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The Stonebake Company Limited

The Stonebake Company Limited is an active company incorporated on 4 May 1999 with the registered office located in London, Greater London. The Stonebake Company Limited was registered 26 years ago.
Status
Active
Active since 13 years ago
Company No
03764257
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
50 St. Marys Crescent
London
NW4 4LH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1952
Secretary • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£199
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Ms Shirley Goodwin (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Isabella Lockett Resigned
4 Years Ago on 1 Jan 2021
David Pritchard Resigned
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Change of details for Ms Shirley Goodwin as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Termination of appointment of Isabella Lockett as a director on 1 January 2021
Submitted on 5 Sep 2023
Termination of appointment of David Pritchard as a director on 1 January 2020
Submitted on 5 Sep 2023
Repayment History
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