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STONEBOURNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonebourne Properties Limited. The company was founded 66 years ago and was given the registration number 00600647. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEBOURNE PROPERTIES LIMITED
Company Number:00600647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Road, Stanmore, England, HA7 4XR

Secretary31 March 2003Active
28 Church Road, Stanmore, HA7 4XR

Director02 March 1994Active
28 Church Road, Stanmore, England, HA7 4XR

Director28 January 2013Active
3 Tanglewood Close, Common Road, Stanmore, HA7 3JA

Secretary25 November 1998Active
Park House 26 North End Road, London, NW11 7PT

Secretary03 October 1997Active
35 Old Queen Street, London, SW1H 9JD

Corporate Secretary-Active
3 Whitehall Road, Rugby, CV21 3AE

Corporate Secretary04 July 1994Active
6 Cropthorne Court, London, W9 1TA

Director-Active
11 Knoll House, St Johns Wood, London, NW8 9XD

Director04 February 1993Active
35 Old Queen Street, London, SW1H 9JD

Director-Active
111 3rd Ave Apt 13b, New York City, Ny 10003, FOREIGN

Director30 October 1994Active
363 Burgundy H, Kingspoint, Delray Beach, Usa,

Director08 February 1993Active

People with Significant Control

Mrs Adrienne Linda Hirshman
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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