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STONEHAVEN PROPERTY LTD - Marco Polo House, 3-5 Lansdowne Road, Croydon, CR0 2BX, United Kingdom
Company Information
- Company registration number
- 08656454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marco Polo House
- 3-5 Lansdowne Road
- Croydon
- CR0 2BX
- England Marco Polo House, 3-5 Lansdowne Road, Croydon, CR0 2BX, England UK
Management
- Managing Directors
- MILLER BOURKE, Shane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-19
- Age Of Company 2013-08-19 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Shane Miller-Bourke
- Mr Shane Miller-Bourke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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STONEHAVEN PROPERTY LTD Company Description
- STONEHAVEN PROPERTY LTD is a ltd registered in United Kingdom with the Company reg no 08656454. Its current trading status is "live". It was registered 2013-08-19. It has declared SIC or NACE codes as "68100". It has 1 director It can be contacted at Marco Polo House .
Get STONEHAVEN PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehaven Property Ltd - Marco Polo House, 3-5 Lansdowne Road, Croydon, CR0 2BX, United Kingdom
- 2013-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-25) - RESOLUTIONS
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legacy (2021-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-25) - SH19
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legacy (2021-06-25) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-07-24) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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capital-cancellation-shares (2017-07-25) - SH06
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2016-12-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-02) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-corporate-director-company-with-name-date (2014-09-23) - AP02
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-account-reference-date-company-previous-shortened (2014-08-03) - AA01
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capital-allotment-shares (2014-06-13) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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incorporation-company (2013-08-19) - NEWINC