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Stonedale (2012) Limited

06544398

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 26/03/2008

Previously known as

Peverel Residential Management Limited · until 26/01/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999
Dormant company

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Firstport Secretarial Limited

corporate secretary · Since 14/07/2011

Reg: 05806647

Also on 67 other boards

Ouda Saleh

director · Since 07/06/2013

British · England · Age 47

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Janet Elizabeth Entwistle

director · Resigned 19/02/2015

Nigel Howell

director · Resigned 18/08/2022

Persons with Significant Control

Emeria Uk Dormants Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Firstport Bespoke Property Services Limited

Ceased 31/05/2023

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Fifth Floor The Lantern
2026-06-22

FIFTH FLOOR THE LANTERN

post townLondon
2026-06-22

LONDON