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STONEHAVEN PROPERTY LTD

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

This company is commonly known as Stonehaven Property Ltd. The company was founded 10 years ago and was given the registration number 08656454. The firm's registered office is in CROYDON. You can find them at 15 Southbridge House, Southbridge Place, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STONEHAVEN PROPERTY LTD
Company Number:08656454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA

Director19 August 2013Active
34, First Floor, South Molton Street, Mayfair, London, England, W1K 5RG

Corporate Director17 September 2014Active

People with Significant Control

Mr Shane Miller-Bourke
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Irish
Country of residence:England
Address:Marco Polo House, 3-5 Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-06-25Capital

Legacy.

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2021-06-25Capital

Capital statement capital company with date currency figure.

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2021-06-25Insolvency

Legacy.

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2021-06-25Resolution

Resolution.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Address

Change registered office address company with date old address new address.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-04Gazette

Gazette filings brought up to date.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-07-25Capital

Capital cancellation shares.

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