opendata.bot
Company number
08080469

STONEBERG PROPERTIES LIMITED

Officer · HERZOG, Thomas
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

Registered name
STONEBERG PROPERTIES LIMITED
Company number
08080469
Registered office
73 Cornhill, London, EC3V 3QQ
Company type
Private limited company
Incorporated on
23 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 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

1 active

director
Appointed 23/05/2012
Active

People with significant control

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

Thomas Herzog
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/07/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2017 Person with significant control added Thomas Herzog
23/05/2012 Director appointed HERZOG, Thomas

Financial highlights

The most recent accounts (24 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for STONEBERG PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08080469
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STONEBERG PROPERTIES LIMITED?
According to the official registry, the company number of STONEBERG PROPERTIES LIMITED is 08080469.
Where is STONEBERG PROPERTIES LIMITED registered?
The registered office is 73 Cornhill, London, EC3V 3QQ.
Who runs STONEBERG PROPERTIES LIMITED?
HERZOG, Thomas is listed among the officers of STONEBERG PROPERTIES LIMITED.
What is the SIC code of STONEBERG PROPERTIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls STONEBERG PROPERTIES LIMITED?
Thomas Herzog is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of STONEBERG PROPERTIES LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About STONEBERG PROPERTIES LIMITED (08080469)

STONEBERG PROPERTIES LIMITED is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08080469. Its registered office is at 73 Cornhill, London, EC3V 3QQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , and the person with significant control is Thomas Herzog. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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