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Stone Maker Properties Limited (number 09844564) is a private limited company incorporated on 2015-10-27 in United Kingdom. The company is registered at 33 Grange Road West, Birkenhead CH41 4BY. Stone Maker Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Stone Maker Properties Limited
Number	09844564
Date of Incorporation:	2015/10/27
End of financial year:	31 October
Address:	33 Grange Road West, Birkenhead, CH41 4BY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Safa O. (in the company from 02 February 2024). 1 secretary is there as well: Safa O. (appointed on 02 February 2024). The Companies House lists 4 persons of significant control, namely: Safa O. has substantial control or influence, Tareq M. has over 3/4 of shares, 3/4 to full of voting rights, Ahmad M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	37,268	5,692	5,360	-	56,580	1,580	69,293
Fixed Assets	102,926	734,191	836,188	1,083,188	1,313,138	1,913,465	1,913,465
Total Assets Less Current Liabilities	90,097	538,507	621,413	856,167	1,859,971	1,558,617	1,913,879
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	2,652	-	-	-	-	-	-
Tangible Fixed Assets	102,926	-	-	-	-	-	-

People with significant control

Safa O.

13 February 2024

Nature of control:	significiant influence or control

Tareq M.

29 January 2024 - 13 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmad M.

1 August 2023 - 29 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tareq M.

6 April 2016 - 1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2022/10/31 from 2022/10/30 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/08/01 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/10/30 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, June 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 24th, June 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, January 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 098445640025, created on 2020/09/03 filed on: 10th, September 2020 \| mortgage	Free Download (41 pages)
(CH03) On 2020/06/01 secretary's details were changed filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(MR04) Charge 098445640023 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098445640024, created on 2020/01/14 filed on: 22nd, January 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098445640023, created on 2020/01/14 filed on: 17th, January 2020 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 098445640022, created on 2019/10/17 filed on: 24th, October 2019 \| mortgage	Free Download (39 pages)
(CH01) On 2019/09/04 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098445640021, created on 2019/09/27 filed on: 30th, September 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098445640020, created on 2019/08/22 filed on: 27th, August 2019 \| mortgage	Free Download (39 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 098445640019, created on 2019/05/28 filed on: 30th, May 2019 \| mortgage	Free Download (35 pages)
(MR04) Charge 098445640004 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098445640018, created on 2019/03/29 filed on: 2nd, April 2019 \| mortgage	Free Download (39 pages)
(AD01) Change of registered address from 136 Borough Road Wallasey Merseyside CH44 6NH United Kingdom on 2019/03/21 to 33 Grange Road West Birkenhead CH41 4BY filed on: 21st, March 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 098445640017, created on 2019/01/11 filed on: 14th, January 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 098445640016, created on 2018/12/14 filed on: 20th, December 2018 \| mortgage	Free Download (41 pages)
(MR04) Charge 098445640012 satisfaction in full. filed on: 28th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 098445640002 satisfaction in full. filed on: 27th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 098445640007 satisfaction in full. filed on: 27th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 098445640003 satisfaction in full. filed on: 27th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098445640015, created on 2018/11/23 filed on: 27th, November 2018 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 098445640014, created on 2018/11/08 filed on: 26th, November 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 098445640013, created on 2018/11/08 filed on: 19th, November 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 098445640012, created on 2018/11/08 filed on: 14th, November 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 098445640011, created on 2018/11/08 filed on: 9th, November 2018 \| mortgage	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 098445640010, created on 2018/10/23 filed on: 25th, October 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 098445640009, created on 2018/09/21 filed on: 28th, September 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 098445640008, created on 2018/07/06 filed on: 12th, July 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 098445640007, created on 2018/05/01 filed on: 4th, May 2018 \| mortgage	Free Download (18 pages)
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
(MR04) Charge 098445640001 satisfaction in full. filed on: 24th, May 2017 \| mortgage	Free Download
(MR01) Registration of charge 098445640006, created on 2017/05/16 filed on: 24th, May 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 098445640005, created on 2017/04/18 filed on: 20th, April 2017 \| mortgage	Free Download
(MR01) Registration of charge 098445640004, created on 2016/12/15 filed on: 29th, December 2016 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 098445640002, created on 2016/12/16 filed on: 29th, December 2016 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 098445640003, created on 2016/12/15 filed on: 29th, December 2016 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 098445640001, created on 2016/02/23 filed on: 1st, March 2016 \| mortgage	Free Download (19 pages)
(AD01) Change of registered address from 23 Clifton Road Birkenhead CH412SF England on 2016/02/10 to 136 Borough Road Wallasey Merseyside CH44 6NH filed on: 10th, February 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2015 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/27 capital

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