Stoneygate Limited

Company Name	Stoneygate Limited
Company Status	Active
Company Number	07207107
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jitendra Jayanand Patel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 1 Stamford Rise Newtown Linford Leicester LE6 0PY

Director Name	Mr Dipak Jayanand Patel
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mr Hitesh Jayanand Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Development Agent
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mrs Jyoti Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mrs Rakhee Patel
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mrs Uma Patel
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW

Secretary Name	Mr Jayanand Patel
Status	Current
Appointed	01 April 2010(3 days after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	The Gatehouse 1 Stamford Rise Newtown Linford Leicester LE6 0PY

Secretary Name	Mrs Uma Patel
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Glebe Farm Close Collingtree Northampton NN4 0NR

Location

Registered Address	2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	Dipak Patel 4.88% Ordinary A
4 at £1	Hitesh Patel 4.88% Ordinary A
4 at £1	Jitendra Patel 4.88% Ordinary A
10 at £1	Dipak Patel 12.20% Ordinary B
10 at £1	Hitesh Patel 12.20% Ordinary B
10 at £1	Jayanand Patel 12.20% Ordinary B
10 at £1	Jitendra Patel 12.20% Ordinary B
10 at £1	Joyti Patel 12.20% Ordinary B
10 at £1	Rakhee Patel 12.20% Ordinary B
10 at £1	Uma Patel 12.20% Ordinary B

Financials

Year	2014
Net Worth	£188,064
Cash	£325,859
Current Liabilities	£288,786

Accounts

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

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 June 2019	Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from The Gatehouse 1 Stamford Rise Newtown Linford Leicester LE6 0PY to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 March 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 82 (8 pages)
11 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 82 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 82 (8 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 82 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 82 (8 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 82 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
30 April 2012	Secretary's details changed for Mr Jayanand Patel on 1 April 2010 (1 page)
30 April 2012	Director's details changed for Mrs Joyti Patel on 1 April 2010 (2 pages)
30 April 2012	Secretary's details changed for Mr Jayanand Patel on 1 April 2010 (1 page)
30 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
30 April 2012	Director's details changed for Mrs Joyti Patel on 1 April 2010 (2 pages)
30 April 2012	Director's details changed for Mrs Joyti Patel on 1 April 2010 (2 pages)
30 April 2012	Secretary's details changed for Mr Jayanand Patel on 1 April 2010 (1 page)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011 (22 pages)
25 April 2012	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011 (22 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 25/04/2012 (9 pages)
20 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was registered on 25/04/2012 (9 pages)
9 March 2011	Termination of appointment of Uma Patel as a secretary (1 page)
9 March 2011	Appointment of Mr Dipak Patel as a director (2 pages)
9 March 2011	Appointment of Mr Hitesh Patel as a director (2 pages)
9 March 2011	Appointment of Mr Jayanand Patel as a secretary (1 page)
9 March 2011	Appointment of Mr Dipak Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Uma Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Uma Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Rakhee Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Joyti Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Rakhee Patel as a director (2 pages)
9 March 2011	Appointment of Mrs Joyti Patel as a director (2 pages)
9 March 2011	Termination of appointment of Uma Patel as a secretary (1 page)
9 March 2011	Appointment of Mr Hitesh Patel as a director (2 pages)
9 March 2011	Appointment of Mr Jayanand Patel as a secretary (1 page)
29 March 2010	Incorporation (23 pages)
29 March 2010	Incorporation (23 pages)

Stoneygate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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