STONEHAVEN LIMITED

Company number 04640920 ·

Active

This company is in liquidation.

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Shareholders' funds

£8,484,071

Balance sheet as at 2025-09-30

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What it does

The principal activity of the company continued to be that of property investment.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2003-01-17
Employees
0 (2025 accounts)
Registered office
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Postcode
E1W 1YW
Capital
2 GBP
Accounts category
Full
Charges
13 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-09-12
Next due by
2026-09-26
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 7 current · 5 resigned

Appointed 2023-12-19
Appointed 2023-12-19
Appointed 2023-12-19
Appointed 2017-08-08
Appointed 2003-08-27

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SEARCHGRADE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW2020-09-30
4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH2008-01-16

Among its peers

Top 5%

by shareholders' funds, of 3,002 similar companies in E

Among the oldest 25% of its local peers, trading since 2003.

635 companies are registered at this postcode →

Competitors London

This company ranks 35 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2003

26%

of the 12,274 companies in this sector incorporated in 2003 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2024-01-24
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
BB31521 Greater London Leasehold 2024-01-24
BGL36091 Greater London Freehold 2008-02-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.