STONEHAM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STONEHAM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03667059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STONEHAM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 293 Kenton Lane HA3 8RR Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Director's details changed for Mrs Lissa Marilena Steinbrecher on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lissa Marilena Steinbrecher as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jun Yu as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Jamie Young as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2015 | 9 pages | AA | ||
Who are the officers of STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLGAN, Kathy Elizabeth | Secretary | Windlesham Gardens BN1 3AJ Brighton 9 East Sussex United Kingdom | British | 178592880001 | ||||||
| JONES, Joanna Margaret Powell | Director | 4 Stoneham House 13 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | Librarian Retired | 61505380001 | ||||
| STEINBRECHER, Lissa Marilena | Director | 13 Queens Road TW10 6JW Richmond Flat 7 England | England | German | Company Director | 293916980001 | ||||
| YU, Jun | Director | 13 Queens Road TW10 6JW Richmond Flat 8 England | England | British | Real Estate Investment Manager | 240982720001 | ||||
| ECCLESHALL, Tessa Elizabeth | Secretary | 66 Admiralty Way TW11 0NN Teddington Middlesex | British | Pa | 86225640002 | |||||
| GOODMAN, Annarosli | Secretary | 39 Thamespoint Fairways TW11 9PP Teddington Middlesex | British | Business Executive | 61505270001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ECCLESHALL, Tessa Elizabeth | Director | 66 Admiralty Way TW11 0NN Teddington Middlesex | United Kingdom | British | Pa | 86225640002 | ||||
| GOODMAN, Annarosli | Director | 39 Thamespoint Fairways TW11 9PP Teddington Middlesex | British | Housewife | 61505270001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| YOUNG, Jamie | Director | 13 Queens Road TW10 6JW Richmond Flat 5/6 Stoneham House Surrey Uk | United Kingdom | British | Risk Director | 178266280001 |
What are the latest statements on persons with significant control for STONEHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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