About

Registered Number: 05534130
Date of Incorporation: 11/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Paddock Suite The Courtyard, 55 Charterhouse Street, London, EC1M 6HA

 

Having been setup in 2005, Stoneface Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This organisation has one director listed as Firth, Kathryn Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRTH, Kathryn Jane 17 November 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 June 2020
CS01 - N/A 03 June 2020
TM02 - Termination of appointment of secretary 03 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 31 March 2011
AP01 - Appointment of director 03 December 2010
SH01 - Return of Allotment of shares 21 October 2010
AR01 - Annual Return 14 October 2010
AD01 - Change of registered office address 14 October 2010
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 20 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 18 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 February 2007
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.