Stonecliffe Rock Limited

Company Name	Stonecliffe Rock Limited
Director	Ian Jonathan Fenton
Company Status	Active - Proposal to Strike off
Company Number	05718446
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Jonathan Fenton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Current
Appointed	22 February 2006(same day as company formation)
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Pauline Adler
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 The Terraces 12 Queens Terrace London NW8 6DF

Director Name	Alan Michael Rind
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	PO Box N8680 Nassau New Providence Bahamas

Director Name	Mr David Mendel Morein
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Blandford Close Hampstead Garden Suburb London N2 0DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Hadcliffe Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£972,842

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 February 2023 (1 year, 2 months ago)
Next Return Due	7 March 2024 (overdue)

Filing History

26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 January 2020	Termination of appointment of David Mendel Morein as a director on 2 January 2020 (1 page)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
15 February 2018	Termination of appointment of Pauline Adler as a director on 23 November 2017 (1 page)
16 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (7 pages)
14 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (7 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 December 2015	Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages)
15 December 2015	Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015 (2 pages)
11 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (6 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (6 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
16 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
18 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
26 February 2009	Return made up to 22/02/09; full list of members (4 pages)
26 February 2009	Return made up to 22/02/09; full list of members (4 pages)
7 August 2008	Director appointed david mendel morein (2 pages)
7 August 2008	Director appointed david mendel morein (2 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 March 2007	Return made up to 22/02/07; full list of members (2 pages)
13 March 2007	Return made up to 22/02/07; full list of members (2 pages)
27 September 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
27 September 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New director appointed (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
22 February 2006	Incorporation (19 pages)
22 February 2006	Incorporation (19 pages)

Stonecliffe Rock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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