This company is commonly known as Stoneshaw Estates Limited. The company was founded 16 years ago and was given the registration number 06551881. The firm's registered office is in HORNCHURCH. You can find them at Spectrum House, 2b Suttons Lane, Hornchurch, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | STONESHAW ESTATES LIMITED |
|---|---|---|
| Company Number | : | 06551881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ | Director | 01 April 2008 | Active |
| 7, Spa Road, London, SE16 3QQ | Secretary | 01 April 2008 | Active |
| 47, Fanshawe Crescent, Hornchurch, RM11 2DD | Secretary | 01 April 2008 | Active |
| 1, Engayne Gardens, Upminster, England, RM14 1UY | Corporate Secretary | 01 August 2017 | Active |
| 7, Spa Road, London, SE16 3QQ | Director | 01 April 2008 | Active |
| Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ | Director | 01 April 2008 | Active |
| Mr Andrew Hugh Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ |
| Nature of control | : |
|
| Mr Darren Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-04-05 | Address | Move registers to sail company with new address. | Download |
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