STONEBOURNE PROPERTIES LIMITED

Overview

Company Name	STONEBOURNE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00600647
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEBOURNE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is STONEBOURNE PROPERTIES LIMITED located?

Registered Office Address	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for STONEBOURNE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STONEBOURNE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for STONEBOURNE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 19, 2025	Director's details changed for Mr Richard James Hirshman on Jan 07, 2024	2 pages	CH01

Oct 02, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Change of details for Mrs Adrienne Linda Hirshman as a person with significant control on Dec 15, 2021	2 pages	PSC04

Jul 17, 2025	Director's details changed for Mr Richard James Hirshman on Mar 17, 2025	2 pages	CH01

Jul 16, 2025	Change of details for Mrs Adrienne Linda Hirshman as a person with significant control on Mar 17, 2025	2 pages	PSC04

Mar 28, 2025	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 28, 2025	1 pages	AD01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with updates	5 pages	CS01

Sep 20, 2022	Director's details changed for Mr Richard James Hirshman on Jan 05, 2022	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 20, 2017 with updates	4 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of STONEBOURNE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRSHMAN, Adrienne Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Mar 31, 2003		Secretary	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England		British		86130100001
HIRSHMAN, Geoffrey Robin Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	Mar 02, 1994		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England	England	British	1940-2	34509080002
HIRSHMAN, Richard James Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	Jan 28, 2013		Director	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	England	British	1971-9	106436040004
HIRSHMAN, Geoffrey Robin 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	Nov 25, 1998	Mar 31, 2003	Secretary	3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex		British		34509080002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London		Jul 04, 1994	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
KRAMERS Park House 26 North End Road NW11 7PT London	Oct 03, 1997	Nov 25, 1998	Secretary	Park House 26 North End Road NW11 7PT London				22064860002
RUGBY SECRETARIAL SERVICES LIMITED 3 Whitehall Road CV21 3AE Rugby Warwickshire	Jul 04, 1994	Oct 03, 1997	Secretary	3 Whitehall Road CV21 3AE Rugby Warwickshire				2497100001
BOURNSTONE, Miriam 6 Cropthorne Court W9 1TA London		Jan 28, 1993	Director	6 Cropthorne Court W9 1TA London		British	1908-11	16544960001
GABRIEL, Cecelia 11 Knoll House St Johns Wood NW8 9XD London	Feb 04, 1993	Mar 31, 2003	Director	11 Knoll House St Johns Wood NW8 9XD London		British	1913-2	33063110001
LEVY, Robert Samuel 35 Old Queen Street SW1H 9JD London		Jun 17, 1994	Director	35 Old Queen Street SW1H 9JD London		British	1933-6	59941950001
WALLACH, David Brian 111 3rd Ave Apt 13b New York City FOREIGN Ny 10003 Usa	Oct 30, 1994	Aug 31, 2001	Director	111 3rd Ave Apt 13b New York City FOREIGN Ny 10003 Usa		American	1944-9	40899490001
WALLACH, Edith Bertha 363 Burgundy H Kingspoint Delray Beach Florida 33484 Usa	Feb 08, 1993	Oct 16, 1995	Director	363 Burgundy H Kingspoint Delray Beach Florida 33484 Usa		American	1918-3	33294010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEBOURNE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Adrienne Linda Hirshman Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	Apr 06, 2016	Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0