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Stonehaven Central Ltd

Stonehaven Central Ltd is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Stonehaven Central Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09308107
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Flat 1 3-7 Walpole Street
London
SW3 4QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in Hong Kong • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Increased by £27.87K (+1%)
Total Liabilities
-£3.96M
Decreased by £420 (-0%)
Net Assets
-£1.98M
Increased by £28.29K (-1%)
Debt Ratio (%)
200%
Decreased by 2.88% (-1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Nicola Chu (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Nihl Ltd (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Cessation of Nihl Ltd as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Notification of Nicola Chu as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 23 Sep 2022
Confirmation statement made on 11 September 2021 with no updates
Submitted on 13 Sep 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 28 Aug 2021
Repayment History
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