STONELINK INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	STONELINK INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146390
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Summary

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

What is the purpose of STONELINK INVESTMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STONELINK INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	20 Coxon Street Spondon DE21 7JG Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of STONELINK INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
STONELINK ENGINEERING LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for STONELINK INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for STONELINK INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for STONELINK INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 15, 2026 with updates	5 pages	CS01

Nov 11, 2025	Change of details for Mrs Anne Vivien Soloff as a person with significant control on Nov 11, 2025	2 pages	PSC04

Nov 11, 2025	Director's details changed for Mrs Anne Vivien Soloff on Nov 11, 2025	2 pages	CH01

Nov 11, 2025	Change of details for Mrs Anne Vivien Sternbuch as a person with significant control on Nov 11, 2025	2 pages	PSC04

Nov 11, 2025	Director's details changed for Mrs Anne Vivien Sternbuch on Nov 11, 2025	2 pages	CH01

Oct 27, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Apr 02, 2025	Cessation of Anita Gutstein as a person with significant control on Oct 18, 2023	1 pages	PSC07

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with updates	5 pages	CS01

Sep 04, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with updates	5 pages	CS01

Dec 04, 2023	Director's details changed for Mrs Anne Vivien Sternbuch on Dec 04, 2023	2 pages	CH01

Dec 04, 2023	Director's details changed for Mr Joseph Gutstein on Dec 04, 2023	2 pages	CH01

Nov 13, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 13, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with updates	4 pages	CS01

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

Oct 27, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Nov 14, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Nov 26, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Oct 18, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of STONELINK INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUTSTEIN, Joseph Brent Street NW4 2EL London 3-4 Sentinel Square United Kingdom	Aug 22, 1996		Secretary	Brent Street NW4 2EL London 3-4 Sentinel Square United Kingdom		British		49491920001
GUTSTEIN, Joseph 3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	Aug 22, 1996		Director	3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	England	British	1960-10	49491920005
SOLOFF, Anne Vivien 3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	Aug 22, 1996		Director	3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	United Kingdom	British	1956-3	49491890008
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 1996	Aug 22, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 15, 1996	Aug 22, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONELINK INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anita Gutstein NW4 2EL London 3-4 Sentinel Square	Apr 06, 2016	NW4 2EL London 3-4 Sentinel Square	Yes
	Nationality: Swiss Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Vivien Soloff 3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	Apr 06, 2016	3-4 Sentinel Square Brent Street NW4 2EL London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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