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STONEGRES LIMITED

STONEGRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEGRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06728859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEGRES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONEGRES LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEGRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STONEGRES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for STONEGRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Ennismore Gardens Thames Ditton KT7 0YS England to 86-90 Paul Street London EC2A 4NE on Oct 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Ennismore Gardens Thames Ditton KT7 0YS on May 24, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		9 pagesAA

    Registration of charge 067288590001, created on May 18, 2020

    		24 pagesMR01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		7 pagesAA

    Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Feb 10, 2016

    		1 pagesAD01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of STONEGRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARNOCH, Lorelle
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Secretary
    Paul Street
    EC2A 4NE London
    86-90
    England
    		BritishAccountant139440130001
    MARNOCH, Garth Donald
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United KingdomBritishManager137114450002
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		134076450001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritishDirector133664840001
    JAKUBICQA, Tomas
    Lower Strand
    NW9 5NT London
    3 Clayton
    		Director
    Lower Strand
    NW9 5NT London
    3 Clayton
    		SlovakianDirector134278210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEGRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garth Donald Marnoch
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0