Stonemountain Management Ltd

Company Name	Stonemountain Management Ltd
Company Status	Active
Company Number	07579724
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Melvyn Arnold Stein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Scott Fisher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Football Agent
Country of Residence	Scotland
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Paul Warhurst
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Football Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£63,820
Cash	£25,017
Current Liabilities	£41,081

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	3 July 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 April

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

24 May 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 April 2023	Termination of appointment of Melvyn Arnold Stein as a director on 3 November 2022 (1 page)
14 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
23 March 2023	Previous accounting period extended from 24 March 2022 to 5 April 2022 (1 page)
23 September 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
24 March 2022	Current accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
8 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
9 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
5 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
16 March 2018	Change of details for Mr Ian Montone as a person with significant control on 8 May 2017 (2 pages)
15 March 2018	Change of details for Mr Melvyn Arnold Stein as a person with significant control on 8 May 2017 (2 pages)
19 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
28 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
18 July 2017	Director's details changed for Mr Scott Fisher on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Melvyn Arnold Stein on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Scott Fisher on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Melvyn Arnold Stein on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Paul Warhurst on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Paul Warhurst on 8 May 2017 (2 pages)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
20 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2017	Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 March 2017	Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
27 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 150.0 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 150.0 (4 pages)
7 May 2016	Change of share class name or designation (2 pages)
7 May 2016	Change of share class name or designation (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
26 April 2013	Director's details changed for Mr Paul Warhurst on 27 March 2013 (2 pages)
26 April 2013	Director's details changed for Mr Scott Fisher on 27 March 2013 (2 pages)
26 April 2013	Director's details changed for Mr Scott Fisher on 27 March 2013 (2 pages)
26 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Director's details changed for Mr Paul Warhurst on 27 March 2013 (2 pages)
26 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Director's details changed for Mr Melvyn Arnold Stein on 27 March 2013 (2 pages)
25 April 2013	Director's details changed for Mr Melvyn Arnold Stein on 27 March 2013 (2 pages)
9 April 2013	Appointment of Mr Scott Fisher as a director (2 pages)
9 April 2013	Appointment of Mr Paul Warhurst as a director (2 pages)
9 April 2013	Appointment of Mr Scott Fisher as a director (2 pages)
9 April 2013	Appointment of Mr Paul Warhurst as a director (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (7 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (7 pages)
21 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 100 (7 pages)
22 July 2011	Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom on 22 July 2011 (2 pages)
28 March 2011	Incorporation (43 pages)
28 March 2011	Incorporation (43 pages)

Stonemountain Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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