- Companies
- Property developers
- London
- Stealth House Limited
Stealth House Limited
- Company number
- 09013935
- Incorporated
- 28 Apr 201412 years trading
- Registered office
- Ground Floor, 45 Pall Mall, London, SW1Y 5JG
- Nature of business
- Development of building projects
Stealth House Limited is a 12-year-old private limited company registered in London, company number 09013935, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £2,887 (-6.2%) on the year before, to -£50K.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- Current assets of £1,042 against £51K owed within a year: 0.0 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Oct 2025 | -£50K | £1,041 | £1,042 | £51K | 1 |
| 31 Oct 2024 | -£47K | £87 | £87 | £47K | 1 |
| 31 Oct 2023 | -£44K | £962 | £962 | £45K | 1 |
| 31 Oct 2022 | -£35K | £2,953 | £23K | £58K | 1 |
| 31 Oct 2021 | £207K | £244 | £334K | £128K | 1 |
| 31 Oct 2020 | -£33K | £638 | £2.9M | £2.9M | 1 |
| 31 Oct 2019 | -£29K | £50 | £2.6M | £2.7M | 1 |
| 31 Oct 2018 | -£17K | £1,457 | £2.3M | £2.3M | |
| 30 Apr 2017 | £200 | £895K | £895K | ||
| 30 Apr 2016 | £200 | £206 | £566K | £566K |
Who runs and owns Stealth House Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| R*** N*** | Director | Apr 2014 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** G*** | Director | Apr 2014 | Oct 2018 |
Person with significant control
Charges (secured borrowing)
5 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Coutts & Company | Outstanding | Nov 2018 |
| Msp Capital Ltd | Outstanding | Mar 2017 |
| Msp Capital Ltd | Outstanding | Mar 2017 |
| Lloyds Bank PLC | Outstanding | Nov 2016 |
| Lloyds Bank PLC | Outstanding | Sep 2016 |
Where Stealth House Limited is registered
The registered office is in London (SW1Y), in the Westminster local authority area, London. Show SW1Y 5JG on a map.
Other trade companies in SW1Y
- Terrace-G Ai Infrastructure LtdProperty developers
- Stonevanta Construction LtdBuilders
- Blackstone Stay Management LtdBuilders
- Blackstone Construction Management LtdBuilders
- Star Plant Construction & Property Management LtdBuilders
- Star Plant Construction Works LtdGroundworks and demolition
- Premier Construction Works LtdGroundworks and demolition
- Premier Construction & Real Estate Management LtdBuilders
Also registered at this address
9 other companies use the same registered office as Stealth House Limited.
- 360 Engineering LimitedPlumbers and heating engineers
- 360 Engineering Service and Maintenance LimitedPlumbers and heating engineers
- Abimara Development (Stevenage) LtdProperty developers
- Abimara LimitedBuilders
- Bilderbeek LtdProperty developers
- Chinatown Properties LimitedProperty developers
- HVB Development LtdProperty developers
- Tamjam LimitedProperty developers
- Twsa Group LimitedInstallers
What happens if Stealth House Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09013935
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 April 2014 (12 years ago)
- Registered office
- Ground Floor, 45 Pall Mall, London, SW1Y 5JG
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 28 April 2026
- Charges (mortgages)
- 5 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Steda Limited2010
- Steda Properties Limited2023
- Steel Square Developments Limited2002
- Steel Tie Limited1997
- Steelpeak Builders Ltd2026
- Steelwork Machines Trading Limited2021
- Steflay Development Limited2015
- Steghill Building and Development Limited1978
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Stealth House Limited's accounts due?
Stealth House Limited's next accounts are due at Companies House by 31 July 2027 (in 291 days), covering the period to 31 October 2026.
When is Stealth House Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is Stealth House Limited still trading?
Stealth House Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Stealth House Limited do?
Stealth House Limited is registered under Development of building projects (SIC 41100).
How old is Stealth House Limited?
Stealth House Limited was incorporated on 28 April 2014, 12 years ago.
Who runs Stealth House Limited?
Stealth House Limited has 1 active director, the longest-serving appointed in Apr 2014. Their names and service addresses are on the Companies House register.
Who owns Stealth House Limited?
One person or company has significant control of Stealth House Limited: an individual (owns 75% or more of the shares).
What is the penalty if Stealth House Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Stealth House Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.