Stonehill Estates Limited

Company Name	Stonehill Estates Limited
Directors	Patrick Sung and Ka Chi Eric Siu
Company Status	Active
Company Number	00500112
Category	Private Limited Company
Incorporation Date	6 October 1951(72 years, 7 months ago)
Previous Name	N.S.Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Patrick Sung
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	11 November 2003(52 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit A2 8/F Great George Building 27-47 Paterson Street Causeway Bay Hong Kong Foreign

Secretary Name	Mr Neil Anthony Hewitt
Nationality	British
Status	Current
Appointed	12 September 2005(53 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL

Director Name	Mr Ka Chi Eric Siu
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Hong Konger
Status	Current
Appointed	18 December 2019(68 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL

Director Name	John Henry Cosson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 1 month after company formation)
Appointment Duration	13 years (resigned 14 November 2003)
Role	Banker
Country of Residence	England
Correspondence Address	5 Ewhurst Close Hastings East Sussex TN34 2JR

Director Name	Andrew John Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 1995)
Role	Estate Agent
Correspondence Address	40 Seymour Walk London SW10 9NF

Director Name	Mr Anthony Fox
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Hadsley House St Peter Port Guernsey Channel

Director Name	James Robert Hamilton Buchanan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 1 month after company formation)
Appointment Duration	13 years (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Apt 18 1b U Zvonarky 82 Praha 2 Foreign Czech Republic

Secretary Name	Mr Neil Anthony Hewitt
Nationality	British
Status	Resigned
Appointed	13 November 1990(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Mr Michael John Mingard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(41 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 1996)
Role	Property Consultant
Correspondence Address	97 Chesson Road London W14 9QS

Director Name	Vipin Sharma
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1996)
Role	Financial Director
Correspondence Address	43 Sudbury Court Road Harrow Middlesex HA1 3SD

Secretary Name	Mr Vipin Sharma
Nationality	British
Status	Resigned
Appointed	14 November 1994(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	39 Cecil Road Walthamstow London E17 5DH

Director Name	Rolf Carl Axelsson Kindbom
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 1996(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1998)
Role	Project Dir
Correspondence Address	Apt A 3/F Hollywood Heights No 6 Old Peak Road Mid Levels Hong Kong Foreign

Secretary Name	Rolf Carl Axelsson Kindbom
Nationality	Canadian
Status	Resigned
Appointed	09 September 1996(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1998)
Role	Project Dir
Correspondence Address	Apt A 3/F Hollywood Heights No 6 Old Peak Road Mid Levels Hong Kong Foreign

Director Name	Mr Stephen Burnau Hunt
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(45 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	10d Alpine Court 12 Kotewall Road Hong Kong Foreign

Director Name	Roger Chow
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 1998(46 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	25/F Standard Chartered Bank Building 4-4a Des Voeux Road Central Hong Kong Hong Kong

Secretary Name	Roger Chow
Nationality	Canadian
Status	Resigned
Appointed	18 June 1998(46 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	25/F Standard Chartered Bank Building 4-4a Des Voeux Road Central Hong Kong Hong Kong

Director Name	Robert Dominic Charles Diggle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(52 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2005)
Role	V P Finance
Correspondence Address	Basement Flat 71 Inverness Terrace London W2 3JT

Secretary Name	Robert Dominic Charles Diggle
Nationality	British
Status	Resigned
Appointed	11 November 2003(52 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2005)
Role	V P Finance
Correspondence Address	Basement Flat 71 Inverness Terrace London W2 3JT

Secretary Name	Patrick Sung
Nationality	Canadian
Status	Resigned
Appointed	01 March 2005(53 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2005)
Role	Accountant
Correspondence Address	1506 Sun Hing Building 607 Nathan Road Kowloon Hong Kong Foreign

Director Name	Mr Jin Yi Lee
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	10 August 2010(58 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	63 Palm Drive Redhill Peninsula Tai Tam Hong Kong

Director Name	Zhen Tao Wu
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	31 October 2019(68 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 32/F, Block 2 Garden Terrace 8a Old Peak Road, Mid-Levels Hong Kong

Contact

Website	cathay-intl.com.hk

Location

Registered Address	110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8k at £1	Cathay International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,102,310
Cash	£5,813
Current Liabilities	£210,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

19 December 1986	Delivered on: 5 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Ladn and buildings, part of the angel fa. Particulars: Ctory title no egl 164250. Fully Satisfied
19 December 1986	Delivered on: 5 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on lea valley trading estate, together with right of way, edmonton title no ngl 59058. Fully Satisfied
19 December 1986	Delivered on: 5 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises, part of the angel factory colony. Edmonton enfield and walttham forest. Title no mx 134175. Fully Satisfied
4 April 1986	Delivered on: 11 April 1986 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£510,000 and all other monies due or to become due from the company and/or stonehill holdings PLC. Particulars: F/H property unit 1 lindsey wharf, angel road, edmonton london N18, title no ngl 201244. Fully Satisfied
1 July 1985	Delivered on: 9 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 lea valley trading estate edmonton enfield title no ngl 31186. Fully Satisfied
21 November 1986	Delivered on: 27 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harbet house angel roadedmonton enfield london title no p 102568. Fully Satisfied
24 August 2000	Delivered on: 30 August 2000 Satisfied on: 6 August 2010 Persons entitled: Benchmark Group PLC Classification: Rent deposit charge Secured details: All money obligations and liabilities of any nature whatsoever now or hereafter due owing or incurred to the chargee under or in connection with or arising upon or in consequence of termination of a lease dated 24TH august 2000 or otherwise payable in relation to the lease in any manner whatsoever. Particulars: All moneys from time to time standing to the credit of the company'a account with svenska handelsbanken bank at its branch at trinity tower 9 thomas more street london E1W 1GE account no 37633021. Fully Satisfied
30 May 1989	Delivered on: 14 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the lea valley trading estate, edmonton, london N18 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of harbet road, (now k/a car park, lea valley trading estate) l/borough of enfield and l/borough of walthamforest t/no's ex 78715 and egl 85698. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor boilerhouse lea valley trading estate l/borough of enfield and waltham forest. Title no. Egl 85699. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part roadway system, lea valley trading estate, l/borough of enfield and waltham forest. Title no's ngl 101215, ln 250799, egl 199598. Fully Satisfied
21 November 1986	Delivered on: 27 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boiler house of harbet house, angel road, edmonton enfield london title no. Ngl 468671. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit e (also k/a unit e/f) lea valley trading estate, london boroughs of enfield and waltham forest title no egl 84156. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of harbet road (k/a unit b, rear of crescent building, lea valley trading estate) london borough of enfield and waltham forest. Title no. Egl 78716. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of harbet road, (now k/a unit c and also k/a unit a lea valley trading estate) london borough of enfield and london borough of waltham forest. Title no. Egl 197670. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to south of angel road lea valley trading estate london borough of enfield and waltham forest title no. Ex 65808. Fully Satisfied
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at south side of harbet road, (now k/a lorry park, lea valley trading estate) l/borough of enfield and london borough of waltham forest. Title no egl 78714. Fully Satisfied
7 September 1988	Delivered on: 14 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gilpins wharf being land and buildings lying to the east of the river lea novingation, L.B. of enfield. Fully Satisfied
13 July 1987	Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land - former sites of factories nos 101,104,105,106 angel factory colony edmonton london borough of enfield. Title no mx 441032. Fully Satisfied
13 July 1987	Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold unit 8A I lindsey wharf. Lea valley trading estate angel road edmarton. London borough enfield. The no ngl 201244. Fully Satisfied
21 November 1986	Delivered on: 27 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21A and 21B lea valley trading estate, edmonton, enfield/waltham forest london title no ngl 15798. Fully Satisfied
1 July 1985	Delivered on: 9 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 lea valley trading estate edmonton enfield title no ngl 37303. Outstanding
25 March 1992	Delivered on: 1 April 1992 Persons entitled: Svenska Handelsbanken Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings forming part of lea valley trading estate, edmonton, london N18, title number NGL126130. See form 395 and continuation sheets relevant to this charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 March 1992	Delivered on: 20 March 1992 Persons entitled: Svenska Handelsbanken Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, lea valley trading estate, edmonton N18. See form 395 and continuation sheet relevant to this charge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 July 1989	Delivered on: 8 August 1989 Persons entitled: Svenska Handelsbanken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 1988	Delivered on: 30 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of private roadway system, lea valley trading estate, l/borough of enfield & waltham forest. T/no mx 406716. Outstanding
13 July 1987	Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land in rear of 2 angel factory colony edmonton london borough enfield title no mx 440890. Outstanding

Filing History

28 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
12 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
28 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
29 November 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
9 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
22 January 2020	Appointment of Mr Ka Chi Eric Siu as a director on 18 December 2019 (2 pages)
20 January 2020	Termination of appointment of Zhen Tao Wu as a director on 18 December 2019 (1 page)
16 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
25 November 2019	Termination of appointment of Jin Yi Lee as a director on 31 October 2019 (1 page)
25 November 2019	Appointment of Zhen Tao Wu as a director on 31 October 2019 (2 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Full accounts made up to 31 December 2016 (12 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8,002 (5 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8,002 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 8,002 (5 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 8,002 (5 pages)
20 October 2014	Full accounts made up to 31 December 2013 (11 pages)
20 October 2014	Full accounts made up to 31 December 2013 (11 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 8,002 (5 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 8,002 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
27 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 August 2012	Director's details changed for Patrick Sung on 1 August 2012 (3 pages)
8 August 2012	Director's details changed for Patrick Sung on 1 August 2012 (3 pages)
8 August 2012	Director's details changed for Patrick Sung on 1 August 2012 (3 pages)
16 July 2012	Director's details changed for Mr Lee Jin Yi on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Lee Jin Yi on 12 July 2012 (2 pages)
11 July 2012	Appointment of Mr Lee Jin Yi as a director (2 pages)
11 July 2012	Termination of appointment of Stephen Hunt as a director (1 page)
11 July 2012	Termination of appointment of Stephen Hunt as a director (1 page)
11 July 2012	Appointment of Mr Lee Jin Yi as a director (2 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Director's details changed for Patrick Sung on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Patrick Sung on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Patrick Sung on 1 August 2011 (2 pages)
5 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
9 January 2008	Return made up to 13/11/07; full list of members (2 pages)
9 January 2008	Return made up to 13/11/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
27 November 2006	Return made up to 13/11/06; full list of members (2 pages)
27 November 2006	Return made up to 13/11/06; full list of members (2 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Return made up to 13/11/05; full list of members (2 pages)
23 November 2005	Return made up to 13/11/05; full list of members (2 pages)
16 November 2005	Secretary resigned;director resigned (1 page)
16 November 2005	Secretary resigned;director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 2ND floor 5 princes gate london SW7 1QJ (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 2ND floor 5 princes gate london SW7 1QJ (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
2 December 2004	Return made up to 13/11/04; full list of members (7 pages)
2 December 2004	Return made up to 13/11/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 December 2003	Registered office changed on 06/12/03 from: 2ND floor 5 princes gate london SW7 1QJ (1 page)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 2ND floor 5 princes gate london SW7 1QJ (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed;new director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2003	Secretary resigned;director resigned (1 page)
6 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2003	New secretary appointed;new director appointed (2 pages)
22 November 2003	New secretary appointed;new director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned;director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Secretary resigned;director resigned (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 110-112 lancaster road new barnet hertfordshire EN4 8AL (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 110-112 lancaster road new barnet hertfordshire EN4 8AL (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
26 September 2003	Full accounts made up to 31 December 2002 (15 pages)
26 September 2003	Full accounts made up to 31 December 2002 (15 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 April 2002	Registered office changed on 10/04/02 from: brookdale house stonehill business park angel road london N18 3LD (1 page)
10 April 2002	Registered office changed on 10/04/02 from: brookdale house stonehill business park angel road london N18 3LD (1 page)
30 November 2001	Return made up to 13/11/01; full list of members (7 pages)
30 November 2001	Return made up to 13/11/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
16 July 1999	Full accounts made up to 31 December 1998 (12 pages)
3 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1998	Return made up to 13/11/98; full list of members (6 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (13 pages)
18 May 1998	Full accounts made up to 31 December 1997 (13 pages)
7 January 1998	Return made up to 13/11/97; full list of members (6 pages)
7 January 1998	Return made up to 13/11/97; full list of members (6 pages)
9 May 1997	Full accounts made up to 31 December 1995 (15 pages)
9 May 1997	Full accounts made up to 31 December 1995 (15 pages)
9 May 1997	Full accounts made up to 31 December 1994 (14 pages)
9 May 1997	Full accounts made up to 31 December 1994 (14 pages)
8 May 1997	Full accounts made up to 31 December 1996 (14 pages)
8 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
26 February 1997	Return made up to 13/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1997	Return made up to 13/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
8 February 1996	Return made up to 13/11/95; full list of members (6 pages)
8 February 1996	Return made up to 13/11/95; full list of members (6 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 August 1995	Director resigned (2 pages)
10 February 1995	Full accounts made up to 31 March 1994 (13 pages)
10 February 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 October 1981	Accounts made up to 29 March 1981 (7 pages)
13 October 1981	Accounts made up to 29 March 1981 (7 pages)

Stonehill Estates Limited

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