Stonehaven Central Ltd

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Stonehaven Central Ltd

09308107•Private Limited With Share Capital

Flat 1 3-7 Walpole Street, London, SW34QP

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Incorporated

12/11/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Stonehaven Central Ltd (09308107) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, SW34QP. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 12/11/2014
SW34QP

Financial Overview

Total Assets

£2.01M

Liabilities

£3.96M

Net Assets

£-1.95M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nicola chu
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024

Trading Addresses

Flat 1, 3-7 Walpole Street, London, SW34QPRegistered

Contact

Flat 1 3-7 Walpole Street, London, SW34QP