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Company Information for

STONEHEDGE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
09676400
Private Limited Company
Active

Company Overview

About Stonehedge Ltd
STONEHEDGE LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Stonehedge Limited is a Private Limited Company registered in UNITED KINGDOM 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
STONEHEDGE LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
 
Filing Information
Company Number 09676400
Company ID Number 09676400
Date formed 2015-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220032581  
Last Datalog update: 2024-05-05 06:33:10
Primary Source:Companies House
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Companies with same name STONEHEDGE LIMITED
The following companies were found which have the same name as STONEHEDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEHEDGE ASSET MANAGEMENT LIMITED WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-04-10
STONEHEDGE PARTNERS LLP 35 BALLARDS LANE LONDON N3 1XW Active - Proposal to Strike off Company formed on the 2012-10-25
STONEHEDGE BY-THE-SEA Prince Edward Island Unknown Company formed on the 2001-09-11
STONEHEDGE INVESTMENT LLP NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ Active - Proposal to Strike off Company formed on the 2015-02-02
STONEHEDGE ACQUISITION CHITTENANGO II, LLC 1111 MARCUS AVE STE 107 Madison LAKE SUCCESS NY 11042 Active Company formed on the 2004-03-25
STONEHEDGE ACQUISITION CHITTENANGO I, LLC 1111 MARCUS AVE STE 107 Monroe LAKE SUCCESS NY 11042 Active Company formed on the 2004-03-25
STONEHEDGE ACQUISITION ROME II, LLC 1111 MARCUS AVENUE STE. 107 Oneida LAKE SUCCESS NY 11042 Active Company formed on the 2004-03-25
STONEHEDGE ACQUISITION ROME I, LLC 1111 MARCUS AVENUE STE. 107 Oneida LAKE SUCCESS NY 11042 Active Company formed on the 2004-03-25
STONEHEDGE DEVELOPMENT, LLC 36 EVERETT ROAD Albany ALBANY NY 12205 Active Company formed on the 1998-02-26
STONEHEDGE FACILITIES MANAGEMENT, LLC 1111 MARCUS AVENUE, STE 107 Nassau LAKE SUCCESS NY 110421109 Active Company formed on the 2004-08-23
STONEHEDGE GROUP, INC. 40 GREENWOOD LANE Westchester VALHALLA NY 10595 Active Company formed on the 2003-04-21
STONEHEDGE HOMEOWNERS' ASSOCIATION, INC. ASSOCIATION, INC. 2946 RIDGE ROAD WEST ROCHESTER NY 14626 Active Company formed on the 1987-11-02
STONEHEDGE INVESTORS GROUP LTD. 177A MAIN STREET, STE. 176 Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2013-09-10
STONEHEDGE LANDSCAPING INC. MICHAEL WELLINGTON 3477 RT. 82 MILLBROOK NY 12545 Active Company formed on the 2001-01-05
STONEHEDGE, LLC 125 MINEOLA AVENUE Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2005-10-21
STONEHEDGE PLAZA, LLC 235 N MAIN ST STE 17 SPRING VALLEY NY 10977 Active Company formed on the 1998-02-18
STONEHEDGE PUB, INC. 3 BIRCHWOOD LANE Suffolk EAST QUOGUE NY 11942 Active Company formed on the 1977-03-21
STONEHEDGE REALTY, LLC 365 CENTRAL PARK AVE Westchester SCARSDALE NY 10583 Active Company formed on the 2007-11-07
Stonehedge Landscaping LLC 530 Mt Evans St Longmont CO 80504 Delinquent Company formed on the 2006-08-11
STONEHEDGE FARMS, INC. 116 RIDGECREST RD GLENEDEN BEACH OR 97388 Active Company formed on the 1989-01-03

Company Officers of STONEHEDGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MASLO
 Director 2015-07-08
IRWIN LEO WEILER
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2015-07-08 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MASLO DREAMWORKS BEDS LIMITED Director 2015-09-11 CURRENT 2003-05-21 Active
MICHAEL MASLO SAXBY LIGHTING LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active
IRWIN LEO WEILER BERKSHIRE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
IRWIN LEO WEILER RYLTON LIMITED Director 2017-03-02 CURRENT 2017-03-02 Dissolved 2017-08-22
IRWIN LEO WEILER WEDGEWAY ESTATES LTD Director 2016-02-25 CURRENT 2016-02-25 Active
IRWIN LEO WEILER ANGLIA PROPERTY LIMITED Director 2015-12-07 CURRENT 2001-11-21 Active
IRWIN LEO WEILER MARKET STREET WIGAN LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-05-08
IRWIN LEO WEILER LYTTLETON PROPERTIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
IRWIN LEO WEILER ABELCROWN LIMITED Director 2015-01-29 CURRENT 2014-11-17 Dissolved 2016-07-26
IRWIN LEO WEILER GALLERY DIRECT 2013 LIMITED Director 2014-09-18 CURRENT 2012-12-21 Active
IRWIN LEO WEILER NLC GROUP OF COMPANIES LIMITED Director 2014-09-18 CURRENT 1994-11-04 Active
IRWIN LEO WEILER NATIONAL LIGHTING LIMITED Director 2014-09-18 CURRENT 1993-01-06 Active
IRWIN LEO WEILER W ALLIANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-03-24
IRWIN LEO WEILER FRANK HUDSON LIMITED Director 2014-05-16 CURRENT 1997-01-14 Active
IRWIN LEO WEILER W REAL ESTATE LTD Director 2014-01-01 CURRENT 2011-05-31 Dissolved 2016-06-07
IRWIN LEO WEILER LINDEN LEA INVESTMENTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2014-12-23
IRWIN LEO WEILER FERNHEAD INVESTMENTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-08-12
IRWIN LEO WEILER ILW PROPERTIES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-07-05
IRWIN LEO WEILER YAD AVSHALOM LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
IRWIN LEO WEILER LPW LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
IRWIN LEO WEILER PETERS COURT MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1974-01-10 Active
IRWIN LEO WEILER NEWRAY (LONDON) LIMITED Director 2001-10-26 CURRENT 1948-06-28 Active
IRWIN LEO WEILER THE BERKSHIRE GROUP LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
IRWIN LEO WEILER DANACREST LIMITED Director 1996-09-26 CURRENT 1996-07-11 Active
IRWIN LEO WEILER W SALES LIMITED Director 1991-12-29 CURRENT 1988-12-29 Active
IRWIN LEO WEILER OAKRIVER LIMITED Director 1991-12-07 CURRENT 1984-11-19 Active
IRWIN LEO WEILER CHALFORDS LIMITED Director 1991-10-06 CURRENT 1983-05-19 Active
IRWIN LEO WEILER MONTREAL PROPERTIES LIMITED Director 1991-07-02 CURRENT 1990-07-02 Active
IRWIN LEO WEILER TICKGOLD LIMITED Director 1991-04-23 CURRENT 1991-03-28 Liquidation

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
2024-04-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-06PSC07CESSATION OF JONATHAN SCHIMMEL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERED SCHIMMEL
2019-05-29RP04CS01Second filing of Confirmation Statement dated 03/07/2018
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-22CS01
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15SH0108/07/15 STATEMENT OF CAPITAL GBP 10000
2016-01-15AP01DIRECTOR APPOINTED MR MICHAEL MASLO
2015-07-29AP01DIRECTOR APPOINTED MR IRWIN LEO WEILER
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STONEHEDGE 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 STONEHEDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHEDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of STONEHEDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHEDGE LIMITED
Trademarks
We have not found any records of STONEHEDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHEDGE 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 (68100 - Buying and selling of own real estate) as STONEHEDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEHEDGE 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 STONEHEDGE 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 STONEHEDGE 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 NW11 0PU