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Stonebourne Properties Limited

Stonebourne Properties Limited is an active company incorporated on 17 March 1958 with the registered office located in Stanmore, Greater London. Stonebourne Properties Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00600647
Private limited company
Age
67 years
Incorporated 17 March 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1940
Secretary • British
Mrs Adrienne Linda Hirshman
PSC • British • Lives in England • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Jutexpo Ltd
Geoffrey Robin Hirshman is a mutual person.
Active
Gardiner & Theobald LLP
Richard James Hirshman is a mutual person.
Active
Westbourne Letting Services Limited
Geoffrey Robin Hirshman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£176.01K
Decreased by £26.72K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.8M
Decreased by £15.41K (-0%)
Total Liabilities
-£340.12K
Decreased by £147.01K (-30%)
Net Assets
£5.46M
Increased by £131.6K (+2%)
Debt Ratio (%)
6%
Decreased by 2.51% (-30%)
Latest Activity
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mr Richard James Hirshman Details Changed
5 Months Ago on 17 Mar 2025
Mrs Adrienne Linda Hirshman (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Richard James Hirshman Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Director's details changed for Mr Richard James Hirshman on 17 March 2025
Submitted on 17 Jul 2025
Change of details for Mrs Adrienne Linda Hirshman as a person with significant control on 17 March 2025
Submitted on 16 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Director's details changed for Mr Richard James Hirshman on 5 January 2022
Submitted on 20 Sep 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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