THE STONEHOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE STONEHOUSE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE STONEHOUSE GROUP LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE STONEHOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LEE Apr 1974 British Director 2008-11-05 CURRENT
CITY EXECUTOR & TRUSTEE COMPANY LIMITED Corporate Director 2008-11-05 UNTIL 2008-11-05 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2008-11-05 UNTIL 2008-11-05 RESIGNED
KATHRYN TAYLOR Feb 1979 British Director 2008-11-05 UNTIL 2011-08-30 RESIGNED
MR PHILIP MARTIN HOLLINS Aug 1947 British Director 2008-11-05 UNTIL 2008-11-05 RESIGNED
DAVID LEE Secretary 2008-11-05 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Walker Lee 2016-04-06 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY REGISTRARS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKER YOUNG LIMITED LONDON Active DORMANT 74990 - Non-trading company
CETC (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ISLINGTON PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTY INVENTORIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON PROPERTY CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROPERTY INVENTORIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DBEERE YACHTS LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGEL RESIDENTIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON BLOCK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHAZEY COURT LIMITED COCKPOLE GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIANCE CARE SUPPORT SERVICES LIMITED COCKPOLE GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE CONSOLIDATED LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERRY & BRIDGES LIMITED GILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
HAND AND WRIST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENT SPECIALIST LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVALO TRADING LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_STONEHOUSE_GROUP_LIMI - Accounts 2023-06-29 30-06-2022 £55 Cash £21,078 equity
THE_STONEHOUSE_GROUP_LIMI - Accounts 2022-06-29 30-06-2021 £40 Cash £16,083 equity
THE_STONEHOUSE_GROUP_LIMI - Accounts 2021-06-29 30-06-2020 £62 Cash £11,450 equity

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