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STONEHAVEN (LONDON) LIMITED - 1 High Street, Thatcham, RG19 3JG, England, United Kingdom
Company Information
- Company registration number
- 08709078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 High Street
- Thatcham
- RG19 3JG
- England 1 High Street, Thatcham, RG19 3JG, England UK
Management
- Managing Directors
- CHRISTIAN, Phillip Cecil
- Company secretaries
- WHITE HOUSE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-27
- Dissolved on
- 2020-10-27
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Stonehave Homes Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2019-12-12
- Last Date: 2018-11-28
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STONEHAVEN (LONDON) LIMITED Company Description
- STONEHAVEN (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 08709078. Its current trading status is "closed". It was registered 2013-09-27. It has declared SIC or NACE codes as "41202". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 High Street .
Get STONEHAVEN (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehaven (London) Limited - 1 High Street, Thatcham, RG19 3JG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-10-27) - GAZ2
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gazette-notice-compulsory (2020-02-18) - GAZ1
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-04) - CH04
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-06-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-allotment-shares (2013-09-30) - SH01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-30) - AP04
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incorporation-company (2013-09-27) - NEWINC
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termination-director-company-with-name (2013-09-27) - TM01