Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Stoneflat Assets Limited
- Incorporated
- 2 March 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Massimo Mira
- Owned by
- Massimo Mira
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mira, Massimo
Director · Appointed 6 February 2018
Italian
Born January 1948 (78)
Officer history (3 former)
6 February 2018
Appointed Mira, Massimo as Director
6 February 2018
Resigned Mira, Caterina, Ms. as Director
12 April 2016
12 April 2016
11 April 2016
Appointed Mira, Caterina, Ms. as Director
28 February 2013
2 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimo Mira
Individual · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1948 (78)
Former controllers (2)
1 September 2026
Ceased Caterina Mira — Owns 25–50% of shares
1 September 2026
Ceased Marco Mira — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,399)
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £505,000 | £505,000 | £505,000 | £505,000 |
| Current Assets | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £509,400 | £509,400 | £509,400 | £509,400 |
| Net Current Assets | £0 | £0 | £0 | £0 |
| Net Assets | (£4,399) | (£4,399) | (£4,399) | (£4,399) |
| Shareholder Funds | (£4,399) | (£4,399) | (£4,399) | (£4,399) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Registered office address changed | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control |
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