| Company Name | Stone Leasehold Management Limited |
|---|---|
| Directors | Amir Shaikh and Farah Yasmeen Shaikh |
| Company Status | Active |
| Company Number | 05839282 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Amir Shaikh |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 82 Woodcote Grove Road Coulsdon Surrey CR5 2AD |
| Director Name | Mrs Farah Yasmeen Shaikh |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(9 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 High Street Carshalton SM5 3AE |
| Director Name | Mrs Sabiha Yusuf |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 82 Woodcote Grove Road Coulsdon Surrey CR5 2AD |
| Secretary Name | Mrs Sabiha Yusuf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Woodcote Grove Road Coulsdon Surrey CR5 2AD |
Contact
| Telephone | 020 86866430 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 130 High Street Carshalton SM5 3AE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£620 |
| Cash | £93 |
| Current Liabilities | £21,000 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 June 2023 | Delivered on: 15 June 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 37 wortley road, croydon, CR0 3EB. Outstanding |
|---|---|
| 21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 18 beulah road, thornton heath, CR7 8JE. Outstanding |
| 22 January 2020 | Delivered on: 28 January 2020 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 37 wortley road, croydon, surrey CR0 3EB registered under title number SGL168407, and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 18 December 2019 | Delivered on: 20 December 2019 Persons entitled: Lendinvest Btl LTD Classification: A registered charge Particulars: 18 beauland road, thornton heath, CR7 8JE. Outstanding |
| 20 December 2016 | Delivered on: 23 December 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 37 wortley road, croydon, CR0 3EB. Outstanding |
| 20 July 2016 | Delivered on: 9 August 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 70 warlingham road thornton heath. Outstanding |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 15 June 2023 | Registration of charge 058392820006, created on 15 June 2023 (3 pages) |
| 10 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 23 March 2022 | Registration of charge 058392820005, created on 21 March 2022 (6 pages) |
| 23 March 2022 | Satisfaction of charge 058392820003 in full (1 page) |
| 7 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 15 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 28 January 2020 | Registration of charge 058392820004, created on 22 January 2020 (4 pages) |
| 20 December 2019 | Registration of charge 058392820003, created on 18 December 2019 (4 pages) |
| 8 April 2019 | Amended micro company accounts made up to 30 June 2018 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 19 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from 3 Richmond Road Beddington Croydon CR0 4SQ England to 130 High Street Carshalton SM5 3AE on 25 July 2018 (1 page) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 23 December 2016 | Registration of charge 058392820002, created on 20 December 2016 (3 pages) |
| 23 December 2016 | Registration of charge 058392820002, created on 20 December 2016 (3 pages) |
| 9 August 2016 | Registration of charge 058392820001, created on 20 July 2016 (5 pages) |
| 9 August 2016 | Registration of charge 058392820001, created on 20 July 2016 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Appointment of Mrs Farah Yasmeen Shaikh as a director on 1 July 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Termination of appointment of Sabiha Yusuf as a director on 1 July 2015 (1 page) |
| 16 February 2016 | Termination of appointment of Sabiha Yusuf as a secretary on 1 July 2015 (1 page) |
| 16 February 2016 | Termination of appointment of Sabiha Yusuf as a director on 1 July 2015 (1 page) |
| 16 February 2016 | Termination of appointment of Sabiha Yusuf as a secretary on 1 July 2015 (1 page) |
| 16 February 2016 | Appointment of Mrs Farah Yasmeen Shaikh as a director on 1 July 2015 (2 pages) |
| 22 July 2015 | Registered office address changed from 157-159 Cherry Orchard Road Croydon Surrey CR0 6BF to 3 Richmond Road Beddington Croydon CR0 4SQ on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 157-159 Cherry Orchard Road Croydon Surrey CR0 6BF to 3 Richmond Road Beddington Croydon CR0 4SQ on 22 July 2015 (1 page) |
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2010 | Director's details changed for Mr Amir Shaikh on 1 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Sabiha Yusuf on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Sabiha Yusuf on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Sabiha Yusuf on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Amir Shaikh on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Amir Shaikh on 1 October 2009 (2 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2009 | Director and secretary's change of particulars / sabiha yusuf / 15/04/2008 (1 page) |
| 22 April 2009 | Director's change of particulars / amir shaikh / 15/04/2008 (1 page) |
| 22 April 2009 | Director's change of particulars / amir shaikh / 15/04/2008 (1 page) |
| 22 April 2009 | Director and secretary's change of particulars / sabiha yusuf / 15/04/2008 (1 page) |
| 3 October 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 30 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 7 June 2006 | Incorporation (13 pages) |
| 7 June 2006 | Incorporation (13 pages) |