Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
The Stonebake Company Limited
- Incorporated
- 4 May 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Shirley Goodwin
- Owned by
- Shirley Goodwin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 50 St. Marys CrescentLondonNW4 4LH
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 June 2004
British
Goodwin, Shirley
Director · Appointed 2 June 2004
British
Born November 1952
Officer history (8 former)
1 January 2021
Resigned Lockett, Isabella as Director
1 January 2020
Resigned Pritchard, David as Director
6 May 2006
Appointed Pritchard, David as Director
6 May 2006
Appointed Lockett, Isabella as Director
2 June 2004
2 June 2004
Appointed Goodwin, Shirley as Director
2 June 2004
2 June 2004
1 June 2002
1 June 2002
1 June 2002
1 June 2002
Resigned Jp Controls Ltd as Corporate Director
27 October 2000
27 October 2000
Appointed Jp Controls Ltd as Corporate Director
30 April 2000
30 April 2000
4 May 1999
4 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shirley Goodwin
Individual · Notified 26 April 2016
Owns 50–75% of shares
British
Born November 1952
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £199 | £199 | £199 | £199 | |
| Net Current Assets | £199 | £199 | £199 | £199 | |
| Shareholder Funds | £199 | £199 | £199 | £199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 February 2026 | Micro company accounts | 31 May 2025 | ||
| 10 January 2026 | Confirmation statement with updates | 26 December 2025 | 4 | |
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | 3 | |
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 14 August 2024 | Confirmation statement with updates | 14 August 2024 | 4 |
Some other companies at this address
Other companies in this industry
London
Stockport
Preston
Barnsley
Tidworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →