Back to search

Stonehedge Limited

09676400

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 08/07/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Maslo

director · Since 08/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Irwin Leo Weiler

director · Since 08/07/2015

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Michael Maslo

director · Since 08/07/2015

British · United Kingdom · Age 62

Irwin Leo Weiler

director · Since 08/07/2015

British · United Kingdom · Age 62

Former

Graham Cowan

director · Resigned 08/07/2015

Persons with Significant Control

Vered Schimmel

25–50% shares
25–50% votes

Swiss · United Kingdom · Age 61

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 02/08/2017

Stonehedge Holdings Limited

50–75% shares
50–75% votes
Appoint directors

6, Lyttelton Road, London, N2 0EF

Reg: 15010326 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/08/2024

Former PSCs

Mr Jonathan Schimmel

Ceased 02/08/2017

Oakriver Limited

Ceased 06/08/2024

Change History

officer appointedMASLO, Michael
2026-06-06
officer appointedWEILER, Irwin Leo
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1New Burlington House
2026-06-06

NEW BURLINGTON HOUSE

post townLondon
2026-06-06

LONDON