Menna Overview
Here’s a quick overview of STONEHAVEN LIMITED 👀 — a London based business that started in 2003.
STONEHAVEN LIMITED
- Company statusactive
- Company No04640920
- Age23 years 6 months Incorporated 17 January 2003
- Officers7
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
STONEHAVEN LIMITED is an active company incorporated on 17 January 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOFFMAN, Richard | secretary | 17 Jan 2003 | |
| BLISS, Andrew Edward | director | Oct 1981 | 19 Dec 2023 |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 27 Aug 2003 |
| PEARLMAN, David Alan | director | Oct 1945 | 07 Aug 2003 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 08 Aug 2017 |
| THOMSON, James Neil | director | Nov 1971 | 19 Dec 2023 |
| TUFFY, William Patrick | director | Jul 1962 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Searchgrade Limited | 06 Apr 2016 |
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BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, Howard Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan, GHANI, Alaa Husam, SHUBBER SHUBBER, Sadiq, CONTINENTAL RESOURCES DEVELOPMENT CORPORATION are mutual persons.
TUFFY, William Patrick are mutual persons.
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CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
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Here’s a quick overview of STONEHAVEN LIMITED 👀 — a London based business that started in 2003.