Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Stonebourne Properties Limited
- Incorporated
- 17 March 1958 (68 years)
- Industry
- Development of building projects (41100)
- Owned by
- Adrienne Linda Hirshman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Hirshman, Adrienne
Secretary · Appointed 31 March 2003
British
Director · Appointed 2 March 1994
British
Born February 1940 (86)
Officer history (9 former)
28 January 2013
31 March 2003
31 March 2003
Appointed Hirshman, Adrienne as Secretary
31 March 2003
Resigned Gabriel, Cecelia as Director
31 August 2001
Resigned Wallach, David Brian as Director
25 November 1998
Resigned Kramers as Corporate Secretary
25 November 1998
3 October 1997
Appointed Kramers as Corporate Secretary
3 October 1997
16 October 1995
Resigned Wallach, Edith Bertha as Director
30 October 1994
Appointed Wallach, David Brian as Director
4 July 1994
4 July 1994
17 June 1994
2 March 1994
8 February 1993
Appointed Wallach, Edith Bertha as Director
4 February 1993
Appointed Gabriel, Cecelia as Director
28 January 1993
Resigned Bournstone, Miriam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrienne Linda Hirshman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1942 (84)
Holdings 1
Companies where Stonebourne Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,402,862
- Cash
- £64,205
- Debt Ratio
- 5%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,620,389 | £5,620,389 | £5,610,000 | £6,000,000 | £6,122,336 | £5,933,136 |
| Current Assets | £69,705 | £182,433 | £208,228 | £594,087 | £565,596 | £442,369 |
| Debtors | £5,500 | £6,420 | £5,500 | £86,178 | £75,392 | £86,615 |
| Cash | £64,205 | £176,013 | £202,728 | £507,909 | £490,204 | £355,754 |
| Creditors (< 1 year) | £56,948 | £109,831 | £150,321 | £238,314 | £299,770 | £113,350 |
| Creditors (> 1 year) | £0 | £106,519 | £155,433 | £204,548 | £208,978 | |
| Net Current Assets | £12,757 | £72,602 | £57,907 | £355,773 | £265,826 | £329,019 |
| Net Assets | £5,402,862 | £5,462,707 | £5,331,104 | £5,980,350 | £5,747,568 | £5,580,835 |
| Shareholder Funds | £5,402,862 | £5,462,707 | £5,331,104 | £5,980,350 | £5,747,568 | £5,580,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 October 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 17 July 2025 | Director's details changed |
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