STONEHOUSE CONSEILLERS LIMITED
Company is dissolved
General Information
NAME
STONEHOUSE CONSEILLERS LIMITED
COMPANY NUMBER
02558392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/11/1990
(34 years and 2 months old)
WEBSITE
STONEHOUSECONSEILLERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/1990
03/12/1990
H.P.T. LTD.
LONDON
EC3M 4BS
1st Floor Kenilworth House
79-80 Margaret Street
London
W1W 8TA
Telephone: 76363788
71 Fenchurch Street
LONDON
EC3M 4BS
Credit Risk Overview
Want to learn more about STONEHOUSE CONSEILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 23/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about STONEHOUSE CONSEILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHOUSE CONSEILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHOUSE CONSEILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1992 - 14/05/2015 (22 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/1992 - 26/08/1999 (6 years and 9 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 167 |
View Report |
|
Director: 15/11/1992 - 14/05/2015 (22 years and 5 months) Secretary: 16/11/2007 - 31/07/2014 (6 years and 8 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 493 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 03/08/2017 | William Frederick Goldstein (916635036) has left the board |
| 03/08/2017 | New Board Member Peter John Burton (914652493) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 09/06/2016 | John Gerard Owens (901544821) has left the board |
| 20/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/05/2015 | Neil Martin Clayton (909955716) has left the board |
| 19/05/2015 | Leslie James Marshall (902243971) has left the board |
| 19/05/2015 | Toby James Humphreys (907302870) has left the board |
| 19/05/2015 | John David Sutton (904008787) has left the board |
| 19/05/2015 | Anthony John Wall (903156174) has left the board |
| 19/05/2015 | Mark Andrew Good (906119781) has left the board |
| 19/05/2015 | William Paul Costantini (917891104) has left the board |
| 22/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | New Board Member William Paul Costantini (917891104) Appointed |
| 20/08/2014 | William Paul Costantini (918988064) has left the board |
| 13/08/2014 | John David Sutton (918987734) has left the board |
| 13/08/2014 | William Frederick Goldstein (918988056) has left the board |
| 13/08/2014 | New Board Member John David Sutton (904008787) Appointed |
| 13/08/2014 | New Board Member William Frederick Goldstein (916635036) Appointed |
| 06/08/2014 | New Board Member Toby James Humphreys (907302870) Appointed |
| 06/08/2014 | New Company Secretary Peter John Burton (918987361) Appointed |
| 06/08/2014 | New Board Member William Paul Costantini (918988064) Appointed |
| 06/08/2014 | New Board Member William Frederick Goldstein (918988056) Appointed |
| 06/08/2014 | New Board Member John Gerard Owens (901544821) Appointed |
| 06/08/2014 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 06/08/2014 | New Board Member Leslie James Marshall (902243971) Appointed |
| 06/08/2014 | New Board Member John David Sutton (918987734) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 28/04/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
