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Stonefield Way Management Company Limited

Stonefield Way Management Company Limited is an active company incorporated on 1 June 2004 with the registered office located in Ruislip, Greater London. Stonefield Way Management Company Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05142525
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 Chancerygate Business Centre
Off Stonefield Way
Ruislip
HA4 0JA
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Unit 3 Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1978
Director • Manager • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Foods (UK) Limited
Mr Hassanain Mohamedhusein Gulamhusein Daya is a mutual person.
Active
Sapphire Autos Ltd
Mrs Kastur Pravin Halai is a mutual person.
Active
Fahmaz Properties Limited
Mr Hassanain Mohamedhusein Gulamhusein Daya is a mutual person.
Active
Fahmaz Trust
Mr Hassanain Mohamedhusein Gulamhusein Daya is a mutual person.
Active
Fahmaz Investments Ltd
Mr Hassanain Mohamedhusein Gulamhusein Daya is a mutual person.
Active
Halai Enterprise Ltd
Mrs Kastur Pravin Halai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.73K
Decreased by £5.58K (-54%)
Total Liabilities
-£5.11K
Decreased by £10.83K (-68%)
Net Assets
-£379
Increased by £5.24K (-93%)
Debt Ratio (%)
108%
Decreased by 46.49% (-30%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
John Hartley Pilkington Resigned
1 Year 8 Months Ago on 17 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Hassanain Mohamedhusein Gulamhusein Daya Resigned
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of John Hartley Pilkington as a director on 17 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Registered office address changed from Unit 3 Chancerygate Business Centre Chancerygate Way Off Stonefield Way South Ruislip Middlesex HA4 0JS to Unit 6 Chancerygate Business Centre Off Stonefield Way Ruislip HA4 0JA on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 9 Nov 2022
Termination of appointment of Hassanain Mohamedhusein Gulamhusein Daya as a secretary on 9 November 2022
Submitted on 9 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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