| Company Name | Stonechase Limited |
|---|---|
| Directors | Chaya Eckstein and Israel Eckstein |
| Company Status | Active |
| Company Number | 08885338 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Chaya Eckstein |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 North End Road London NW11 7RJ |
| Director Name | Mr Israel Eckstein |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 North End Road London NW11 7RJ |
| Secretary Name | Mrs Chaya Eckstein |
|---|---|
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Ashbourne Avenue London NW11 0DS |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Israel Eckstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 February |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Notification of Abraham Feingold as a person with significant control on 31 October 2022 (2 pages) |
| 1 November 2022 | Cessation of Bunem Eckstein as a person with significant control on 31 October 2022 (1 page) |
| 1 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 19 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 24 June 2021 | Secretary's details changed for Mrs Chaya Eckstein on 24 June 2021 (1 page) |
| 24 June 2021 | Director's details changed for Mr Israel Eckstein on 24 June 2021 (2 pages) |
| 24 June 2021 | Director's details changed for Mrs Chaya Eckstein on 24 June 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 13 May 2021 with updates (3 pages) |
| 24 February 2021 | Previous accounting period shortened from 27 February 2020 to 26 February 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 27 May 2020 | Cessation of Israel Eckstein as a person with significant control on 27 May 2020 (1 page) |
| 27 May 2020 | Notification of Bunem Eckstein as a person with significant control on 27 May 2020 (2 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 27 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 14 July 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 June 2017 | Confirmation statement made on 13 May 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 13 May 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Israel Eckstein as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Israel Eckstein as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Israel Eckstein as a person with significant control on 26 June 2017 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Mr Israel Eckstein as a director (2 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Mr Israel Eckstein as a director (2 pages) |
| 13 May 2014 | Appointment of Mrs Chaya Eckstein as a secretary (2 pages) |
| 13 May 2014 | Appointment of Mrs Chaya Eckstein as a director (2 pages) |
| 13 May 2014 | Appointment of Mrs Chaya Eckstein as a director (2 pages) |
| 13 May 2014 | Appointment of Mrs Chaya Eckstein as a secretary (2 pages) |
| 11 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 11 February 2014 | Incorporation (20 pages) |
| 11 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 11 February 2014 | Incorporation (20 pages) |