STONEHART LEISURE MAGAZINES LIMITED

Hellopages » Greater London » Camden » NW1 2HD

Company number 01388755
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address 22 STEPHENSON WAY, LONDON, NW1 2HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONEHART LEISURE MAGAZINES LIMITED are www.stonehartleisuremagazines.co.uk, and www.stonehart-leisure-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Stonehart Leisure Magazines Limited is a Private Limited Company. The company registration number is 01388755. Stonehart Leisure Magazines Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Stonehart Leisure Magazines Limited is 22 Stephenson Way London Nw1 2hd. . MARTIN, Lucy is a Secretary of the company. GOULD, John Peter is a Director of the company. Secretary BREEN, David John has been resigned. Secretary CARTER, Nicola Janice has been resigned. Secretary MARTIN, Lucy has been resigned. Secretary WALKLEY, John Roger has been resigned. Secretary WONG, Peter has been resigned. Director BREEN, David John has been resigned. Director ETCHELLS, Andrew Jeffrey has been resigned. Director PERRYMAN, Mark has been resigned. Director STEIN, Sylvester Roman has been resigned. Director TROOP, Nicholas John has been resigned. Director WALKLEY, John Roger has been resigned. Director WILLIAMS, Nicholas David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Lucy
Appointed Date: 18 February 1997

Director
GOULD, John Peter
Appointed Date: 07 June 1993
64 years old

Resigned Directors

Secretary
BREEN, David John
Resigned: 12 February 1997
Appointed Date: 07 June 1995

Secretary
CARTER, Nicola Janice
Resigned: 26 May 1993
Appointed Date: 22 February 1993

Secretary
MARTIN, Lucy
Resigned: 01 August 1994
Appointed Date: 18 March 1994

Secretary
WALKLEY, John Roger
Resigned: 22 February 1993

Secretary
WONG, Peter
Resigned: 07 June 1995
Appointed Date: 01 August 1994

Director
BREEN, David John
Resigned: 29 September 1995
Appointed Date: 07 June 1995
83 years old

Director
ETCHELLS, Andrew Jeffrey
Resigned: 26 May 1993
71 years old

Director
PERRYMAN, Mark
Resigned: 17 December 1993
66 years old

Director
STEIN, Sylvester Roman
Resigned: 27 March 1997
104 years old

Director
TROOP, Nicholas John
Resigned: 26 May 1993
66 years old

Director
WALKLEY, John Roger
Resigned: 17 December 1993
73 years old

Director
WILLIAMS, Nicholas David
Resigned: 26 May 1993
65 years old

STONEHART LEISURE MAGAZINES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Apr 2015
Annual return made up to 31 March 2015
Statement of capital on 2015-04-07
  • GBP 100

...
... and 95 more events
19 Jun 1987
Particulars of mortgage/charge

25 Apr 1987
New director appointed

20 Aug 1986
Accounting reference date extended from 31/10 to 31/12

21 Jul 1986
Full accounts made up to 31 October 1985

18 Jul 1986
Return made up to 30/06/86; full list of members

STONEHART LEISURE MAGAZINES LIMITED Charges

3 April 1992
Charge
Delivered: 21 April 1992
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
25 October 1990
Legal charge
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 67-71 goswell road, london EC1V 7EN.
8 June 1987
Fixed and floating charge
Delivered: 19 June 1987
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…