STONEHAM (KITCHENS) LIMITED

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Profile STONEHAM (KITCHENS) LIMITED

Actual on 01.11.2024
Company name
STONEHAM (KITCHENS) LIMITED
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Company number
00997264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
POWERSCROFT ROAD, FOOTSCRAY, KENT, SIDCUP, DA14 5DZ
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PSC and Officers STONEHAM (KITCHENS) LIMITED

Officers

(as of 13.08.2022)
STONEHAM, Adrian John
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Role: Secretary
Occupation: Managing Director
STONEHAM, Adrian John
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: England
STONEHAM, Monica Patricia
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: 12 Keswick Road, Orpington, Kent, BR6 0EU
Role: Secretary
STONEHAM, Monica Patricia
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: 12 Keswick Road, Orpington, Kent, BR6 0EU
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director And Secretary
STONEHAM, Edward George
Status: Not active
Resigned on: Thursday, 26 November 2020
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Mr Adrian John Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Adrian John Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Howard Neil Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Howard Neil Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Michael Paul Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Michael Paul Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Powerscroft Road, Footscray, Sidcup, Kent, DA14 5DZ
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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