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Stonecliffe Rock Limited

Stonecliffe Rock Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. Stonecliffe Rock Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
05718446
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 605 days
Dated 22 February 2023 (2 years 8 months ago)
Next confirmation dated 22 February 2024
Was due on 7 March 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 947 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Hadcliffe Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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H S (Nominees) Limited is a mutual person.
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Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Rickstan Limited
Ian Jonathan Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Hadcliffe Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Alan Michael Rind Resigned
2 Years 11 Months Ago on 13 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 29 May 2022
Hadcliffe Properties Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
Mr Ian Jonathan Fenton Details Changed
3 Years Ago on 27 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 28 Mar 2023
Change of details for Hadcliffe Properties Limited as a person with significant control on 19 January 2023
Submitted on 15 Feb 2023
Termination of appointment of Alan Michael Rind as a director on 13 November 2022
Submitted on 23 Jan 2023
Change of details for Hadcliffe Properties Limited as a person with significant control on 27 May 2022
Submitted on 5 Jan 2023
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 14 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
Submitted on 29 May 2022
Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022
Submitted on 27 May 2022
Repayment History
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