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Company number
06544398

STONEDALE (2012) LIMITED

Officer · FIRSTPORT SECRETARIAL LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STONEDALE (2012) LIMITED
Company number
06544398
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2008
Status
Active
Age
18 years
Previous names
PEVEREL RESIDENTIAL MANAGEMENT LIMITED (to 26 Jan 2012)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 14/07/2011
Active
director
Appointed 18/08/2022
Active
director
Appointed 07/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Emeria Uk Dormants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023
Firstport Bespoke Property Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2023 Controls 37 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2023 Controls 4 companies

Serving officers

corporate-secretary Appointed 14/07/2011
director Appointed 18/08/2022
director Appointed 07/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Person with significant control ceased Firstport Bespoke Property Services Limited
31/05/2023 Person with significant control added Emeria Uk Dormants Limited
18/08/2022 Director resigned HOWELL, Nigel, Mr.
18/08/2022 Director appointed PERRETT, Steve John
06/04/2016 Person with significant control added Firstport Bespoke Property Services Limited
19/02/2015 Director resigned ENTWISTLE, Janet Elizabeth
18/02/2015 Director appointed HOWELL, Nigel, Mr.
08/10/2014 Charge registered A registered charge
28/07/2013 Director resigned CUMMINGS, Philip James
07/06/2013 Director appointed SALEH, Ouda
07/04/2013 Director resigned MIDDLEBURGH, Lee Eamon
31/08/2012 Director resigned WADLOW, Catriona Ann
16/05/2012 Director appointed ENTWISTLE, Janet Elizabeth
12/03/2012 Charge registered Debenture
08/03/2012 Director appointed MIDDLEBURGH, Lee Eamon
05/03/2012 Charge registered An accession deed to a debenture dated 5 march 2012
26/01/2012 Registered name changed PEVEREL RESIDENTIAL MANAGEMENT LIMITED STONEDALE (2012) LIMITED
14/07/2011 Director resigned EDWARDS, David Charles
14/07/2011 Secretary resigned EDWARDS, David Charles
14/07/2011 Corporate-secretary appointed FIRSTPORT SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STONEDALE (2012) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
An accession deed to a debenture dated 5 march 2012 — persons entitled: Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of STONEDALE (2012) LIMITED?
According to the official registry, the company number of STONEDALE (2012) LIMITED is 06544398.
Where is STONEDALE (2012) LIMITED registered?
The registered office is FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND.
Who runs STONEDALE (2012) LIMITED?
FIRSTPORT SECRETARIAL LIMITED is listed among the officers of STONEDALE (2012) LIMITED.
What is the SIC code of STONEDALE (2012) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls STONEDALE (2012) LIMITED?
Emeria Uk Dormants Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STONEDALE (2012) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About STONEDALE (2012) LIMITED (06544398)

STONEDALE (2012) LIMITED is a private limited company incorporated on 26 March 2008 and registered in the United Kingdom under company number 06544398. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Emeria Uk Dormants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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