Stonedale (2012) Limited

Active06544398 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Peverel Residential Management Limited (until 26 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
7 April 2013
Resigned Middleburgh, Lee Eamon as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
8 March 2012
Appointed Middleburgh, Lee Eamon as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Director
7 July 2011
Appointed Cummings, Philip James as Director
7 July 2011
Appointed Wadlow, Catriona Ann as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
26 March 2008
Appointed Edwards, David Charles as Secretary
26 March 2008
Appointed Bannister, Nigel Gordon as Director
26 March 2008
Appointed Edwards, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Firstport Bespoke Property Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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