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
(10years 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
Annual Subscription
to view this information.
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 (10years) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
12/11/2014 - 18/11/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2014 - Present (10years) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
12/11/2014 - Present (10years) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
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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