Stonehaven Limited in 4 Thomas More Square LONDON

Stonehaven Limited LONDON

Founded in 2003, Stonehaven, classified under reg no. 04640920 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 6 directors in the the firm, namely Andrew B., James T. and William T. and others. In addition one secretary - Richard D. - is with the company. As of 13 May 2024, there were 3 ex directors - Alaa G., Sadiq S. and others listed below. There were no ex secretaries.

Stonehaven Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640920
Date of Incorporation	Fri, 17th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

William T.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Director

Appointed: 27 August 2003

David P.

Position: Director

Appointed: 07 August 2003

Richard D.

Position: Secretary

Appointed: 17 January 2003

Alaa G.

Position: Director

Appointed: 21 July 2011

Resigned: 16 August 2012

Sadiq S.

Position: Director

Appointed: 21 July 2011

Resigned: 16 August 2012

Continental Resources Development Corporation

Position: Director

Appointed: 17 January 2003

Resigned: 14 July 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Searchgrade Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Searchgrade Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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	01784954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 9th, July 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/04	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 4th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 26th, November 2013	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2012/09/30 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 2011/09/30 to 2012/03/31 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003/01/17. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/01/17. Value of each share 1 £, total number of shares: 2. filed on: 24th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (13 pages)

Stonehaven Limited LONDON

Stonehaven Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

James T.

William T.

Howard P.

Michael G.

David P.

Richard D.

Alaa G.

Sadiq S.

Continental Resources Development Corporation

City Executor And Trustee Company Limited

Cetc (nominees) Limited

People with significant control

Company filings

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