of Michael Pelham Morris Olive as a person with significant control on 27 November 2020 (2 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mr. Michael Pelham Morris Olive on 4 February 2020 (2 pages)
26 March 2020	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1 Trinity Close Willoughby Road Hampstead NW3 1SD on 26 March 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 August 2019	Secretary's details changed for Mr Peter Jonathan Lewin on 7 August 2019 (1 page)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
7 August 2019	Director's details changed for Mr Peter Jonathan Lewin on 7 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Maurice Anthony O'connell on 7 August 2019 (2 pages)
24 July 2019	Director's details changed for Mr Maurice Anthony O'connell on 24 July 2019 (2 pages)
19 June 2019	Registered office address changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Change of details for Brook Henderson Group Limited as a person with significant control on 18 June 2019 (2 pages)
13 March 2019	Change of details for Brook Henderson Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2018	Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 27 November 2018 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
13 April 2018	Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 August 2017	Notification of Brook Henderson Group Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Brook Henderson Group Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
4 August 2017	Cessation of Michael Pelham Morris Olive as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Cessation of Michael Pelham Morris Olive as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
4 August 2017	Notification of Brook Henderson Group Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Cessation of Michael Pelham Morris Olive as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 6 (6 pages)
9 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 6 (6 pages)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
22 December 2014	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
17 August 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 November 2009	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 April 2009	Appointment terminated director robert whiting (1 page)
17 April 2009	Appointment terminated director robert whiting (1 page)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 03/08/08; full list of members (4 pages)
7 August 2008	Return made up to 03/08/08; full list of members (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE (1 page)
22 November 2007	Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE (1 page)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 August 2007	Return made up to 03/08/07; full list of members (3 pages)
9 August 2007	Return made up to 03/08/07; full list of members (3 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 August 2006	Return made up to 03/08/06; full list of members (3 pages)
18 August 2006	Return made up to 03/08/06; full list of members (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA (1 page)
31 May 2006	Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
29 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2005	New secretary appointed;new director appointed (4 pages)
29 September 2005	New secretary appointed;new director appointed (4 pages)
29 September 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
29 September 2005	New director appointed (4 pages)
29 September 2005	Ad 20/09/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 September 2005	Ad 20/09/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 September 2005	New director appointed (4 pages)
3 August 2005	Incorporation (15 pages)
3 August 2005	Incorporation (15 pages)

Stockframe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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