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Stonebridge Cross Management Limited

Stonebridge Cross Management Limited is an active company incorporated on 6 August 1999 with the registered office located in London, City of London. Stonebridge Cross Management Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03823556
Private limited by guarantee without share capital
Age
26 years
Incorporated 6 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
01306882030
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Development Manager • British • Lives in UK • Born in Jun 1990
Director • Development Manager • British • Lives in UK • Born in Dec 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
Aviva Life & Pensions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axcess 10 Management Company Limited
Iain Stewart Duthie, Nick Staddon, and 1 more are mutual people.
Active
Atlas Park Management Company Limited
Iain Stewart Duthie, Nick Staddon, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Norwich Union (Shareholder GP) Limited
Aviva Company Secretarial Services Limited and Tim Russell are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Southgate General Partner Limited
Aviva Company Secretarial Services Limited and Tim Russell are mutual people.
Active
Southgate LP (Nominee 2) Limited
Aviva Company Secretarial Services Limited and Tim Russell are mutual people.
Active
Southgate LP (Nominee 1) Limited
Aviva Company Secretarial Services Limited and Tim Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.64K
Decreased by £41.92K (-45%)
Turnover
£215.85K
Increased by £46.11K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£355.24K
Increased by £89.61K (+34%)
Total Liabilities
-£355.24K
Increased by £89.61K (+34%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Iain Stewart Duthie Details Changed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Second filing for the notification of Aviva Wellington Row as a person with significant control
Submitted on 24 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Repayment History
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