| Company Name | The Stone Family Foundation |
|---|---|
| Company Status | Active |
| Company Number | 09802468 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 September 2015(8 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 | Mr David Jules Steinegger |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Swiss,Irish |
| Status | Current |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
| Director Name | Mr John Kyle Stone |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
| Director Name | Mr Charles Hugh Edwards |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
| Director Name | Yvonne Margaret Stone |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(8 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
| Director Name | Miss Sophie Nina Edwards |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 February 2019(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 2020) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
Location
| Registered Address | 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Full accounts made up to 31 December 2022 (29 pages) |
|---|---|
| 15 November 2023 | Appointment of Yvonne Margaret Stone as a director on 31 October 2023 (2 pages) |
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 28 July 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 30 September 2021 | Notification of John Kyle Stone as a person with significant control on 15 September 2020 (2 pages) |
| 30 September 2021 | Notification of Charles Hugh Edwards as a person with significant control on 15 September 2020 (2 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 30 September 2021 | Notification of David Jules Steinegger as a person with significant control on 15 September 2020 (2 pages) |
| 30 September 2021 | Withdrawal of a person with significant control statement on 30 September 2021 (2 pages) |
| 8 August 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 7 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 7 October 2020 | Termination of appointment of Sophie Nina Edwards as a director on 15 September 2020 (1 page) |
| 26 June 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 15 October 2019 | Cessation of John Kyle Stone as a person with significant control on 19 February 2019 (1 page) |
| 15 October 2019 | Notification of a person with significant control statement (2 pages) |
| 15 October 2019 | Cessation of David Jules Steinegger as a person with significant control on 19 February 2019 (1 page) |
| 15 October 2019 | Cessation of Charles Hugh Edwards as a person with significant control on 19 February 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
| 21 February 2019 | Appointment of Miss Sophie Nina Edwards as a director on 19 February 2019 (2 pages) |
| 9 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 9 October 2018 | Change of details for Mr Charles Hugh Edwards as a person with significant control on 31 August 2017 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Charles Hugh Edwards on 31 August 2017 (2 pages) |
| 8 August 2018 | Full accounts made up to 31 December 2017 (32 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 3 October 2017 | Notification of John Kyle Stone as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of David Jules Steinegger as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of John Kyle Stone as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of Charles Hugh Edwards as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of John Kyle Stone as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of David Jules Steinegger as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of David Jules Steinegger as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Notification of Charles Hugh Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Notification of Charles Hugh Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 26 April 2016 | Register inspection address has been changed to Buzzacott 130 Wood Street London EC2V 6DL (2 pages) |
| 26 April 2016 | Register inspection address has been changed to Buzzacott 130 Wood Street London EC2V 6DL (2 pages) |
| 26 April 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 26 April 2016 | Register(s) moved to registered inspection location Buzzacott 130 Wood Street London EC2V 6DL (2 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 26 April 2016 | Register(s) moved to registered inspection location Buzzacott 130 Wood Street London EC2V 6DL (2 pages) |
| 30 September 2015 | Incorporation (24 pages) |
| 30 September 2015 | Incorporation (24 pages) |