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STONEHEART LIMITED (09892005)

STONEHEART LIMITED (09892005) is an active UK company. incorporated on 27 November 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. STONEHEART LIMITED has been registered for 10 years. Current directors include SINGER, Alexander Solomon Chaim.

Company Number
09892005
Status
active
Type
ltd
Incorporated
27 November 2015
Age
10 years
Address
59 Queen Elizabeths Walk, London, N16 5UG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SINGER, Alexander Solomon Chaim
SIC Codes
68100, 68209

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STONEHEART LIMITED

STONEHEART LIMITED is an active company incorporated on 27 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STONEHEART LIMITED was registered 10 years ago.(SIC: 68100, 68209)

Status

active

Active since 10 years ago

Company No

09892005

LTD Company

Age

10 Years

Incorporated 27 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

59 Queen Elizabeths Walk London, N16 5UG,

Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Nov 15
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Feb 19
Loan Secured
Apr 24
New Owner
Nov 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

SINGER, Alexander Solomon Chaim

Active
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947
Director
Appointed 27 Nov 2015

Persons with significant control

1

Mr Alexander Solomon Chaim Singer

Active
Queen Elizabeths Walk, LondonN16 5UG
Born January 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Fundings
Financials
Latest Activities

Filing History

28

Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
5 November 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 November 2024
PSC09Update to PSC Statements
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Confirmation Statement With Updates
11 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
10 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Incorporation Company
27 November 2015
NEWINCIncorporation