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STONEHAVEN CENTRAL LTD - Flat 1 3-7 Walpole Street, London, SW3 4QP, England, United Kingdom
Company Information
- Company registration number
- 09308107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 1 3-7 Walpole Street
- London
- SW3 4QP
- England Flat 1 3-7 Walpole Street, London, SW3 4QP, England UK
Management
- Managing Directors
- CHU, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- -
- -
- Ms Nicola Chu
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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STONEHAVEN CENTRAL LTD Company Description
- STONEHAVEN CENTRAL LTD is a ltd registered in United Kingdom with the Company reg no 09308107. Its current trading status is "live". It was registered 2014-11-12. It has declared SIC or NACE codes as "41202". It has 1 director The latest accounts are filed up to 2022-11-30.It can be contacted at Flat 1 3-7 Walpole Street .
Get STONEHAVEN CENTRAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehaven Central Ltd - Flat 1 3-7 Walpole Street, London, SW3 4QP, England, United Kingdom
- 2014-11-12
- 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 2023
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notification-of-a-person-with-significant-control (2023-11-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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cessation-of-a-person-with-significant-control (2023-11-20) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-27) - AA
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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confirmation-statement-with-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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confirmation-statement-with-updates (2016-09-15) - CS01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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capital-allotment-shares (2015-01-15) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-11-18) - AP04
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capital-allotment-shares (2014-11-14) - SH01
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incorporation-company (2014-11-12) - NEWINC