Stonehouse Portfolio Properties Limited
Company Profile
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UnknownStonehouse Portfolio Properties Limited
11502257•Private Limited With Share Capital
52 Jermyn Street, London, SW1Y6LX
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Incorporated
06/08/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Stonehouse Portfolio Properties Limited (11502257) is a private limited with share capital incorporated on 06/08/2018 (7 years old) and registered in london, SW1Y6LX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/08/2018
SW1Y6LX
Financial Overview
Total Assets
£123.6K
Liabilities
£155.6K
Net Assets
£-32.0K
Cash
£3.6K
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Resolution
Category:Resolution
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Legacy
Category:Capital
Date:03-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2020
Legacy
Category:Insolvency
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Incorporation Company
Category:Incorporation
Date:06-08-2018
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Jermyn Street, London, SW1Y6LXRegistered
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Contact
lsgholdings.com
52 Jermyn Street, London, SW1Y6LX