Stonehouse Finance Ltd

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Stonehouse Finance Ltd

05150131Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF
Incorporated

10/06/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Stonehouse Finance Ltd (05150131) is a private limited with share capital incorporated on 10/06/2004 (21 years old) and registered in london, W1W5PF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Was established in 2004, and focuses on delivering property finance solutions which include senior debt, mezzanine, and joint venture equity to both private and institutional property investors.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 10/06/2004
W1W5PF
1 employees

Financial Overview

Total Assets

£741.5K

Liabilities

£166.1K

Net Assets

£575.4K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Accounts
Date:24-04-2008
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Incorporation Company
Category:Incorporation
Date:10-06-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date22/07/2025
Latest Accounts30/10/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
2Nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

Contact

02072054058
167-169 Great Portland Street, Fifth Floor, London, W1W5PF