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STONECOURT INVESTMENTS LIMITED

Learn more about STONECOURT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE ST JAMES'S HOUSE, 11 LITTLE ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1DP

STONECOURT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00478089
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.06
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.03.15
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.08.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.08.25
NATIONAL WESTMINSTER BANK LTD
- Outstanding on 1976.03.15
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2009.09.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 240 ST JOHN STREET, LONDON, EC1V 4PH
Form type: AD01
Date: 2016.03.04
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN CNG LAYCY / 07/08/2015
Form type: CH01
Date: 2015.11.26
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.11.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LINDSAY WRIGHT / 22/11/2011
Form type: CH01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN LINDSAY WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LINDSAY WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN FRASER WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM LINDSAY WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.03
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 11 LITTLE ST JAMES STREET, LONDON, SW1A 1DP
Form type: 287
Date: 2007.04.16
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.20
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23

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Company directors and board members:

MARIA CATHERINE APPLEBY (current)
Secretary, 1996.09.10
15 BROWNLOW COURT LYTTELTON ROAD , LONDON
N2 0EA
KATHERINE MARINA ROSE GONZALEZ (current)
Director, COMPANY DIRECTOR, 2001.03.27
11 LITTLE SAINT JAMESS STREET , LONDON
SW1A 1DP
ALAN GRAHAM LINDSAY WRIGHT (current)
Director, COMPANY DIRECTOR, 1992.01.03
11 LITTLE ST JAMESS STREET , LONDON
SW1A 1DP
GREGORY ALAN FRASER WRIGHT (current)
Director, COMPANY DIRECTOR, 1992.01.03
11 LITTLE ST JAMES'S STREET , LONDON
SW1A 1DP
PATRICK ALAN LINDSAY WRIGHT (current)
Director, COMPOSER, 1999.12.20
11 LITTLE SAINT JAMESS STREET , LONDON
SW1A 1DP
STANLEY GEORGE GIBBONS (resigned)
Secretary, 1992.01.03 - 1995.11.08
60 CHEYNE WAY , FARNBOROUGH
GU14 8RZ, HAMPSHIRE
ALAN GRAHAM LINDSAY WRIGHT (resigned)
Secretary, 1995.11.08 - 1996.09.10
11 LITTLE ST JAMESS STREET , LONDON
SW1A 1DP
STANLEY GEORGE GIBBONS (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1995.11.08
60 CHEYNE WAY , FARNBOROUGH
GU14 8RZ, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 131,534 + 11.9 % £ 117,546
Tangible Fixed Assets £ 1,540 £ 1,540
Current Assets £ 475,458 + 0.9 % £ 471,225
Debtors £ 468,272 - 0.06 % £ 468,531
Shareholder Funds £ 402,784 + 4.27 % £ 386,306
Profit Loss Account Reserve £ 76,005 + 3.39 % £ 73,515
Revaluation Reserve £ 89,593 - 13.5 % £ 103,581
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 402,784 + 4.27 % £ 386,306
Total Assets Less Current Liabilities £ 606,992 + 3.09 % £ 588,771
Net Current Assets Liabilities £ 475,458 + 0.9 % £ 471,225
Cash Bank In Hand £ 7,186 + 166.74 % £ 2,694
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 20000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 1,540 £ 1,540
Other Debtors Due After One Year £ 467,000 £ 467,000
Investments Fixed Assets £ 129,994 + 12.06 % £ 116,006
Creditors Due After One Year £ 200,000 £ 200,000
Accruals Deferred Income £ 4,208 + 70.71 % £ 2,465

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Information about the Private Limited Company STONECOURT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data