Company NameStonegate (UK) Limited
DirectorMohammed Akhter Manik Rahman
Company StatusActive
Company Number06673581
CategoryPrivate Limited Company
Incorporation Date15 August 2008(15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Mohammed Akhter Manik Rahman
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Windsor Drive
Orpington
Kent
BR6 6EY

Location

Registered Address41 Windsor Drive
Orpington
Kent
BR6 6EY
RegionLondon
ConstituencyOrpington
CountyGreater London
WardChelsfield and Pratts Bottom
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Orange Enterprises LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£244,323
Cash£12,757
Current Liabilities£87,793

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return15 August 2023 (8 months, 3 weeks ago)
Next Return Due29 August 2024 (3 months, 3 weeks from now)

Filing History

29 October 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
1 October 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
29 September 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
24 November 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
6 November 2019Compulsory strike-off action has been discontinued (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
30 October 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
25 September 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
22 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 February 2017Confirmation statement made on 15 August 2016 with updates (6 pages)
10 February 2017Confirmation statement made on 15 August 2016 with updates (6 pages)
10 February 2017Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2017-02-10
  • GBP 1
(6 pages)
10 February 2017Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2017-02-10
  • GBP 1
(6 pages)
27 August 2016Compulsory strike-off action has been discontinued (1 page)
27 August 2016Compulsory strike-off action has been discontinued (1 page)
25 August 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 January 2016Compulsory strike-off action has been suspended (1 page)
28 January 2016Compulsory strike-off action has been suspended (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
20 October 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
22 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010Director's details changed for Mohammed Akhter Manik Rahman on 15 August 2010 (2 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
17 August 2010Director's details changed for Mohammed Akhter Manik Rahman on 15 August 2010 (2 pages)
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
2 March 2010Compulsory strike-off action has been discontinued (1 page)
2 March 2010Compulsory strike-off action has been discontinued (1 page)
1 March 2010Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
1 March 2010Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
15 August 2008Incorporation (16 pages)
15 August 2008Incorporation (16 pages)