| Company Name | Stonecliff Limited |
|---|---|
| Director | Paola Costa |
| Company Status | Active |
| Company Number | 08243261 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Paola Costa |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2022(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU |
| Director Name | Mr Carlo Costa |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | Monaco |
| Correspondence Address | 14 Montserrat Road London SW15 2LA |
| Director Name | T&W Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2012(same day as company formation) |
| Correspondence Address | 38 Craven Street London WC2N 5NG |
Location
| Registered Address | 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 8k at £1 | Paola Costa 80.00% Ordinary |
|---|---|
| 1000 at £1 | Carlos Costa 10.00% Ordinary |
| 1000 at £1 | Matteo Sassi 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,895 |
| Cash | £28,245 |
| Current Liabilities | £17,682 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 27 April 2023 | Change of details for Ms Paola Costa as a person with significant control on 27 April 2023 (2 pages) |
| 12 December 2022 | Registered office address changed from 38 Craven Street London London WC2N 5NG to 9 Seagrave Road London SW6 1RP on 12 December 2022 (1 page) |
| 12 December 2022 | Termination of appointment of T&W Directors Ltd as a director on 12 December 2022 (1 page) |
| 12 December 2022 | Termination of appointment of Carlo Costa as a director on 12 December 2022 (1 page) |
| 12 December 2022 | Appointment of Ms Paola Costa as a director on 12 December 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 20 October 2020 | Change of details for Mrs Paola Costa as a person with significant control on 20 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Carlo Costa on 20 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Carlo Costa on 20 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (20 pages) |
| 10 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (20 pages) |
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
| 9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Carlo Costa on 4 January 2013 (2 pages) |
| 8 October 2012 | Incorporation (44 pages) |
| 8 October 2012 | Incorporation (44 pages) |