Stone House Management Limited

Company Name	Stone House Management Limited
Company Status	Dissolved
Company Number	02315878
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Name	Domegreat Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Karen Teresa Inman
Status	Closed
Appointed	19 November 2019(31 years after company formation)
Appointment Duration	3 years, 5 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(31 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2023)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2021(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Jack Henry Pacifico
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Les Faisans Sornard Valais 1997 Nendaz Switzerland

Director Name	Mr Michael John Bunyan
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years after company formation)
Appointment Duration	23 years, 8 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehouse 9 Weymouth Street London W1W 6DB

Secretary Name	Mr Michael John Bunyan
Nationality	British
Status	Resigned
Appointed	11 November 1992(4 years after company formation)
Appointment Duration	23 years, 8 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehouse 9 Weymouth Street London W1W 6DB

Director Name	Mr Paul Jason Pacifico
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone House 9 Weymouth Street London W1W 6DB

Director Name	Mr Peter Griffith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Contact

Telephone	020 75803405
Telephone region	London

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,047
Cash	£2,304
Current Liabilities	£1,756

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

25 July 1989	Delivered on: 1 August 1989 Satisfied on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat a stone house 9 weymouth street l/b of city of westminster title no ngl 437284. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (79 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 November 2019	Change of details for Howard De Walden Estates Limited as a person with significant control on 11 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Simon William De Mouchet Baynham on 12 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a director on 31 October 2019 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (84 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
11 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (88 pages)
11 September 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
5 October 2016	Director's details changed for Mr Simon William De Mouchet on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Simon William De Mouchet on 5 October 2016 (2 pages)
22 September 2016	Registered office address changed from , Stone House, 9 Weymouth Street, London, W1W 6DB to 23 Queen Anne Street London W1G 9DL on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from , Stone House, 9 Weymouth Street, London, W1W 6DB to 23 Queen Anne Street London W1G 9DL on 22 September 2016 (1 page)
12 September 2016	Appointment of Mr Simon William De Mouchet as a director on 22 July 2016 (2 pages)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Michael John Bunyan as a director on 22 July 2016 (1 page)
12 September 2016	Appointment of Mr Peter Griffith as a director on 22 July 2016 (2 pages)
12 September 2016	Termination of appointment of Michael John Bunyan as a director on 22 July 2016 (1 page)
12 September 2016	Appointment of Mr Simon William De Mouchet as a director on 22 July 2016 (2 pages)
12 September 2016	Appointment of Mr Peter Griffith as a director on 22 July 2016 (2 pages)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Paul Jason Pacifico as a director on 22 July 2016 (1 page)
12 September 2016	Termination of appointment of Michael John Bunyan as a secretary on 22 July 2016 (1 page)
26 August 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
26 August 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (5 pages)
6 October 2015	Satisfaction of charge 1 in full (1 page)
6 October 2015	Satisfaction of charge 1 in full (1 page)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
11 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
18 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 April 2010	Appointment of Mr Paul Jason Pacifico as a director (2 pages)
21 April 2010	Appointment of Mr Paul Jason Pacifico as a director (2 pages)
21 April 2010	Termination of appointment of Jack Pacifico as a director (1 page)
21 April 2010	Termination of appointment of Jack Pacifico as a director (1 page)
21 December 2009	Director's details changed for Mr Michael John Bunyan on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for Jack Henry Pacifico on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Michael John Bunyan on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jack Henry Pacifico on 11 November 2009 (2 pages)
7 December 2009	Current accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
7 December 2009	Current accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (4 pages)
14 November 2008	Return made up to 11/11/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 November 2007	Return made up to 11/11/07; full list of members (3 pages)
12 November 2007	Return made up to 11/11/07; full list of members (3 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2006	Return made up to 11/11/06; full list of members (3 pages)
13 November 2006	Return made up to 11/11/06; full list of members (3 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
11 November 2005	Return made up to 11/11/05; full list of members (3 pages)
11 November 2005	Return made up to 11/11/05; full list of members (3 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 November 2004	Registered office changed on 01/11/04 from: marlin house 122-126 kilburn high road london NW6 4HY (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: marlin house, 122-126 kilburn high road, london, NW6 4HY (2 pages)
1 November 2004	Return made up to 11/11/04; full list of members (8 pages)
1 November 2004	Return made up to 11/11/04; full list of members (8 pages)
15 July 2004	Registered office changed on 15/07/04 from: stone house 9 weymouth street london W1W 6DB (1 page)
15 July 2004	Registered office changed on 15/07/04 from: stone house, 9 weymouth street, london, W1W 6DB (1 page)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Return made up to 11/11/03; full list of members (8 pages)
18 November 2003	Return made up to 11/11/03; full list of members (8 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 November 2002	Return made up to 11/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (8 pages)
14 November 2002	Return made up to 11/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 (8 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
20 November 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (7 pages)
20 November 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (7 pages)
1 March 2001	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
13 November 1998	Return made up to 11/11/98; no change of members (5 pages)
13 November 1998	Return made up to 11/11/98; no change of members (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
12 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 November 1996	Return made up to 11/11/96; full list of members (7 pages)
18 November 1996	Return made up to 11/11/96; full list of members (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 November 1995	Return made up to 11/11/95; full list of members (8 pages)
10 November 1995	Return made up to 11/11/95; full list of members (8 pages)
12 January 1989	Wd 14/12/88 ad 14/12/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 January 1989	Wd 14/12/88 ad 14/12/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 December 1988	Memorandum and Articles of Association (7 pages)
13 December 1988	Memorandum and Articles of Association (7 pages)
11 November 1988	Incorporation (9 pages)
11 November 1988	Incorporation (9 pages)

Stone House Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London