STONEHAVEN CENTRAL LTD
Active - Accounts Filed
General Information
NAME
STONEHAVEN CENTRAL LTD
COMPANY NUMBER
09308107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4QP
Flat 1
3-7 Walpole Street
LONDON
SW3 4QP
Credit Risk Overview
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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 |
|---|---|---|
| NIHL LTD | N/A | N/A |
| STONEHAVEN CENTRAL LTD | Active - Accounts Filed | View Report |
| STONEHAVEN BEDFORD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEHAVEN CENTRAL LTD?
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 STONEHAVEN CENTRAL LTD?
Purchase the company report or an
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Want to learn more about STONEHAVEN CENTRAL LTD?
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 |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
12/11/2014 - 18/11/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIHL LTD | N/A | N/A |
| STONEHAVEN CENTRAL LTD | Active - Accounts Filed | View Report |
| STONEHAVEN BEDFORD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 03/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | Change in Reg. Office |
| 30/03/2018 | Change in Reg. Office |
| 29/03/2018 | Stephen James Shaw (912377688) has left the board |
| 29/03/2018 | Phillip Cecil Christian (909250409) has left the board |
| 29/03/2018 | New Board Member Nicola Chu (924467764) Appointed |
| 25/03/2018 | New Accounts filed |
| 23/03/2018 | WHITE HOUSE SECRETARIES LIMITED (904369798) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 23/07/2015 | New Company Secretary WHITE HOUSE SECRETARIES LIMITED (904369798) Appointed |
| 23/07/2015 | WHITE HOUSE SECRETARIES LIMITED (919276097) has left the board |
| 07/03/2015 | New Annual Return filed |
| 01/02/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member Phillip Cecil Christian (909250409) Appointed |
| 25/11/2014 | Phillip Cecil Christian (919264797) has left the board |
| 20/11/2014 | New Company Secretary WHITE HOUSE SECRETARIES LIMITED (919276097) Appointed |
| 20/11/2014 | John Peter Raymond Prevost (919264995) has left the board |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Company Secretary John Peter Raymond Prevost (919264995) Appointed |
| 18/11/2014 | New Board Member Stephen James Shaw (912377688) Appointed |
| 18/11/2014 | New Board Member Phillip Cecil Christian (919264797) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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