Stoneham House Management Company Limited

Active03667059 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Residents property management (98000)
Directors
Ian De Kretser
Kathleen Elizabeth Mccolgan
Accounts type
Micro entity
Region
Greater London
Address
293 Kenton Lane
Harrow
HA3 8RR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

De Kretser, Ian
Director · Appointed 30 March 2026
British
Born December 1969 (56)
Director · Appointed 30 March 2026
British
Born March 1973 (53)
Mccolgan, Kathleen Elizabeth
Director · Appointed 30 March 2026
British
Born May 1955 (71)
Director · Appointed 30 March 2026
British
Born March 1963 (63)
Mccolgan, Kathy Elizabeth
Secretary · Appointed 28 March 2013
British
Officer history (10 former)
30 March 2026
Appointed Hardy, Paula Denise as Director
30 March 2026
Appointed Mccolgan, Kathleen Elizabeth as Director
30 March 2026
Appointed Wheatley, Alexander as Director
30 March 2026
Resigned Steinbrecher, Lissa Marilena as Director
30 March 2026
Resigned Yu, Jun as Director
30 March 2026
Appointed De Kretser, Ian as Director
17 March 2026
Resigned Jones, Joanna Margaret Powell as Director
14 March 2022
Appointed Steinbrecher, Lissa Marilena as Director
14 March 2022
Appointed Yu, Jun as Director
4 March 2022
Resigned Young, Jamie as Director
28 March 2013
Resigned Eccleshall, Tessa Elizabeth as Secretary
28 March 2013
Resigned Eccleshall, Tessa Elizabeth as Director
28 March 2013
Appointed Young, Jamie as Director
28 March 2013
Appointed Mccolgan, Kathy Elizabeth as Secretary
19 November 2002
Resigned Goodman, Annarosli as Secretary
19 November 2002
Appointed Eccleshall, Tessa Elizabeth as Secretary
19 November 2002
Resigned Goodman, Annarosli as Director
19 November 2002
Appointed Eccleshall, Tessa Elizabeth as Director
12 November 1998
Appointed Thomas, Howard as Nominee Secretary
12 November 1998
Resigned Thomas, Howard as Nominee Secretary
12 November 1998
Appointed Tester, William Andrew Joseph as Nominee Director
12 November 1998
Resigned Tester, William Andrew Joseph as Nominee Director
12 November 1998
Appointed Goodman, Annarosli as Secretary
12 November 1998
Appointed Goodman, Annarosli as Director
12 November 1998
Appointed Jones, Joanna Margaret Powell as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£13,379
Debt Ratio
72%
Current Ratio
22.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,714 £34,716 £39,087 £30,201 £37,331 £13,379
Balance sheet detail
202520242023202220212020
Fixed Assets£33,110£33,110£33,110£33,110£33,135£33,165
Current Assets£13,875£37,826£30,696£39,643£35,186£29,094
Creditors (< 1 year)£606£605£605£666£605£545
Creditors (> 1 year)£33,000£33,000£33,000£33,000£33,000£33,000
Net Current Assets£13,269£37,221£30,091£38,977£34,581£28,549
Net Assets£13,379£37,331£30,201£39,087£34,716£28,714
Shareholder Funds£13,379£37,331£30,201£39,087£34,716£28,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2025Confirmation statement with no updates23 March 20253
17 March 2025Micro company accounts30 November 20245
3 April 2024Confirmation statement with no updates23 March 20243
28 February 2024Micro company accounts30 November 2023
16 October 2023Director's details changed2
Show all recent filings

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