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STONEHILL ESTATES LIMITED

Learn more about STONEHILL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL

STONEHILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00500112
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.06
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STONEHILL ESTATES LIMITED is a Private Limited Company, registration number 00500112, established in United Kingdom on the 6. October 1951. The company is now active. The company has been in business for 65 years and 2 months. The company is based on 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL. Business of the company STONEHILL ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company STONEHILL ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.30
SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1989.08.08
SVENSKA HANDELSBANKEN
LEGAL MORTGAGE - Outstanding on 1992.03.20
SVENSKA HANDELSBANKEN
LEGAL MORTGAGE - Outstanding on 1992.04.01

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 8002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.20
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUNG / 01/08/2012
Form type: CH01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JIN YI / 12/07/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR APPOINTED MR LEE JIN YI
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT
Form type: TM01
Date: 2012.07.11
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SUNG / 01/08/2011
Form type: CH01
Date: 2011.08.17
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.12
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 2ND FLOOR, 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: 287
Date: 2005.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.14
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, 2ND FLOOR 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: 287
Date: 2003.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
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REGISTERED OFFICE CHANGED ON 22/11/03 FROM:, 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE EN4 8AL
Form type: 287
Date: 2003.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, BROOKDALE HOUSE, STONEHILL BUSINESS PARK, ANGEL ROAD, LONDON N18 3LD
Form type: 287
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30

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Company directors and board members:

NEIL ANTHONY HEWITT (current)
Secretary, 2005.09.12
110-112 LANCASTER ROAD NEW BARNET , HERTFORDSHIRE
EN4 8AL
JIN YI LEE (current)
Director, 2010.08.10
63 PALM DRIVE REDHILL PENINSULA , TAI TAM
HONG KONG
PATRICK SUNG (current)
Director, 2003.11.11
UNIT A2 8/F GREAT GEORGE BUILDING 27-47 PATERSON STREET CAUSEWAY BAY , HONG KONG
FOREIGN
CHINA
ROGER CHOW (resigned)
Secretary, DIRECTOR, 1998.06.18 - 2003.11.11
25/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD , CENTRAL HONG KONG
HONG KONG
ROBERT DOMINIC CHARLES DIGGLE (resigned)
Secretary, V P FINANCE, 2003.11.11 - 2005.09.12
BASEMENT FLAT 71 INVERNESS TERRACE , LONDON
W2 3JT
NEIL ANTHONY HEWITT (resigned)
Secretary, 1990.11.13 - 1993.03.10
110/112 LANCASTER ROAD , NEW BARNET
EN4 8AL, HERTS
ROLF CARL AXELSSON KINDBOM (resigned)
Secretary, PROJECT DIR, 1996.09.09 - 1998.06.19
APT A 3/F HOLLYWOOD HEIGHTS NO 6 OLD PEAK ROAD , MID LEVELS HONG KONG
FOREIGN
VIPIN SHARMA (resigned)
Secretary, 1994.11.14 - 1996.09.09
39 CECIL ROAD WALTHAMSTOW , LONDON
E17 5DH
PATRICK SUNG (resigned)
Secretary, ACCOUNTANT, 2005.03.01 - 2005.09.12
1506 SUN HING BUILDING 607 NATHAN ROAD KOWLOON , HONG KONG
FOREIGN
JAMES ROBERT HAMILTON BUCHANAN (resigned)
Director, 1990.11.13 - 2003.11.14
APT 18 1B U ZVONARKY 82 , PRAHA 2
FOREIGN, CZECH REPUBLIC
ROGER CHOW (resigned)
Director, 1998.06.18 - 2003.11.11
25/F STANDARD CHARTERED BANK BUILDING 4-4A DES VOEUX ROAD , CENTRAL HONG KONG
HONG KONG
JOHN HENRY COSSON (resigned)
Director, BANKER, 1990.11.13 - 2003.11.14
5 EWHURST CLOSE , HASTINGS
TN34 2JR, EAST SUSSEX
ROBERT DOMINIC CHARLES DIGGLE (resigned)
Director, V P FINANCE, 2003.11.11 - 2005.09.12
BASEMENT FLAT 71 INVERNESS TERRACE , LONDON
W2 3JT
ANTHONY FOX (resigned)
Director, 1990.11.13 - 1993.03.10
HADSLEY HOUSE , ST PETER PORT
CHANNEL, GUERNSEY
STEPHEN BURNAU HUNT (resigned)
Director, 1997.02.03 - 2010.08.10
10D ALPINE COURT 12 KOTEWALL ROAD , HONG KONG
FOREIGN
ROLF CARL AXELSSON KINDBOM (resigned)
Director, PROJECT DIR, 1996.07.19 - 1998.06.19
APT A 3/F HOLLYWOOD HEIGHTS NO 6 OLD PEAK ROAD , MID LEVELS HONG KONG
FOREIGN
ANDREW JOHN LANGTON (resigned)
Director, ESTATE AGENT, 1990.11.13 - 1995.07.24
40 SEYMOUR WALK , LONDON
SW10 9NF
MICHAEL JOHN MINGARD (resigned)
Director, PROPERTY CONSULTANT, 1993.03.10 - 1996.09.09
97 CHESSON ROAD , LONDON
W14 9QS
VIPIN SHARMA (resigned)
Director, FINANCIAL DIRECTOR, 1994.11.14 - 1996.09.09
43 SUDBURY COURT ROAD , HARROW
HA1 3SD, MIDDLESEX

Companies near to STONEHILL ESTATES ltd.

Information about the Private Limited Company STONEHILL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data