Founded in 1948, Stonebow, classified under reg no. 00451283 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 76 years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.
The company has 3 directors, namely Karen E., Daniel E. and Frederick S.. Of them, Frederick S. has been with the company the longest, being appointed on 14 June 1992 and Karen E. has been with the company for the least time - from 8 October 2015. As of 25 April 2024, there were 2 ex directors - Evelyn S., Joseph S. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00451283 |
| Date of Incorporation | Sat, 20th Mar 1948 |
| Industry | Development of building projects |
| End of financial Year | 5th April |
| Company age | 76 years old |
| Account next due date | Fri, 5th Jan 2024 (111 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 08 October 2015
Position: Director
Appointed: 29 August 2012
Position: Director
Appointed: 14 June 1992
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Frederick S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elhan Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Frederick S.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elhan Properties Limited
34-36 Maddox Street, London, W1S 1PD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 408637 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Current Assets | 1 704 820 | 1 735 677 | ||
| Debtors | 1 453 898 | 1 484 755 | 1 494 092 | 1 549 791 |
| Net Assets Liabilities | 1 313 209 | 1 326 213 | 1 345 089 | |
| Other Debtors | 1 453 898 | 1 484 755 | ||
| Property Plant Equipment | 15 722 | 14 150 | 12 735 | 11 461 |
| Total Inventories | 250 922 | 250 922 | 250 922 | 250 922 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 289 | 48 861 | 50 276 | 51 550 |
| Amounts Owed To Group Undertakings | 263 643 | 263 643 | ||
| Amounts Owed To Subsidiaries | 263 643 | 263 643 | 263 643 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 3 382 | |||
| Creditors | 427 286 | 436 618 | 431 536 | 467 085 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 572 | 1 415 | 1 274 | |
| Net Current Assets Liabilities | 1 277 534 | 1 299 059 | ||
| Nominal Value Allotted Share Capital | 4 701 | 4 701 | 4 701 | |
| Number Shares Issued Fully Paid | 4 701 | 4 701 | ||
| Other Creditors | 148 588 | 150 672 | 163 210 | 175 505 |
| Other Taxation Payable | 401 | 3 783 | 5 009 | |
| Other Taxation Social Security Payable | 396 | 401 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 63 011 | 63 011 | 63 011 | 63 011 |
| Total Assets Less Current Liabilities | 1 293 256 | 1 313 209 | ||
| Trade Creditors Trade Payables | 14 659 | 21 902 | 900 | 22 928 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 5th April 2023 to Tuesday 4th April 2023 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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