STONEBOURNE PROPERTIES LIMITED (00600647)

STONEBOURNE PROPERTIES LIMITED

Company summary

Company number: 00600647
Status: ACTIVE
Incorporated / age: 17 March 195868 years
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Accounts due: 31 December 2026
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRSHMAN, Adrienne ACTIVE	Secretary	31 Mar 2003				C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Geoffrey Robin ACTIVE	Director	02 Mar 1994		England	February 1940	C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Richard James ACTIVE	Director	28 Jan 2013		England	September 1971	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Geoffrey Robin RESIGNED	Secretary	25 Nov 1998	31 Mar 2003			3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA
C H REGISTRARS LIMITED RESIGNED	Secretary		04 Jul 1994			35 Old Queen Street, London, SW1H 9JD
KRAMERS RESIGNED	Secretary	03 Oct 1997	25 Nov 1998			Park House 26 North End Road, London, NW11 7PT
RUGBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jul 1994	03 Oct 1997			3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
BOURNSTONE, Miriam RESIGNED	Director		28 Jan 1993		November 1908	6 Cropthorne Court, London, W9 1TA
GABRIEL, Cecelia RESIGNED	Director	04 Feb 1993	31 Mar 2003		February 1913	11 Knoll House, St Johns Wood, London, NW8 9XD
LEVY, Robert Samuel RESIGNED	Director		17 Jun 1994		June 1933	35 Old Queen Street, London, SW1H 9JD
WALLACH, David Brian RESIGNED	Director	30 Oct 1994	31 Aug 2001		September 1944	111 3rd Ave Apt 13b, New York City, Ny 10003, Usa, FOREIGN
WALLACH, Edith Bertha RESIGNED	Director	08 Feb 1993	16 Oct 1995		March 1918	363 Burgundy H, Kingspoint, Delray Beach, Florida 33484, Usa

HIRSHMAN, Adrienne ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

HIRSHMAN, Geoffrey Robin ACTIVE
Role: Director
Appointed on: 02 Mar 1994
Country of Residence: England
Date of birth: February 1940
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

HIRSHMAN, Richard James ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: England
Date of birth: September 1971
Address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRSHMAN, Adrienne ACTIVE	Secretary	31 Mar 2003				C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Geoffrey Robin ACTIVE	Director	02 Mar 1994		England	February 1940	C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Richard James ACTIVE	Director	28 Jan 2013		England	September 1971	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
HIRSHMAN, Geoffrey Robin RESIGNED	Secretary	25 Nov 1998	31 Mar 2003			3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA
C H REGISTRARS LIMITED RESIGNED	Secretary		04 Jul 1994			35 Old Queen Street, London, SW1H 9JD
KRAMERS RESIGNED	Secretary	03 Oct 1997	25 Nov 1998			Park House 26 North End Road, London, NW11 7PT
RUGBY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jul 1994	03 Oct 1997			3 Whitehall Road, Rugby, Warwickshire, CV21 3AE
BOURNSTONE, Miriam RESIGNED	Director		28 Jan 1993		November 1908	6 Cropthorne Court, London, W9 1TA
GABRIEL, Cecelia RESIGNED	Director	04 Feb 1993	31 Mar 2003		February 1913	11 Knoll House, St Johns Wood, London, NW8 9XD
LEVY, Robert Samuel RESIGNED	Director		17 Jun 1994		June 1933	35 Old Queen Street, London, SW1H 9JD
WALLACH, David Brian RESIGNED	Director	30 Oct 1994	31 Aug 2001		September 1944	111 3rd Ave Apt 13b, New York City, Ny 10003, Usa, FOREIGN
WALLACH, Edith Bertha RESIGNED	Director	08 Feb 1993	16 Oct 1995		March 1918	363 Burgundy H, Kingspoint, Delray Beach, Florida 33484, Usa

HIRSHMAN, Adrienne ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

HIRSHMAN, Geoffrey Robin ACTIVE
Role: Director
Appointed on: 02 Mar 1994
Country of Residence: England
Date of birth: February 1940
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

HIRSHMAN, Richard James ACTIVE
Role: Director
Appointed on: 28 Jan 2013
Country of Residence: England
Date of birth: September 1971
Address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England