This company is commonly known as Stealth House Limited. The company was founded 10 years ago and was given the registration number 09013935. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | STEALTH HOUSE LIMITED |
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Company Number | : | 09013935 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 28 April 2014 | Active |
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 28 April 2014 | Active |
Mr Guy Rupert Greenfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
Nature of control | : |
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Mr Ryan Spencer Newey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Gazette | Gazette filings brought up to date. | Download |
2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Gazette | Gazette filings brought up to date. | Download |
2020-12-29 | Gazette | Gazette notice compulsory. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-25 | Accounts | Change account reference date company previous extended. | Download |
2018-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-29 | Officers | Termination director company with name termination date. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-21 | Gazette | Gazette filings brought up to date. | Download |
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