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STONEBEECH LIMITED (06488863)

STONEBEECH LIMITED (06488863) is an active UK company. incorporated on 30 January 2008. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. STONEBEECH LIMITED has been registered for 18 years. Current directors include HARRIS, Ronald Michael, LASK, Hugh Michael.

Company Number
06488863
Status
active
Type
ltd
Incorporated
30 January 2008
Age
18 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HARRIS, Ronald Michael, LASK, Hugh Michael
SIC Codes
99999

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Introduction
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STONEBEECH LIMITED

STONEBEECH LIMITED is an active company incorporated on 30 January 2008 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STONEBEECH LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06488863

LTD Company

Age

18 Years

Incorporated 30 January 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 30 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)

Next Due

Due by 13 February 2026
For period ending 30 January 2026
Contact
Address

101 New Cavendish Street 1st Floor South London, W1W 6XH,

Previous Addresses

64 New Cavendish Street London W1G 8TB
From: 14 August 2012To: 3 April 2023
65 New Cavendish Street London W1G 7LS
From: 30 January 2008To: 14 August 2012
Timeline

3 key events • 2008 - 2012

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Jun 12
Director Left
Jun 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

LASK, Hugh Michael

Active
New Cavendish Street, LondonW1W 6XH
Secretary
Appointed 25 May 2012

HARRIS, Ronald Michael

Active
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 07 Feb 2008

LASK, Hugh Michael

Active
New Cavendish Street, LondonW1W 6XH
Born February 1957
Director
Appointed 25 May 2012

WEBBER, Malcolm

Resigned
Oaklands, NorthwoodHA6 2BA
Secretary
Appointed 07 Feb 2008
Resigned 25 May 2012

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 30 Jan 2008
Resigned 07 Feb 2008

WEBBER, Malcolm

Resigned
Oaklands, NorthwoodHA6 2BA
Born May 1949
Director
Appointed 07 Feb 2008
Resigned 25 May 2012

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 30 Jan 2008
Resigned 07 Feb 2008

Persons with significant control

2

Mr Malcolm Webber

Active
New Cavendish Street, LondonW1W 6XH
Born May 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Ronald Michael Harris

Active
New Cavendish Street, LondonW1W 6XH
Born June 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Gazette Notice Voluntary
17 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 February 2026
DS01DS01
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Dormant
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Change Person Secretary Company With Change Date
4 February 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 August 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
12 June 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Secretary Company With Name
12 June 2012
TM02Termination of Secretary
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Dormant
19 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
13 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Accounts With Accounts Type Dormant
18 May 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
20 March 2008
395Particulars of Mortgage or Charge
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
225Change of Accounting Reference Date
Legacy
29 February 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
287Change of Registered Office
Incorporation Company
30 January 2008
NEWINCIncorporation