Stonecliffe Rock Limited

Proposed for strike-off05718446 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
7 March 2024
Last conf. stmt
22 February 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2015
British
Born March 1956 (70)
Corporate Secretary · Appointed 22 February 2006
Officer history (5 former)
13 November 2022
Resigned Rind, Alan Michael as Director
2 January 2020
Resigned Morein, David Mendel as Director
23 November 2017
Resigned Adler, Pauline as Director
7 December 2015
Appointed Fenton, Ian Jonathan as Director
1 August 2007
Appointed Morein, David Mendel as Director
22 February 2006
Appointed H S (Nominees) Limited as Corporate Secretary
22 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 2006
Appointed Adler, Pauline as Director
22 February 2006
Appointed Rind, Alan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1001667

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peecee Properties Ltd Owns 75–100% of shares
Rickstan Limited Owns 75–100% of shares
Stonecliffe Rock Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2021 · micro entity accounts

Employees
3
no change

Trend

Shareholder Funds
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Current Assets£1£1
Net Current Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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