Stonepage Limited

Company Name	Stonepage Limited
Company Status	Active
Company Number	03317146
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Director Name	Wallace Friede
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Patricia Anne Tierney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Secretary Name	Patricia Anne Tierney
Nationality	British
Status	Current
Appointed	29 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Mrs Marilyn Marks
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	103 1 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Mrs Nisha Chandra
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant (Now Retired)
Country of Residence	England
Correspondence Address	West Riding 219 Lambourne Road Chigwell Essex IG7 6JN

Director Name	John Akerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	Troika Barnet Road Barnet Hertfordshire EN5 3LL

Director Name	David Richard Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	Oakmead Knowle Lane Cranleigh Surrey GU6 8JW

Secretary Name	John Akerman
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	Troika Barnet Road Barnet Hertfordshire EN5 3LL

Director Name	Nathan Levy
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 24 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Arnold Tobe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 22 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Mrs Jacqueline Scher
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Miss Reena Chandarana
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2018)
Role	Unknown
Country of Residence	England
Correspondence Address	2 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3 Manor Court 103 Manor Road Chigwell Essex IG7 5PN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£848

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

23 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
17 September 2018	Appointment of Mrs Nisha Chandra as a director on 15 September 2018 (2 pages)
15 September 2018	Termination of appointment of Reena Chandarana as a director on 15 September 2018 (1 page)
4 August 2018	Appointment of Mrs Marilyn Marks as a director on 21 July 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 January 2018	Termination of appointment of Jacqueline Scher as a director on 31 December 2017 (1 page)
6 January 2018	Termination of appointment of Jacqueline Scher as a director on 31 December 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (8 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (8 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (8 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
9 May 2014	Appointment of Miss Reena Chandarana as a director (2 pages)
9 May 2014	Appointment of Miss Reena Chandarana as a director (2 pages)
1 May 2014	Termination of appointment of Arnold Tobe as a director (1 page)
1 May 2014	Termination of appointment of Arnold Tobe as a director (1 page)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (8 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (8 pages)
16 October 2013	Appointment of Mrs Jacqueline Scher as a director (2 pages)
16 October 2013	Appointment of Mrs Jacqueline Scher as a director (2 pages)
4 August 2013	Termination of appointment of Nathan Levy as a director (1 page)
4 August 2013	Termination of appointment of Nathan Levy as a director (1 page)
23 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
23 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
24 February 2012	Director's details changed for Patricia Anne Tierney on 1 January 2012 (2 pages)
24 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Director's details changed for Patricia Anne Tierney on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Patricia Anne Tierney on 1 January 2012 (2 pages)
24 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 February 2010	Director's details changed for Wallace Friede on 12 February 2010 (2 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Arnold Tobe on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Patricia Anne Tierney on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Arnold Tobe on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Wallace Friede on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Nathan Levy on 12 February 2010 (2 pages)
24 February 2010	Director's details changed for Nathan Levy on 12 February 2010 (2 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Patricia Anne Tierney on 12 February 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 March 2008	Director's change of particulars / nathan levy / 01/01/2008 (1 page)
4 March 2008	Return made up to 12/02/08; full list of members (5 pages)
4 March 2008	Director's change of particulars / nathan levy / 01/01/2008 (1 page)
4 March 2008	Return made up to 12/02/08; full list of members (5 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Return made up to 12/02/07; full list of members (9 pages)
21 March 2007	Return made up to 12/02/07; full list of members (9 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 February 2006	Return made up to 12/02/06; full list of members (9 pages)
17 February 2006	Return made up to 12/02/06; full list of members (9 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 March 2004	Return made up to 12/02/04; full list of members (9 pages)
10 March 2004	Return made up to 12/02/04; full list of members (9 pages)
10 March 2003	Return made up to 12/02/03; full list of members (9 pages)
10 March 2003	Return made up to 12/02/03; full list of members (9 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 12/02/02; full list of members (8 pages)
5 March 2002	Return made up to 12/02/02; full list of members (8 pages)
19 April 2001	Full accounts made up to 31 December 2000 (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 12/02/01; full list of members (8 pages)
21 February 2001	Return made up to 12/02/01; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (6 pages)
3 May 2000	Return made up to 12/02/00; full list of members (8 pages)
3 May 2000	Return made up to 12/02/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
17 February 1999	Return made up to 12/02/99; no change of members (4 pages)
17 February 1999	Return made up to 12/02/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 March 1998	Return made up to 12/02/98; full list of members (6 pages)
4 March 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
4 March 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
4 March 1998	Return made up to 12/02/98; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Ad 29/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Ad 29/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 90 long acre london WC2E 9TT (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 90 long acre london WC2E 9TT (1 page)
20 June 1997	Secretary resigned;director resigned (1 page)
20 June 1997	Secretary resigned;director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 120 east road london N1 6AA (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: 120 east road london N1 6AA (1 page)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned (1 page)
12 February 1997	Incorporation (15 pages)
12 February 1997	Incorporation (15 pages)

Stonepage Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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