| Company Name | Stonebow Limited |
|---|---|
| Company Status | Active |
| Company Number | 00451283 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1948(76 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederick Steiner |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(44 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bridge Lane London NW11 9JT |
| Director Name | Mr Daniel Edelstein |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(64 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-36 Maddox Street London W1S 1PD |
| Director Name | Mrs Karen Deborah Edelstein |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(67 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beechcroft Avenue London NW11 8BJ |
| Director Name | Joseph Steiner |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(44 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | 125 Bridge Lane London NW11 9JT |
| Director Name | Miss Evelyn Steiner |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(44 years, 3 months after company formation) |
| Appointment Duration | 24 years (resigned 22 June 2016) |
| Role | Company Director |
| Correspondence Address | 125 Bridge Lane London NW11 9JT |
| Secretary Name | Mrs Margot Bertha Eugenie Steiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(44 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 28 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Bridge Lane London NW11 9JT |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 3k at £1 | Elhan Properties LTD 75.00% Ordinary |
|---|---|
| 250 at £1 | Executors Of Estate Of Joseph Steiner 6.25% Ordinary |
| 250 at £1 | Frederick Steiner 6.25% Ordinary |
| 249 at £1 | Frederick Steiner & Margot Bertha Eugenie Steiner 6.23% Ordinary |
| 249 at £1 | Frederick Steiner & Margot Bertha Eugenie Steiner & Karen Deborah Edelstein 6.23% Ordinary |
| 2 at £1 | Executors Of Estate Of Mrs Charlotte Steiner 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,727 |
| Current Liabilities | £659,807 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 3 January 2025 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 April |
Returns
| Latest Return | 14 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 2 weeks from now) |
Charges
| 26 May 1949 | Delivered on: 1 June 1949 Persons entitled: Abbey National Building, Soc Classification: Legal charge Secured details: £6,500. Particulars: 8, bracknell gardens, hampstead, london. Outstanding |
|---|
Filing History
| 20 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 14 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 28 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 19 July 2021 | Director's details changed for Mr Daniel Edelstein on 19 July 2021 (2 pages) |
| 22 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 29 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 4 July 2017 | Change of details for Elhan Properties Limited as a person with significant control on 26 January 2017 (2 pages) |
| 4 July 2017 | Notification of Frederick Steiner as a person with significant control on 26 January 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 4 July 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 4 July 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Frederick Steiner as a person with significant control on 26 January 2017 (2 pages) |
| 4 July 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 4 July 2017 | Notification of Elhan Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Elhan Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Change of details for Elhan Properties Limited as a person with significant control on 26 January 2017 (2 pages) |
| 4 July 2017 | Notification of Frederick Steiner as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Elhan Properties Limited as a person with significant control on 4 July 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of Margot Bertha Eugenie Steiner as a secretary on 28 July 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Evelyn Steiner as a director on 22 June 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Margot Bertha Eugenie Steiner as a secretary on 28 July 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Evelyn Steiner as a director on 22 June 2016 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 14 October 2015 | Appointment of Mrs Karen Deborah Edelstein as a director on 8 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mrs Karen Deborah Edelstein as a director on 8 October 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
| 22 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
| 24 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 24 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 24 December 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 3 September 2012 | Appointment of Daniel Edelstein as a director (3 pages) |
| 3 September 2012 | Appointment of Daniel Edelstein as a director (3 pages) |
| 3 September 2012 | Resolutions
|
| 3 September 2012 | Resolutions
|
| 28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 22 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 22 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 19 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
| 21 December 2009 | Accounts for a small company made up to 5 April 2009 (10 pages) |
| 21 December 2009 | Accounts for a small company made up to 5 April 2009 (10 pages) |
| 21 December 2009 | Accounts for a small company made up to 5 April 2009 (10 pages) |
| 15 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
| 15 July 2009 | Return made up to 14/06/09; full list of members (5 pages) |
| 31 January 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 31 January 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 31 January 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 21 October 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 21 October 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 30 January 2008 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 30 January 2008 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 30 January 2008 | Accounts for a small company made up to 5 April 2007 (8 pages) |
| 25 July 2007 | Return made up to 14/06/07; full list of members (4 pages) |
| 25 July 2007 | Return made up to 14/06/07; full list of members (4 pages) |
| 18 December 2006 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 18 December 2006 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 11 December 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 30 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 30 January 2006 | Accounts for a small company made up to 5 April 2005 (7 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 24 August 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 26 October 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 26 October 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 26 October 2004 | Accounts for a small company made up to 5 April 2004 (8 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (3 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (3 pages) |
| 7 October 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 7 October 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 7 October 2003 | Accounts for a small company made up to 5 April 2003 (8 pages) |
| 1 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 5 April 2002 (7 pages) |
| 18 December 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 14 December 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 14/06/00; full list of members (9 pages) |
| 16 July 2001 | Return made up to 14/06/00; full list of members (9 pages) |
| 2 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 13 September 1999 | Return made up to 14/06/99; full list of members (8 pages) |
| 13 September 1999 | Return made up to 14/06/99; full list of members (8 pages) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 2 December 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 9 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 9 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 4 July 1996 | Return made up to 14/06/96; full list of members (8 pages) |
| 4 July 1996 | Return made up to 14/06/96; full list of members (8 pages) |
| 24 May 1996 | Registered office changed on 24/05/96 from: russell square house, 10/12., russell square, london, WC1B 5EL. (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: russell square house, 10/12., russell square, london, WC1B 5EL. (1 page) |
| 23 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 20 March 1948 | Incorporation (18 pages) |
| 20 March 1948 | Incorporation (18 pages) |