Steamstone Limited

Active06273248 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
1st Flr 9 Hampstead West
224 Iverson Road
West Hampstead
NW6 2HL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2007
British
Born April 1988 (38)
Officer history (5 former)
14 September 2021
Resigned Toledano-Esptein, Yael as Secretary
28 November 2007
Resigned Cimhi, Daniel as Director
26 November 2007
Appointed Ziser, Guy Rafael as Director
26 November 2007
Appointed Toledano-Esptein, Yael as Secretary
26 November 2007
Resigned Ziser, Guy Rafael as Secretary
12 June 2007
Appointed Ziser, Guy Rafael as Secretary
12 June 2007
Appointed Cimhi, Daniel as Director
12 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12338595
Former controllers (3)
14 September 2021
Ceased Z Nominee 1 Ltd — Owns 25–50% of shares
14 September 2021
Ceased Z Nominee 2 Ltd — Owns 25–50% of shares
14 September 2021
Ceased Shmuel Ziser — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Holdco Z1 Ltd Owns 25–50% of shares
Bestcraft Limited Owns 75–100% of shares
Nationwide Investment Group Limited Owns 75–100% of shares
Steamstone Limited This company Owns 75–100% of shares
Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares

Financials

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

Net Assets
£846,225
Cash
£9,276
Profit
£51,078
Employees
1
Debt Ratio
66%
Current Ratio
0.3x
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £857,743 £624,585 £658,927 £731,397 £846,225
Balance sheet detail
202520242023202220212020
Fixed Assets£2,320,000£2,235,727£2,237,181£2,235,000£2,359,694
Current Assets£165,782£126,464£71,199£9,666£4,781
Debtors£156,506£122,307£63,929£5,442£1,142
Cash£9,276£4,157£7,270£4,224£3,639
Creditors (< 1 year)£562,748£575,244£574,986£599,750£1,601,964£445,380
Creditors (> 1 year)£1,031,721£1,031,712£1,031,589£1,031,586£0£1,024,067
Net Current Assets(£396,966)(£448,780)(£528,551)(£1,592,298)(£440,599)
Net Assets£846,225£731,397£658,927£624,585£857,743
Shareholder Funds£846,225£731,397£658,927£857,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
25 February 2026Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with no updates14 September 2025
10 February 2025Total exemption full accounts30 June 2024
20 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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