STONEHAVEN CENTRAL LTD - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Stonehaven Central Ltd

STONEHAVEN CENTRAL LTD was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Stonehaven Central Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STONEHAVEN CENTRAL LTD

FLAT 1 3-7 WALPOLE STREET LONDON SW3 4QP

Filing Information

Company Number		09308107
Company ID Number		09308107
Date formed		2014-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB206060945

Last Datalog update:	2023-10-08 09:26:37
Primary Source:	Companies House

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Company Officers of STONEHAVEN CENTRAL LTD

Current Directors

Officer	Role	Date Appointed
NICOLA CHU	Director	2018-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP CECIL CHRISTIAN	Director	2014-11-12	2018-03-26
STEPHEN JAMES SHAW	Director	2014-11-12	2018-03-26
WHITE HOUSE SECRETARIES LIMITED	Company Secretary	2014-11-14	2018-03-21
JOHN PETER RAYMOND PREVOST	Company Secretary	2014-11-12	2014-11-18
OSKER HEIMAN	Director	2014-11-12	2014-11-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-28	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-21	PSC02	Notification of Nihl Ltd as a person with significant control on 2018-03-26
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-21	PSC07	CESSATION OF PHILLIP CECIL CHRISTIAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM Flat 1 37 Walpole Street London SW3 4QP England
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093081070002
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093081070004
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHRISTIAN
2018-03-27	AP01	DIRECTOR APPOINTED MRS NICOLA CHU
2018-03-21	TM02	Termination of appointment of White House Secretaries Limited on 2018-03-21
2018-03-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093081070005
2016-12-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093081070004
2016-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093081070003
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093081070002
2015-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093081070001
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-03	AR01	03/03/15 FULL LIST
2015-01-28	AR01	20/01/15 FULL LIST
2015-01-15	SH01	15/01/15 STATEMENT OF CAPITAL GBP 2000
2014-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PREVOST
2014-11-18	AP04	CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LIMITED
2014-11-14	AR01	14/11/14 FULL LIST
2014-11-14	AP03	SECRETARY APPOINTED MR JOHN PETER RAYMOND PREVOST
2014-11-14	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES SHAW
2014-11-14	AP01	DIRECTOR APPOINTED MR PHILLIP CECIL CHRISTIAN
2014-11-14	SH01	12/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to STONEHAVEN CENTRAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STONEHAVEN CENTRAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of STONEHAVEN CENTRAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAVEN CENTRAL LTD

Intangible Assets

Patents

We have not found any records of STONEHAVEN CENTRAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STONEHAVEN CENTRAL LTD

Trademarks

We have not found any records of STONEHAVEN CENTRAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONEHAVEN CENTRAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STONEHAVEN CENTRAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STONEHAVEN CENTRAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STONEHAVEN CENTRAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STONEHAVEN CENTRAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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