Company NameStonechase Limited
DirectorsIsrael Eckstein and Chaya Eckstein
Company StatusActive
Company Number08885338
CategoryPrivate Limited Company
Incorporation Date11 February 2014 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Israel Eckstein
Date of BirthNovember 1977 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address42 Heathfield Gardens
London
NW11 9JA
Director NameMrs Chaya Eckstein
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address42 Heathfield Gardens
London
NW11 9JA
Secretary NameMrs Chaya Eckstein
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address42 Heathfield Gardens
London
NW11 9JA
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Israel Eckstein
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 4 months ago)
Next Accounts Due27 November 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return13 May 2019 (1 year, 2 months ago)
Next Return Due27 May 2020 (overdue)

Filing History

31 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
26 June 2017Notification of Israel Eckstein as a person with significant control on 26 June 2017 (2 pages)
26 June 2017Confirmation statement made on 13 May 2017 with no updates (3 pages)
26 June 2017Notification of Israel Eckstein as a person with significant control on 6 April 2016 (2 pages)
19 July 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 May 2014Appointment of Mr Israel Eckstein as a director (2 pages)
13 May 2014Appointment of Mrs Chaya Eckstein as a director (2 pages)
13 May 2014Appointment of Mrs Chaya Eckstein as a secretary (2 pages)
11 February 2014Termination of appointment of Osker Heiman as a director (1 page)
11 February 2014Incorporation (20 pages)