The Stonebake Company Limited
Company Profile
live
MicroThe Stonebake Company Limited
03764257•Private Limited With Share Capital
50 St. Marys Crescent, London, NW44LH
Get Full Access
Incorporated
04/05/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
The Stonebake Company Limited (03764257) is a private limited with share capital incorporated on 04/05/1999 (26 years old) and registered in london, NW44LH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/05/1999
NW44LH
Financial Overview
Total Assets
£199
Liabilities
£0
Net Assets
£199
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Made Up Date
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Capital
Date:26-01-2003
Legacy
Category:Address
Date:26-01-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Address
Date:21-11-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Address
Date:23-10-2000
Resolution
Category:Resolution
Date:20-10-2000
Incorporation Company
Category:Incorporation
Date:04-05-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date15/02/2026
Latest Accounts31/05/2025
Trading Addresses
50 St. Marys Crescent, London, NW44LHRegistered