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Company Information for

STONEWORKS ASSET MANAGEMENT LLP

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
OC320011
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Stoneworks Asset Management Llp
STONEWORKS ASSET MANAGEMENT LLP was founded on 2006-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stoneworks Asset Management Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEWORKS ASSET MANAGEMENT LLP
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in RG1
 
Filing Information
Company Number OC320011
Company ID Number OC320011
Date formed 2006-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 16:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEWORKS ASSET MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   STRIDEWELL PROFESSIONAL SERVICES LIMITED   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   BUSINESS MANAGEMENT SOLUTIONS (2002) LTD.   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   THE YARDS DEVELOPMENTS LTD   FTA ACCOUNTANTS LTD   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   SILVERPOINT STRATEGIES LTD   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KHAN & ASSOCIATES LIMITED   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   BUSINESS DEVELOPMENT & SUPPORT SERVICES LIMITED   PROGUE UK LTD   RKPLUS LTD   S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   THE STRAIGHTENER LIMITED   VICOM ACCOUNTANCY SERVICES LTD   VIZIER LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   H.F. ACCOUNTANCY LIMITED   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Companies with same name STONEWORKS ASSET MANAGEMENT LLP
The following companies were found which have the same name as STONEWORKS ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEWORKS ASSET MANAGEMENT (MALTA) LIMITED 171, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of STONEWORKS ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
GRANDSAM INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-05-26
MAXWELL KONRAD TRAUTMAN
Limited Liability Partnership (LLP) Designated Member 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES LINK
Limited Liability Partnership (LLP) Designated Member 2006-05-26 2012-09-30
JEFFREY ROBERT SIMS
Limited Liability Partnership (LLP) Designated Member 2006-05-26 2012-09-30
SANJAY GOEL
Limited Liability Partnership (LLP) Member 2011-12-01 2012-04-01
PAUL LANGLEY
Limited Liability Partnership (LLP) Member 2008-11-17 2012-04-01
MARC SHARMAN
Limited Liability Partnership (LLP) Member 2006-07-03 2012-04-01
CRAIG SETH MARDERSTEIN
Limited Liability Partnership (LLP) Member 2008-05-01 2011-12-02
HANS CHRISTOPHER SMITH
Limited Liability Partnership (LLP) Member 2006-07-03 2011-03-31
FREDERICO BELAK
Limited Liability Partnership (LLP) Member 2008-05-21 2010-08-31
ERIC ROBERTSEN
Limited Liability Partnership (LLP) Member 2006-09-04 2010-07-25
ROBERT JACK LUSTBERG
Limited Liability Partnership (LLP) Designated Member 2006-05-26 2010-03-31
ANNE MACDOUGALL
Limited Liability Partnership (LLP) Member 2006-07-03 2007-11-16

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
2024-05-28SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-04Application for strike off of limited liability partnership
2024-01-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Confirmation statement with no updates made up to 2023-04-06
2023-01-10Change of registered office address for limited liability partnership from 4th Floor Phoenix House Station Hill Reading RG1 1NB England to 128 City Road London EC1V 2NX
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11LLCS01Confirmation statement with no updates made up to 2022-04-08
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09LLCS01Confirmation statement with no updates made up to 2021-04-08
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08LLCS01Confirmation statement with no updates made up to 2020-04-08
2020-02-05LLAD02Change of sail registered office address for limited liability partnership to 2 Parfitt Close London NW3 7HW from 5a Back Lane London NW3 1HL England
2020-02-05LLCH01Change of partner details Mr Maxwell Konrad Trautman on 2020-01-31
2020-02-05LLPSC04LLP Notification of change for Mr Maxwell Konrad Trautman as a person with significant control on
2020-01-01LLMR04LLP Statement of satisfaction of a charge / full 1
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18LLCS01Confirmation statement with no updates made up to 2019-05-13
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LLCS01Confirmation statement with no updates made up to 2018-05-13
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LLCS01Confirmation statement with no updates made up to 2017-05-16
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LLAR01LLP Annual return made up to 2016-05-26
2016-06-17LLAD02Change of sail registered office address for limited liability partnership to 5a Back Lane London NW3 1HL
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LLAR01LLP Annual return made up to 2015-05-26
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LLAR01LLP Annual return made up to 2014-05-26
2014-06-23LLCH01Change of partner details Maxwell Konrad Trautman on 2014-05-26
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18LLAR01LLP Annual return made up to 2013-05-26
2013-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEFFREY SIMS
2013-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARY LINK
2012-06-27LLAR01LLP Annual return made up to 2012-05-26
2012-06-27LLCH02LLP change of corporate member Grandsam Investments Limited on 2012-05-26
2012-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MAX TRAUTMAN / 26/05/2012
2012-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY CHARLES LINK / 26/05/2012
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER SANJAY GOEL
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL LANGLEY
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARC SHARMAN
2011-12-12LLAP01Limited liability partnership appointment of Sanjay Goel as member
2011-12-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG MARDERSTEIN
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26LLAD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-01LLAR01ANNUAL RETURN MADE UP TO 26/05/11
2011-07-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRANDSAM INVESTMENTS LIMITED / 26/05/2011
2011-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MAX TRAUTMAN / 26/05/2011
2011-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARC SHARMAN / 26/05/2011
2011-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG SETH MARDERSTEIN / 26/05/2011
2011-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL LANGLEY / 26/05/2011
2011-06-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER HANS SMITH
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERICO BELAK
2010-10-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC ROBERTSEN
2010-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDERICO BELAK / 31/03/2010
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 26/05/10
2010-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIC ROBERTSON / 31/03/2010
2010-05-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-04-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT LUSTBERG
2010-04-08LLAA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-03LLP363ANNUAL RETURN MADE UP TO 26/05/09
2009-07-03LLP288cMEMBER'S PARTICULARS CRAIG MARDERSTEIN
2008-12-12LLP288aLLP MEMBER APPOINTED PAUL LANGLEY
2008-11-03LLP288cMEMBER'S PARTICULARS ERIC ROBERTSON
2008-07-07LLP363ANNUAL RETURN MADE UP TO 26/05/08
2008-07-07LLP288cMEMBER'S PARTICULARS GARY LINK
2008-07-07LGLOLLP MEMBER GLOBAL GARY LINK DETAILS CHANGED BY FORM RECEIVED ON 04-07-2008 FOR LLP OC307362
2008-06-25LLP288cMEMBER'S PARTICULARS FRED BELAK
2008-06-25LLP288cMEMBER'S PARTICULARS JEFFREY SIMS
2008-06-25LGLOLLP MEMBER GLOBAL JEFFREY SIMS DETAILS CHANGED BY FORM RECEIVED ON 24-06-2008 FOR LLP OC307362
2008-06-25LLP288cMEMBER'S PARTICULARS ERIC ROBERTSEN
2008-06-25LLP288cMEMBER'S PARTICULARS CHRISTOPHER SMITH
2008-06-17LLP288aLLP MEMBER APPOINTED CRAIG SETH MARDERSTEIN
2008-05-30LLP288aLLP MEMBER APPOINTED FRED BELAK
2008-03-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-28288bMEMBER RESIGNED
2007-09-26288cMEMBER'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-06-07363aANNUAL RETURN MADE UP TO 26/05/07
2007-05-31288cMEMBER'S PARTICULARS CHANGED
2007-01-09LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-01-09288aNEW MEMBER APPOINTED
2007-01-09288aNEW MEMBER APPOINTED
2007-01-09288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STONEWORKS ASSET MANAGEMENT LLP 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 STONEWORKS ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2010-05-26 Outstanding AMSPROP CITY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of STONEWORKS ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for STONEWORKS ASSET MANAGEMENT LLP
Trademarks
We have not found any records of STONEWORKS ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEWORKS ASSET MANAGEMENT LLP. 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 (None Supplied) as STONEWORKS ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEWORKS ASSET MANAGEMENT LLP 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 STONEWORKS ASSET MANAGEMENT LLP 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 STONEWORKS ASSET MANAGEMENT LLP 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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