Company NameStonehouse Real Estate Limited
DirectorsPatrick William Elio Leoni Sceti and Stephen Waugh
Company StatusActive
Company Number12122724
CategoryPrivate Limited Company
Incorporation Date25 July 2019(2 years, 11 months ago)
Previous NameLSG (Nottingham) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Patrick William Elio Leoni Sceti
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEgyptian House 170-173 Piccadilly
London
W1J 9EJ
Director NameMr Stephen Waugh
Date of BirthAugust 1972 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed05 August 2020(1 year after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEgyptian House 170-173 Piccadilly
London
W1J 9EJ

Location

Registered AddressEgyptian House
170-173 Piccadilly
London
W1J 9EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 July 2021 (11 months ago)
Next Return Due7 August 2022 (1 month, 1 week from now)

Charges

4 May 2022Delivered on: 13 May 2022
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: The freehold land being 38 dove house lane, solihull B91 2EB as registered at hm land registry with title absolute under title number WM221431; and. The freehold land being land associated with 38 dove lane, solihull B91 2EB as registered at hm land registry with title absolute under title number WK111446.. Title numbers: WM221431 and WK111446.
Outstanding
28 April 2022Delivered on: 5 May 2022
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold land known as 86 and 88 grosvenor road, tunbridge wells TN1 2AS as is registered at the land registry with title absolute under title number K649270.. Title number(s): K649270.
Outstanding
25 February 2021Delivered on: 4 March 2021
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: 1. the freehold land known as land and buildings on the eastside of little london, whitchurch, aylesbury with registered title number BM284903; and. 2. the freehold land known as land and buildings on the east side of little london, whitchurch with registered title number BM303462.
Outstanding
2 October 2020Delivered on: 8 October 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: The freehold property known as 49-51 parade, leamington spa CV32 4BL registered at hm land registry under title number WK385384.
Outstanding
31 October 2019Delivered on: 4 November 2019
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as 8 bridlesmith gate, 19 and 21 st peter's gate and 6 poultry arcade, nottingham registered at the land registry with title number NT120360.
Outstanding
31 October 2019Delivered on: 4 November 2019
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as 8 bridlesmith gate, 19 and 21 st peter's gate and 6 poultry arcade, nottingham registered at the land registry with title number NT120360.
Outstanding

Filing History

26 July 2021Confirmation statement made on 24 July 2021 with updates (4 pages)
4 May 2021Accounts for a small company made up to 31 December 2020 (9 pages)
4 March 2021Registration of charge 121227240004, created on 25 February 2021 (21 pages)
8 October 2020Registration of charge 121227240003, created on 2 October 2020 (21 pages)
17 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
7 August 2020Notification of Stonehouse Group Holdings Limited as a person with significant control on 5 August 2020 (2 pages)
7 August 2020Cessation of Leoni Sceti Group Limited as a person with significant control on 5 August 2020 (1 page)
7 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
(3 pages)
6 August 2020Appointment of Mr Stephen Waugh as a director on 5 August 2020 (2 pages)
15 January 2020Cessation of Patrick William Elio Leoni Sceti as a person with significant control on 1 October 2019 (1 page)
15 January 2020Notification of Leoni Sceti Group Limited as a person with significant control on 1 October 2019 (2 pages)
4 November 2019Registration of charge 121227240002, created on 31 October 2019 (21 pages)
4 November 2019Registration of charge 121227240001, created on 31 October 2019 (38 pages)
24 September 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
1 August 2019Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to Egyptian House 170-173 Piccadilly London W1J 9EJ on 1 August 2019 (1 page)
25 July 2019Incorporation
Statement of capital on 2019-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)