STONECOT SERVICE STATION LLP

Overview

Company Name	STONECOT SERVICE STATION LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC350650
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2009

Summary

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

Where is STONECOT SERVICE STATION LLP located?

Registered Office Address	58 High Street HA5 5PZ Pinner Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for STONECOT SERVICE STATION LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONECOT SERVICE STATION LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for STONECOT SERVICE STATION LLP?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	LLCS01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	LLCS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	LLCS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	LLCS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	LLCS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	LLCS01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 03, 2019	Member's details changed for Mr Lyaqetali Amirali Mohamed on Sep 03, 2019	2 pages	LLCH01

Mar 19, 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on Mar 19, 2019	1 pages	LLAD01

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	LLCS01

Nov 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	LLCS01

Dec 03, 2017	Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on Nov 21, 2017	2 pages	LLPSC04

Dec 03, 2017	Notification of Arif Amirali Mohamed as a person with significant control on Nov 21, 2017	2 pages	LLPSC01

Dec 03, 2017	Appointment of Arif Amirali Mohamed as a member on Nov 21, 2017	2 pages	LLAP01

Dec 03, 2017	Termination of appointment of Altaf Mohamed as a member on Nov 21, 2017	1 pages	LLTM01

Nov 20, 2017	Total exemption full accounts made up to Dec 31, 2016	1 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 08, 2016 with updates	4 pages	LLCS01

Oct 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of STONECOT SERVICE STATION LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MOHAMED, Arif Amirali High Street HA5 5PZ Pinner 58 Middlesex England	Nov 21, 2017		LLP Designated Member	High Street HA5 5PZ Pinner 58 Middlesex England	United Kingdom	1966-10	235927820001
MOHAMED, Lyaqetali Amirali High Street HA5 5PZ Pinner 58 Middlesex England	Dec 08, 2009		LLP Designated Member	High Street HA5 5PZ Pinner 58 Middlesex England	England	1959-5	93969790001
MOHAMED, Altaf Old Bath Road High Street SL3 0JZ Colnebrook,Slough Golden Cross Service Station Berks	Dec 08, 2009	Nov 21, 2017	LLP Designated Member	Old Bath Road High Street SL3 0JZ Colnebrook,Slough Golden Cross Service Station Berks	England	1962-2	131076090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONECOT SERVICE STATION LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arif Amirali Mohamed High Street HA5 5PZ Pinner 58 Middlesex England	Nov 21, 2017	High Street HA5 5PZ Pinner 58 Middlesex England	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Lyaqetali Amirali Mohamed High Street HA5 5PZ Pinner 58 Middlesex England	Apr 06, 2016	High Street HA5 5PZ Pinner 58 Middlesex 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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