Stoneland Limited in London

Stoneland Limited

Founded in 1981, Stoneland, classified under reg no. 01598387 is an active company. Currently registered at 27 Edith Grove SW10 0LB, the company has been in the business for 43 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Julia W., Claudine L. and Elizabeth H. and others. In addition one secretary - Diana B. - is with the firm. As of 26 April 2024, there were 6 ex directors - Tara M., Caroline B. and others listed below. There were no ex secretaries.

Stoneland Limited Address / Contact

Office Address	27 Edith Grove
Office Address2	London
Town
Post code	SW10 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01598387
Date of Incorporation	Wed, 18th Nov 1981
Industry	Residents property management
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Julia W.

Position: Director

Appointed: 05 March 2018

Claudine L.

Position: Director

Appointed: 05 March 2018

Elizabeth H.

Position: Director

Appointed: 31 December 1991

Diana B.

Position: Director

Appointed: 31 December 1991

Diana B.

Position: Secretary

Appointed: 01 October 1991

Tara M.

Position: Director

Appointed: 28 March 2003

Resigned: 16 June 2008

Caroline B.

Position: Director

Appointed: 20 February 2002

Resigned: 15 August 2006

William R.

Position: Director

Appointed: 16 July 1999

Resigned: 19 February 2001

Wendy H.

Position: Director

Appointed: 16 July 1999

Resigned: 29 August 2000

Dominique D.

Position: Director

Appointed: 31 December 1991

Resigned: 16 July 1999

David W.

Position: Director

Appointed: 31 December 1991

Resigned: 16 July 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Julia W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Claudine L. This PSC has significiant influence or control over the company,.

Julia W.

Notified on	5 March 2018
Nature of control:	significiant influence or control

Claudine L.

Notified on	5 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period							2	2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2006-12-31 filed on: 26th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2008-12-31 filed on: 24th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-12-31 filed on: 24th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2005-12-31 filed on: 24th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2004-12-31 filed on: 24th, February 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 24th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (9 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-02-13 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 26th, February 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 7th, August 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-18 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (8 pages)
363s	Period up to 1998-12-17 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (1 page)
363s	Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 21st, February 1997	accounts	Free Download (1 page)
363s	Period up to 1996-12-19 - Annual return with full member list filed on: 19th, December 1996	annual return	Free Download (7 pages)
363s	Period up to 1995-12-18 - Annual return with full member list filed on: 18th, December 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 14th, December 1995	accounts	Free Download (1 page)
363s	Period up to 1995-01-04 - Annual return with full member list filed on: 4th, January 1995	annual return
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 4th, January 1995	accounts
363s	Period up to 1994-04-07 - Annual return with full member list filed on: 7th, April 1994	annual return
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 7th, April 1994	accounts
363s	Period up to 1993-10-14 - Annual return with full member list filed on: 14th, October 1993	annual return
363b	Annual return with complete shareholders list - up to 1993-01-04 filed on: 4th, January 1993	annual return
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 4th, January 1993	accounts
363a	Period up to 1991-11-29 - Annual return with full member list filed on: 29th, November 1991	annual return
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 29th, November 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 10th, October 1991	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 30th, April 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 11th, April 1990	annual return
AA	Accounts made up to 1988-03-31 filed on: 2nd, August 1988	accounts
363	Return made up to 14/07/88; full list of members filed on: 27th, July 1988	annual return
363	Return made up to 31/03/87; full list of members filed on: 9th, March 1988	annual return
AA	Accounts made up to 1987-03-31 filed on: 11th, November 1987	accounts
363	Return made up to 31/03/86; full list of members filed on: 15th, October 1986	annual return
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 17th, September 1986	accounts