Stoneweb Services Ltd

Company Name	Stoneweb Services Ltd
Directors	Shalim Ahmed and Sterling Investments Limited
Company Status	Active
Company Number	07575266
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shalim Ahmed
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR

Director Name	Sterling Investments Limited (Corporation)
Status	Current
Appointed	12 April 2011(2 weeks, 5 days after company formation)
Appointment Duration	13 years
Correspondence Address	Compton House 1st Floor Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Sterling Estates Management Limited (Corporation)
Status	Current
Appointed	12 April 2011(2 weeks, 5 days after company formation)
Appointment Duration	13 years
Correspondence Address	Compton House 1st Floor 23-33 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	S. Ahmed 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Change of details for Mr Shalim Ahmed as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
1 April 2022	Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Sterling Investments Limited on 1 April 2022 (1 page)
1 April 2022	Secretary's details changed for Sterling Estates Management Limited on 1 April 2022 (1 page)
21 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 June 2021	Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Harrow Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 (1 page)
9 May 2021	Notification of Shalim Ahmed as a person with significant control on 9 May 2021 (2 pages)
9 May 2021	Withdrawal of a person with significant control statement on 9 May 2021 (2 pages)
9 May 2021	Confirmation statement made on 23 March 2021 with updates (5 pages)
9 May 2021	Registered office address changed from C/O C/O Sem Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Harrow Middlesex HA7 4AR on 9 May 2021 (1 page)
9 May 2021	Secretary's details changed for Sterling Estates Management Ltd on 9 May 2021 (1 page)
9 May 2021	Director's details changed for Sterling Investments Ltd on 9 May 2021 (1 page)
9 May 2021	Director's details changed for Sterling Investments Ltd on 9 May 2021 (1 page)
9 May 2021	Director's details changed for Mr Shalim Ahmed on 9 May 2021 (2 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
24 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 1 April 2011 GBP 101 (3 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 (4 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 (4 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Director's details changed for Sterling Investments Ltd on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Sterling Investments Ltd on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Secretary's details changed for Sterling Estates Management Ltd on 26 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Sterling Estates Management Ltd on 26 March 2012 (2 pages)
17 January 2012	Appointment of Mr Shalim Ahmed as a director (2 pages)
17 January 2012	Appointment of Mr Shalim Ahmed as a director (2 pages)
27 May 2011	Registered office address changed from C/O C/O Sem Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from C/O C/O Sem Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
25 May 2011	Registered office address changed from Sem Marlborough House 159 High Street Harrow, Wealdstone Middlesex HA3 5DX United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Sem Marlborough House 159 High Street Harrow, Wealdstone Middlesex HA3 5DX United Kingdom on 25 May 2011 (1 page)
12 April 2011	Appointment of Sterling Investments Ltd as a director (2 pages)
12 April 2011	Appointment of Sterling Estates Management Ltd as a secretary (2 pages)
12 April 2011	Appointment of Sterling Investments Ltd as a director (2 pages)
12 April 2011	Appointment of Sterling Estates Management Ltd as a secretary (2 pages)
31 March 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 March 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011 (1 page)
31 March 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 March 2011	Incorporation (20 pages)
23 March 2011	Incorporation (20 pages)

Stoneweb Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London