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Home > England & Wales Companies > STONEHAVEN (LONDON) LIMITED
Company Information for

STONEHAVEN (LONDON) LIMITED

1 HIGH STREET, THATCHAM, RG19 3JG,
Company Registration Number
08709078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonehaven (london) Ltd
STONEHAVEN (LONDON) LIMITED was founded on 2013-09-27 and has its registered office in Thatcham. The organisation's status is listed as "Active - Proposal to Strike off". Stonehaven (london) Limited 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
Company Name
STONEHAVEN (LONDON) LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
RG19 3JG
Other companies in SO41
 
Filing Information
Company Number 08709078
Company ID Number 08709078
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:34:21
Primary Source:Companies House
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Company Officers of STONEHAVEN (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2013-09-27
PHILLIP CECIL CHRISTIAN
 Director 2013-09-27
STEPHEN JAMES SHAW
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DARIUSH ZIATABARI
 Director 2013-09-27 2016-07-31
OSKER HEIMAN
 Director 2013-09-27 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LIMITED CENTRAL GUILDFORD DEVELOPMENTS LTD Company Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED EGERTON LAND LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Active
WHITE HOUSE SECRETARIES LIMITED SMF PROPERTIES LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED BARNABAS FRESHSTART COMMUNITY INTEREST COMPANY Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
WHITE HOUSE SECRETARIES LIMITED HIGHMORE ESTATES LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
WHITE HOUSE SECRETARIES LIMITED STUFF WITH FLUFF LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
WHITE HOUSE SECRETARIES LIMITED SULLIVANS WINE BAR LTD Company Secretary 2013-09-02 CURRENT 2013-08-30 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED GROOM ESTATES ( BERKSHIRE) LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
WHITE HOUSE SECRETARIES LIMITED ALBEMARLE STREET PARTNERS LTD Company Secretary 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED WEST ESTATES DEVELOPMENTS LTD Company Secretary 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-11-14
WHITE HOUSE SECRETARIES LIMITED K C REAL ESTATE LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
WHITE HOUSE SECRETARIES LIMITED DRISCOLL LIGHTING LIMITED Company Secretary 2012-09-01 CURRENT 2011-10-07 Active
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN HOMES (SGH) LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED BEAUTY BY LILLY LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED TURVILL TECHNICAL SOLUTIONS LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Dissolved 2015-11-03
WHITE HOUSE SECRETARIES LIMITED LETXPRESS LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED MOLESEY PROPERTIES LIMITED Company Secretary 2012-01-01 CURRENT 2011-11-22 Active
WHITE HOUSE SECRETARIES LIMITED SANDOWN AGENCIES LTD Company Secretary 2011-11-23 CURRENT 2011-11-23 Dissolved 2018-05-08
WHITE HOUSE SECRETARIES LIMITED DJF PROPERTY LTD Company Secretary 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED 808 X-RAY LOGISTICS LIMITED Company Secretary 2011-08-01 CURRENT 2011-02-02 Dissolved 2014-04-13
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN HOMES ( PELHAMS) LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN HOMES (WENTWORTH) LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Liquidation
WHITE HOUSE SECRETARIES LIMITED GLENWOOD HOMES BESPOKE LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-04-12
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN COUNTRY HOMES LTD Company Secretary 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
WHITE HOUSE SECRETARIES LIMITED GLOBAL FIRST SOLAR LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
WHITE HOUSE SECRETARIES LIMITED CRESCENDO CONSULTING LIMITED Company Secretary 2011-01-01 CURRENT 2006-04-18 Dissolved 2017-09-26
WHITE HOUSE SECRETARIES LIMITED JAMES MORRISON GOLF LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active
WHITE HOUSE SECRETARIES LIMITED FELLBRIDGE ESTATES LTD Company Secretary 2010-08-20 CURRENT 2010-08-20 Liquidation
WHITE HOUSE SECRETARIES LIMITED MILFORD AGENCIES LTD Company Secretary 2009-10-12 CURRENT 2009-10-12 Active
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN DESIGN & BUILD LTD Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
WHITE HOUSE SECRETARIES LIMITED STONEHAVEN SPECIAL PROJECTS LTD Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
WHITE HOUSE SECRETARIES LIMITED GROOM DESIGN LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-06 Active
WHITE HOUSE SECRETARIES LIMITED GROOM HOMES LTD Company Secretary 2008-05-27 CURRENT 2008-05-20 Dissolved 2014-11-18
WHITE HOUSE SECRETARIES LIMITED HAL DEVELOPMENTS LTD Company Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2018-07-17
WHITE HOUSE SECRETARIES LIMITED R.J.F. LAND AND NEW HOMES LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Dissolved 2013-11-19
WHITE HOUSE SECRETARIES LIMITED JAVLIN HOMES LIMITED Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
WHITE HOUSE SECRETARIES LIMITED GROOM ESTATES LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED JACK DAVISON PLANNING CONSULTANTS LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2015-10-06
WHITE HOUSE SECRETARIES LIMITED TAXPAL LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED JACK DAVISON ESTATES BERKSHIRE LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Dissolved 2015-11-24
WHITE HOUSE SECRETARIES LIMITED SHARPS DRAINAGE SERVICES LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
WHITE HOUSE SECRETARIES LIMITED ROYSAN PROPERTIES LIMITED Company Secretary 1997-04-08 CURRENT 1997-04-08 Liquidation
WHITE HOUSE SECRETARIES LIMITED THE DRAINSQUAD LIMITED Company Secretary 1996-12-20 CURRENT 1996-12-20 Active
WHITE HOUSE SECRETARIES LIMITED WHITE HOUSE REGISTRARS LIMITED Company Secretary 1996-12-19 CURRENT 1996-12-19 Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LIMITED THE LONDON DRAIN COMPANY LIMITED Company Secretary 1996-05-17 CURRENT 1996-05-17 Active
WHITE HOUSE SECRETARIES LIMITED SHARPS DRAIN LOGIC LIMITED Company Secretary 1995-09-01 CURRENT 1992-11-26 Active
WHITE HOUSE SECRETARIES LIMITED OLD SCHOOL PROPERTIES LIMITED Company Secretary 1992-11-26 CURRENT 1992-11-26 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PHILLIP CECIL CHRISTIAN DUDLEY HOUSE (COVENT GARDEN) LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SUMMERWINDS) LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN (EWHURST) LTD Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (SGH) LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Liquidation
PHILLIP CECIL CHRISTIAN STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
PHILLIP CECIL CHRISTIAN GREYSTOKE INVESTMENTS LTD Director 2006-08-02 CURRENT 2005-09-21 Active - Proposal to Strike off
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES MANAGEMENT LTD Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES FREEHOLD LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
STEPHEN JAMES SHAW 2-3 BEDFORD STREET LONDON LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
STEPHEN JAMES SHAW CENTRAL GUILDFORD DEVELOPMENTS LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
STEPHEN JAMES SHAW CENTRAL GUILDFORD ESTATES LTD Director 2015-09-28 CURRENT 2015-09-28 Active
STEPHEN JAMES SHAW STONEHAVEN (EWHURST) LTD Director 2015-09-01 CURRENT 2012-08-15 Active - Proposal to Strike off
STEPHEN JAMES SHAW DUDLEY HOUSE (COVENT GARDEN) LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
STEPHEN JAMES SHAW STONEHAVEN HOMES ( PELHAMS) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN HOMES (WENTWORTH) LIMITED Director 2011-07-22 CURRENT 2011-07-22 Liquidation
STEPHEN JAMES SHAW STONEHAVEN COUNTRY HOMES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN (HOGSHILL) LTD Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-09
STEPHEN JAMES SHAW STONEHAVEN DESIGN & BUILD LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
STEPHEN JAMES SHAW STONEHAVEN SPECIAL PROJECTS LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-12-08
STEPHEN JAMES SHAW FAIRMILE CONSTRUCTION LTD Director 2007-08-02 CURRENT 2007-08-02 Active

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.

DateDocument TypeDocument Description
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CH04SECRETARY'S DETAILS CHNAGED FOR WHITE HOUSE SECRETARIES LIMITED on 2019-03-26
2019-04-04PSC05Change of details for Stonehave Homes Limited as a person with significant control on 2019-04-04
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SHAW
2018-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSH ZIATABARI
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-22AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087090780002
2014-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087090780001
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087090780002
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087090780001
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-30AP01DIRECTOR APPOINTED MR DARIUSH ZIATABARI
2013-09-30AP01DIRECTOR APPOINTED MR STEPHEN JAMES SHAW
2013-09-30AP01DIRECTOR APPOINTED MR PHILLIP CHRISTIAN
2013-09-30AP04CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LIMITED
2013-09-30SH0127/09/13 STATEMENT OF CAPITAL GBP 99
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-09-27NEWINCCERTIFICATE 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 (LONDON) LIMITED 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 (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Satisfied TITLESTONE PROPERTY LENDING LIMITED
2014-02-14 Satisfied TITLESTONE PROPERTY LENDING LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of STONEHAVEN (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAVEN (LONDON) LIMITED
Trademarks
We have not found any records of STONEHAVEN (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAVEN (LONDON) LIMITED. 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 (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHAVEN (LONDON) LIMITED 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 (LONDON) LIMITED 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 (LONDON) LIMITED 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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    Other companies at postcode RG19 3JG