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Home > England & Wales Companies > STONY LANE INVESTMENTS LIMITED
Company Information for

STONY LANE INVESTMENTS LIMITED

66 KING HENRYS REACH, MANBRE ROAD, LONDON, W6 9RH,
Company Registration Number
00663523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stony Lane Investments Ltd
STONY LANE INVESTMENTS LIMITED was founded on 1960-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stony Lane Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONY LANE INVESTMENTS LIMITED
 
Legal Registered Office
66 KING HENRYS REACH
MANBRE ROAD
LONDON
W6 9RH
Other companies in W11
 
Filing Information
Company Number 00663523
Company ID Number 00663523
Date formed 1960-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 09:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONY LANE INVESTMENTS LIMITED
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Company Officers of STONY LANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOREEN CORALIE STEWART
Company Secretary 1991-12-29
DOREEN CORALIE STEWART
Director 1991-12-29
KEVIN GERARD STEWART
Director 1998-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAUM
Director 1991-12-29 1998-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-23Application to strike the company off the register
2022-01-23DS01Application to strike the company off the register
2021-07-05AA01Current accounting period extended from 30/04/21 TO 31/07/21
2021-06-28CH01Director's details changed for Mr Kevin Gerard Stewart on 2021-06-28
2021-06-28PSC04Change of details for Mr Kevin Gerard Stewart as a person with significant control on 2021-06-28
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-11-21AP03Appointment of Mr Kevin Gerard Stewart as company secretary on 2020-11-18
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN CORALIE STEWART
2020-10-10PSC07CESSATION OF DOREEN CORALIE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-10-10TM02Termination of appointment of Doreen Coralie Stewart on 2020-10-10
2020-10-10PSC04Change of details for Mrs Doreen Coralie Stewart as a person with significant control on 2017-04-07
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Flat 3 4 Arundel Gardens London W11 2LA
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0110/12/13 ANNUAL RETURN FULL LIST
2012-12-15AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-24AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-11AR0110/12/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD STEWART / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CORALIE STEWART / 08/01/2010
2009-08-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15363aReturn made up to 10/12/08; full list of members
2008-02-07363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-18363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-03363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-27363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-16363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/99
1999-01-04363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-16288bDIRECTOR RESIGNED
1998-02-17363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-08363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-11363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-29288SECRETARY'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-10225(1)ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
1994-03-03AUDAUDITOR'S RESIGNATION
1994-02-14AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG
1994-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-09-22AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/93
1993-01-13363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-08-05AUDAUDITOR'S RESIGNATION
1992-05-18287REGISTERED OFFICE CHANGED ON 18/05/92 FROM: WOOTTON GRANGE WOOTTON MOUNT BOURNEMOUTH DORSET BH1 1PJ
1992-05-15AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-03-25363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-04-25AAFULL ACCOUNTS MADE UP TO 05/04/89
1991-04-25AAFULL ACCOUNTS MADE UP TO 05/04/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to STONY LANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONY LANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONY LANE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of STONY LANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONY LANE INVESTMENTS LIMITED
Trademarks
We have not found any records of STONY LANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONY LANE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as STONY LANE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONY LANE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONY LANE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONY LANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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