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Stoney Wood Property Developments Limited
Stoney Wood Property Developments Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. Stoney Wood Property Developments Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13161720
Private limited company
Age
4 years
Incorporated
27 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stoney Wood Property Developments Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
England
Address changed on
16 Sep 2024
(11 months ago)
Previous address was
8 st Thomas Street London SE1 9RR England
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Kuropatwa.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Aviva Company Secretarial Services Limited
Secretary • Secretary
Mr Mark William Bousfield
Director • Investment Specialist • British • Lives in England • Born in Dec 1980
David Oliver Kuropatwa
Director • British • Lives in UK • Born in Jan 1974
Mr Alexander Joseph Kuropatwa
Director • British • Lives in UK • Born in Nov 1970
Mr Hugo Roland Simon Woodhead
Director • Investment Specialist • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Stoney Wood Holdings Limited
Mr Alexander Joseph Kuropatwa and David Oliver Kuropatwa are mutual people.
Active
Portobello Property Holdings Limited
Mr Alexander Joseph Kuropatwa and David Oliver Kuropatwa are mutual people.
Active
Portobello Property Developments Limited
Mr Alexander Joseph Kuropatwa and David Oliver Kuropatwa are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £649 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Increased by £1.84M (%)
Total Liabilities
-£1.48M
Increased by £1.48M (%)
Net Assets
£354.8K
Increased by £354.8K (%)
Debt Ratio (%)
81%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Aviva Company Secretarial Services Limited Appointed
12 Months Ago on 12 Sep 2024
Aviva Capital Partners Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
Mark Lyndon Jefferies (PSC) Resigned
1 Year Ago on 4 Sep 2024
Christopher Jeremy Guilbert (PSC) Resigned
1 Year Ago on 4 Sep 2024
Alexander Joseph Kuropatwa Resigned
1 Year Ago on 4 Sep 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Termination of appointment of David Oliver Kuropatwa as a director on 4 September 2024
Submitted on 16 Sep 2024
Cessation of Christopher Jeremy Guilbert as a person with significant control on 4 September 2024
Submitted on 16 Sep 2024
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Repayment History
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