Stonehouse Estate Agents Limited

Active05078581 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
301 Green Lanes
Palmers Green
London
N13 4XS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Perdios, Charalambos Thanos
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
British
Born January 1958 (68)
Director · Appointed 1 September 2025
British
Born May 1975 (51)
Director · Appointed 1 September 2025
British
Born December 1975 (50)
Officer history (3 former)
1 September 2025
Appointed Perdios, Charalambos Thanos as Secretary
1 September 2025
Appointed Jacobs, David Anthony as Director
1 September 2025
Appointed Michael, Maritsa as Director
1 September 2025
Appointed Perdios, Charalambos Thanos as Director
1 September 2025
Resigned Hadjimichael, Lisa as Secretary
1 September 2025
Resigned Hadjimichael, Tony as Director
19 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2004
Appointed Hadjimichael, Lisa as Secretary
19 March 2004
Appointed Hadjimichael, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05225924
Former controllers (1)
1 September 2025
Ceased Toneshouse Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Charles Harris Ltd Owns 25–50% of shares
Cad Estates Limited Owns 75–100% of shares
Stonehouse Estate Agents Limited This company Owns 75–100% of shares
NLG Investment Group Limited Owns 25–50% of shares
Kaptur Software Ltd Owns 75–100% of shares
Kompleet Limited Owns 75–100% of shares
Warner Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£100
Cash
£50,883
Employees
8
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £134,478 £102,941 £146,741 £152,364 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£5,013£8,625£61£92£235£4,443
Current Assets£58,564£211,713£229,578£250,775£261,762£148,346
Debtors£7,681£117,613£90,964£24,950£16,878£19,038
Cash£50,883£94,100£138,614£225,825£244,884£129,308
Creditors (< 1 year)£63,477£55,539£60,511£115,832£77,519£77,099
Creditors (> 1 year)£0£12,435£22,387£32,094£50,000
Net Current Assets(£4,913)£156,174£169,067£134,943£184,243£71,247
Net Assets£100£152,364£146,741£102,941£134,478
Shareholder Funds£100£152,364£146,741£102,941£134,478£75,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Secretary's details changed
16 September 2026Director's details changed
16 September 2026Director's details changed
15 September 2026Secretary's details changed
15 September 2026Director's details changed
Show all recent filings

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