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Stonehaven (London) Limited

Stonehaven (London) Limited is a dissolved company incorporated on 27 September 2013 with the registered office located in Thatcham, Berkshire. Stonehaven (London) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08709078
Private limited company
Age
12 years
Incorporated 27 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 High Street
Thatcham
RG19 3JG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Aug 1952
Stonehave Homes Limited
PSC
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Sharps Drainage Services Limited
White House Secretaries Limited is a mutual person.
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Javlin Homes Limited
White House Secretaries Limited is a mutual person.
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Groom Design Limited
White House Secretaries Limited is a mutual person.
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Milford Agencies Ltd
White House Secretaries Limited is a mutual person.
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White House Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 18 Feb 2020
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
Stonehave Homes Limited (PSC) Details Changed
6 Years Ago on 4 Apr 2019
Registered Address Changed
6 Years Ago on 29 Mar 2019
White House Secretaries Limited Details Changed
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Stephen James Shaw Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 12 Aug 2019
Secretary's details changed for White House Secretaries Limited on 26 March 2019
Submitted on 4 Apr 2019
Change of details for Stonehave Homes Limited as a person with significant control on 4 April 2019
Submitted on 4 Apr 2019
Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019
Submitted on 29 Mar 2019
Confirmation statement made on 28 November 2018 with no updates
Submitted on 16 Jan 2019
Termination of appointment of Stephen James Shaw as a director on 31 July 2018
Submitted on 21 Aug 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Mar 2018
Confirmation statement made on 28 November 2017 with no updates
Submitted on 5 Jan 2018
Repayment History
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