STONEFIELD WAY MANAGEMENT COMPANY LIMITED - RUISLIP


Company Profile Company Filings

Overview

STONEFIELD WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
STONEFIELD WAY MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142525. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

STONEFIELD WAY MANAGEMENT COMPANY LIMITED - RUISLIP

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 CHANCERYGATE BUSINESS CENTRE
RUISLIP
HA4 0JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA Sep 1963 British Director 2008-08-18 CURRENT
MRS KASTUR PRAVIN HALAI Aug 1978 British Director 2020-08-05 CURRENT
MR JOHN HARTLEY PILKINGTON Apr 1948 British Director 2010-06-08 CURRENT
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2008-09-25 RESIGNED
MR SANJAY SUMRA Jun 1964 British Director 2016-03-15 UNTIL 2020-08-05 RESIGNED
MR STEPHEN WILLIAM MORROW Nov 1978 Irish Director 2016-03-15 UNTIL 2019-02-14 RESIGNED
DEEPAK MATHUR Mar 1966 British Director 2009-03-01 UNTIL 2016-03-15 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2004-06-04 UNTIL 2008-09-25 RESIGNED
ROSS HADRIAN HUMPHRIES Apr 1959 British Director 2004-06-01 UNTIL 2004-06-04 RESIGNED
MR MARK JOSEPH CASSIDY Apr 1964 British Director 2008-08-18 UNTIL 2010-06-08 RESIGNED
MR MARK JOSEPH CASSIDY Apr 1964 British Director 2013-12-12 UNTIL 2016-03-15 RESIGNED
MR MYRON MURUGENDRA MAHENDRA Mar 1966 British Secretary 2004-06-04 UNTIL 2006-07-11 RESIGNED
MR HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA Sep 1963 British Secretary 2008-08-18 UNTIL 2022-11-09 RESIGNED
TIMOTHY ADAMS Sep 1958 British Secretary 2004-06-01 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hassanain Mohamedhusein Gulamhusein Daya 2016-06-30 9/1963 Ruislip   Significant influence or control

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ACUMENTUM FUND MANAGEMENT LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SAPPHIRE AUTOS LTD RUISLIP ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
FAHMAZ PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAHMAZ TRUST HARROW ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAHMAZ INVESTMENTS LTD HARROW ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Stonefield Way Management Company Limited 2023-12-20 31-03-2023 £-5,620 equity
Stonefield Way Management Company Limited 2023-02-02 31-03-2022 £-5,320 equity
Stonefield Way Management Company Limited 2022-03-31 31-03-2021 £-6,720 equity
STONEFIELD_WAY_MANAGEMENT - Accounts 2019-12-25 31-03-2019 £-5,045 equity
STONEFIELD_WAY_MANAGEMENT - Accounts 2019-02-13 31-03-2018 £-5,192 equity
Micro-entity Accounts - STONEFIELD WAY MANAGEMENT COMPANY LIMITED 2017-12-19 31-03-2017 £-1,573 equity
Micro-entity Accounts - STONEFIELD WAY MANAGEMENT COMPANY LIMITED 2016-12-17 31-03-2016 £-1,690 equity
Abbreviated Company Accounts - STONEFIELD WAY MANAGEMENT COMPANY LIMITED 2015-12-30 31-03-2015 £9,522 Cash £-1,692 equity
Abbreviated Company Accounts - STONEFIELD WAY MANAGEMENT COMPANY LIMITED 2014-12-12 31-03-2014 £5,750 Cash £-1,196 equity

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