Menna Overview
Here’s a quick overview of STONEY WOOD PROPERTY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2021.
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No13161720
- Age5 years 6 months Incorporated 27 January 2021
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, England
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 27 January 2021 and based in London, England. The company was registered 5 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)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 27 Apr 2021
Incorporation Company
5 Years Ago on 27 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Sept 2024 | |
| BOUSFIELD, Mark William | director | Dec 1980 | 04 Sept 2024 |
| WOODHEAD, Hugo Roland Simon, Mr. | director | Aug 1987 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Capital Partners Limited | 04 Sept 2024 | |
| Mr Mark Lyndon Jefferies | Sep 1970 | 27 Jan 2021 |
| Mr Christopher Jeremy Guilbert | Jul 1963 | 27 Jan 2021 |
Related Companies
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BOUSFIELD, Mark William are mutual persons.
BOUSFIELD, Mark William are mutual persons.
BOUSFIELD, Mark William are mutual persons.
BOUSFIELD, Mark William are mutual persons.
WOODHEAD, Hugo Roland Simon, Mr. are mutual persons.
WOODHEAD, Hugo Roland Simon, Mr. are mutual persons.
WOODHEAD, Hugo Roland Simon, Mr. are mutual persons.
KUROPATWA, Alexander Joseph, Mr., KUROPATWA, David Oliver are mutual persons.
KUROPATWA, Alexander Joseph, Mr., KUROPATWA, David Oliver are mutual persons.
STONEY WOOD HOLDINGS LIMITED
KUROPATWA, Alexander Joseph, Mr., KUROPATWA, David Oliver are mutual persons.
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Here’s a quick overview of STONEY WOOD PROPERTY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2021.