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Company Information for

STONEBOW LIMITED

35 Ballards Lane, London, N3 1XW,

Company Registration Number

00451283

Private Limited Company

Active

Company Overview

About Stonebow Ltd

STONEBOW LIMITED was founded on 1948-03-20 and has its registered office in London. The organisation's status is listed as "Active". Stonebow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
STONEBOW LIMITED

35 Ballards Lane London N3 1XW Other companies in WC1B

Filing Information

Company Number		00451283
Company ID Number		00451283
Date formed		1948-03-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-05
Account next due		2025-01-03
Latest return		2024-06-14
Return next due		2025-06-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-19 16:42:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEBOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Companies with same name STONEBOW LIMITED

The following companies were found which have the same name as STONEBOW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STONEBOW ASSOCIATES LIMITED	THE MALTINGS OWLETTS LANE WICK PERSHORE WORCESTERSHIRE WR10 3PB	Active	Company formed on the 2019-03-29
STONEBOW CONSTRUCTION LIMITED	C/O AGN SHIPLEYS 10 ORANGE STREET HAYMARKET 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ	Dissolved	Company formed on the 2006-12-11
STONEBOW DEVELOPMENTS LIMITED	15 PARSLEY HAY GARDENS SHEFFIELD S13 8NN	Active	Company formed on the 2018-10-17
STONEBOW FINANCIAL SERVICES LIMITED	3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF	Active	Company formed on the 2014-12-04
STONEBOW FITNESS LTD	7 Haggards Close Bradenham Thetford IP25 7RX	Active - Proposal to Strike off	Company formed on the 2022-10-31
Stonebow Holdings, LLC	Delaware	Unknown
STONEBOW HERITAGE LIMITED	1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS	Active	Company formed on the 2017-08-03
STONEBOW HOUSE (YORK) LIMITED	650 ANLABY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU3 6UU	Active	Company formed on the 2020-09-01
STONEBOW INC	California	Unknown
STONEBOW LLC	4550 MONTGOMERY AVE. SUITE 775N BETHESDA MD 20814	Active	Company formed on the 2010-04-05
STONEBOW MEDIA LIMITED	SPARKHOUSE ROPE WALK LINCOLN LN6 7DQ	Active	Company formed on the 2010-08-18
STONEBOW PRIMARY SCHOOL	STONEBOW PRIMARY SCHOOL STONEBOW CLOSE LOUGHBOROUGH LE11 4ZH	Active	Company formed on the 2013-01-09
STONEBOW PROPERTIES LTD	36 North Street Caistor Market Raisen LINCOLNSHIRE LN7 6QU	Active - Proposal to Strike off	Company formed on the 2012-02-01
STONEBOW PTY LTD	NSW 2087	Active	Company formed on the 1981-03-23
STONEBOW RENOVATIONS INC	British Columbia	Dissolved
STONEBOW SOLUTIONS LTD.	19 LABURNUM CLOSE NORTH HYKEHAM LINCOLN ENGLAND LN6 8JQ	Dissolved	Company formed on the 2003-06-02
STONEBOW WHOLESALE COMPANY LIMITED	7 SEWELL ROAD LINCOLN LN2 5RY	Active	Company formed on the 1960-07-26
Stonebower Resources LLC	6016 Ingalls Cir Arvada CO 80003	Delinquent	Company formed on the 2022-10-28
STONEBOWL, LLC	3074 MADISON ROAD - CINCINNATI OH 45209	Active	Company formed on the 2005-09-06

Company Officers of STONEBOW LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL EDELSTEIN	Director	2012-08-29
KAREN DEBORAH EDELSTEIN	Director	2015-10-08
FREDERICK STEINER	Director	1992-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGOT BERTHA EUGENIE STEINER	Company Secretary	1992-06-14	2016-07-28
EVELYN STEINER	Director	1992-06-14	2016-06-22
JOSEPH STEINER	Director	1992-06-14	2005-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL EDELSTEIN	PLANSTON LIMITED	Director	2016-02-12	CURRENT	1961-07-05	Active
DANIEL EDELSTEIN	FELBO & CO LIMITED	Director	2012-08-29	CURRENT	1941-08-07	Dissolved 2016-04-19
DANIEL EDELSTEIN	WHITESTONE PROPERTIES LIMITED	Director	2012-08-29	CURRENT	1946-04-25	Active
DANIEL EDELSTEIN	ELHAN PROPERTIES LIMITED	Director	2012-08-29	CURRENT	1946-04-17	Active
DANIEL EDELSTEIN	RUFIJO BUILDING & TRADING CO. LIMITED	Director	2012-08-29	CURRENT	1938-07-04	Active
DANIEL EDELSTEIN	MASONS ARMS MEWS PROPERTIES LIMITED	Director	2012-08-29	CURRENT	1965-07-08	Active
DANIEL EDELSTEIN	EDELCOMS LIMITED	Director	2005-12-07	CURRENT	2005-07-14	Active
KAREN DEBORAH EDELSTEIN	WHITESTONE PROPERTIES LIMITED	Director	2015-10-08	CURRENT	1946-04-25	Active
KAREN DEBORAH EDELSTEIN	RUFIJO BUILDING & TRADING CO. LIMITED	Director	2015-10-08	CURRENT	1938-07-04	Active
KAREN DEBORAH EDELSTEIN	PLANSTON LIMITED	Director	2015-10-08	CURRENT	1961-07-05	Active
KAREN DEBORAH EDELSTEIN	ELHAN PROPERTIES LIMITED	Director	1992-06-14	CURRENT	1946-04-17	Active
KAREN DEBORAH EDELSTEIN	MASONS ARMS MEWS PROPERTIES LIMITED	Director	1992-06-14	CURRENT	1965-07-08	Active
FREDERICK STEINER	ELHAN PROPERTIES LIMITED	Director	1992-09-15	CURRENT	1946-04-17	Active
FREDERICK STEINER	PLANSTON LIMITED	Director	1992-07-31	CURRENT	1961-07-05	Active
FREDERICK STEINER	FELBO & CO LIMITED	Director	1992-06-14	CURRENT	1941-08-07	Dissolved 2016-04-19
FREDERICK STEINER	WHITESTONE PROPERTIES LIMITED	Director	1992-06-14	CURRENT	1946-04-25	Active
FREDERICK STEINER	RUFIJO BUILDING & TRADING CO. LIMITED	Director	1992-06-14	CURRENT	1938-07-04	Active
FREDERICK STEINER	MASONS ARMS MEWS PROPERTIES LIMITED	Director	1992-06-14	CURRENT	1965-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-19		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-06-13		APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEINER
2024-05-28		Change of details for Frederick Steiner as a person with significant control on 2024-04-19
2024-03-28		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07		Previous accounting period shortened from 04/04/23 TO 03/04/23
2024-03-07	AA01	Previous accounting period shortened from 04/04/23 TO 03/04/23
2023-12-18	AA01	Previous accounting period shortened from 05/04/23 TO 04/04/23
2023-06-20		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-30		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-28	AD01	REGISTERED OFFICE CHANGED ON 29/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-12-21		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-07-19	CH01	Director's details changed for Mr Daniel Edelstein on 2021-07-19
2021-03-22	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-18	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-01-02	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 4701
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-12-28	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 4701
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-04	PSC05	Change of details for Elhan Properties Limited as a person with significant control on 2017-01-26
2017-07-04	PSC02	Notification of Elhan Properties Limited as a person with significant control on 2016-04-06
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STEINER
2017-07-04	SH01	26/01/17 STATEMENT OF CAPITAL GBP 4701
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN STEINER
2017-01-06	TM02	Termination of appointment of Margot Bertha Eugenie Steiner on 2016-07-28
2016-12-23	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	AP01	DIRECTOR APPOINTED MRS KAREN DEBORAH EDELSTEIN
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-08	AR01	14/06/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-10	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	14/06/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-09-03	RES01	ADOPT ARTICLES 03/09/12
2012-09-03	AP01	DIRECTOR APPOINTED DANIEL EDELSTEIN
2012-06-28	AR01	14/06/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-06-29	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-08-19	AR01	14/06/10 FULL LIST
2009-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-07-15	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-10-21	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-07-25	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-12-11	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-11-09	288b	DIRECTOR RESIGNED
2005-08-24	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-06-25	363a	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-09-01	363a	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-12-18	363a	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-12-14	363a	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-16	363a	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-13	363a	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-28	363a	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-09	363a	RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-04	363a	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE, 10/12., RUSSELL SQUARE, LONDON, WC1B 5EL.
1995-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-06-22	363x	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-10-18	363x	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-09-16	363x	RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF
1992-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-12	363x	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-07-24	AA	FULL ACCOUNTS MADE UP TO 05/04/90
1991-07-12	363x	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1990-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1990-03-14	363	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1989-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-08-29	363	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1988-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-08-08	363	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1987-11-19	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to STONEBOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STONEBOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1949-06-01	Outstanding	ABBEY NATIONAL BUILDING, SOC

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

Annual Accounts
2005-04-05

Annual Accounts
2004-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEBOW LIMITED

Intangible Assets

Patents

We have not found any records of STONEBOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STONEBOW LIMITED

Trademarks

We have not found any records of STONEBOW LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STONEBOW LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2011-01-31	GBP £791	Staff Training & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where STONEBOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STONEBOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STONEBOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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