STONECOURT INVESTMENTS LIMITED

Overview

Company Name	STONECOURT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00478089
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONECOURT INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STONECOURT INVESTMENTS LIMITED located?

Registered Office Address	12 Canonbury Park North N1 2JT London England
Undeliverable Registered Office Address	No

What were the previous names of STONECOURT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SECUNDA PROPERTIES LIMITED	Feb 06, 1950	Feb 06, 1950

What are the latest accounts for STONECOURT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STONECOURT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for STONECOURT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Confirmation statement made on Jan 03, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

2 pages

Jan 04, 2024

Confirmation statement made on Jan 03, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Register inspection address has been changed from Little St James's House 11 Little St James's Street London SW1A 1DP to 12 Canonbury Park North London N1 2JT

1 pages

AD02

Nov 07, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Feb 22, 2023

Registered office address changed from The Peasant, 240 st. John Street London EC1V 4PH England to 12 Canonbury Park North London N1 2JT on Feb 22, 2023

1 pages

AD01

Jan 12, 2023

Registered office address changed from Little St James's House 11 Little St. James's Street London SW1A 1DP England to The Peasant, 240 st. John Street London EC1V 4PH on Jan 12, 2023

1 pages

AD01

Jan 05, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Nov 10, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Jan 05, 2022

Confirmation statement made on Jan 03, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 19, 2021

Memorandum and Articles of Association

20 pages

Mar 31, 2021

Notification of Katherine Marine Rose Gonzalez as a person with significant control on Mar 25, 2021

2 pages

PSC01

Mar 31, 2021

Notification of Patrick Alan Lindsay Wright as a person with significant control on Mar 25, 2021

2 pages

PSC01

Mar 31, 2021

Notification of Gregory Alan Fraser Wright as a person with significant control on Mar 23, 2021

2 pages

PSC01

Mar 23, 2021

Cessation of Alan Graham Lindsay Wright as a person with significant control on Mar 23, 2021

1 pages

PSC07

Mar 23, 2021

Termination of appointment of Alan Graham Lindsay Wright as a director on Mar 23, 2021

1 pages

TM01

Jan 07, 2021

Confirmation statement made on Jan 03, 2021 with no updates

3 pages

CS01

Nov 11, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Nov 04, 2020

Termination of appointment of Maria Catherine Appleby as a secretary on Nov 04, 2020

1 pages

TM02

Jan 08, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Nov 06, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jan 04, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Nov 22, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

View All Filings

Who are the officers of STONECOURT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GONZALEZ, Katherine Marina Rose 11 Little Saint Jamess Street SW1A 1DP London	Mar 27, 2001		Director	11 Little Saint Jamess Street SW1A 1DP London	England	British	1961-3	Company Director	75776390005
WRIGHT, Gregory Alan Fraser 11 Little St James's Street SW1A 1DP London			Director	11 Little St James's Street SW1A 1DP London	England	British	1963-5	Company Director	19400250002
WRIGHT, Patrick Alan Lindsay 11 Little Saint Jamess Street SW1A 1DP London	Dec 20, 1999		Director	11 Little Saint Jamess Street SW1A 1DP London	England	British	1965-3	Composer	67802010002
APPLEBY, Maria Catherine 15 Brownlow Court Lyttelton Road N2 0EA London	Sep 10, 1996	Nov 04, 2020	Secretary	15 Brownlow Court Lyttelton Road N2 0EA London		British			73636810001
GIBBONS, Stanley George 60 Cheyne Way GU14 8RZ Farnborough Hampshire		Nov 08, 1995	Secretary	60 Cheyne Way GU14 8RZ Farnborough Hampshire		British			35474890001
WRIGHT, Alan Graham Lindsay 11 Little St Jamess Street SW1A 1DP London	Nov 08, 1995	Sep 10, 1996	Secretary	11 Little St Jamess Street SW1A 1DP London		British			60617850001
GIBBONS, Stanley George 60 Cheyne Way GU14 8RZ Farnborough Hampshire		Nov 08, 1995	Director	60 Cheyne Way GU14 8RZ Farnborough Hampshire		British	1927-10	Company Director	35474890001
WRIGHT, Alan Graham Lindsay 11 Little St Jamess Street SW1A 1DP London		Mar 23, 2021	Director	11 Little St Jamess Street SW1A 1DP London	England	British	1930-3	Company Director	60617850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONECOURT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Marine Rose Gonzalez Canonbury Park North N1 2JT London 12 England	Mar 25, 2021	Canonbury Park North N1 2JT London 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Patrick Alan Lindsay Wright Canonbury Park North N1 2JT London 12 England	Mar 25, 2021	Canonbury Park North N1 2JT London 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory Alan Fraser Wright Canonbury Park North N1 2JT London 12 England	Mar 23, 2021	Canonbury Park North N1 2JT London 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Graham Lindsay Wright 11 Little St. James's Street SW1A 1DP London Little St James's House England	Apr 06, 2016	11 Little St. James's Street SW1A 1DP London Little St James's House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0