| Company Name | Stonetree Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586770 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | The Estate Of The Late Gerald Coren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Walsingham Saint Johns Wood Park London NW8 6RL |
| Director Name | The Estate Of The Late Gerald Coren |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(3 years, 8 months after company formation) |
| Appointment Duration | 8 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Walsingham Saint Johns Wood Park London NW8 6RL |
| Director Name | Mr Jonathan Bradley Coren |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 March 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Little Acre East End Way Pinner Middlesex HA5 3BS |
| Director Name | Mr Paul Simon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hanvrit Ramat Poleg Netanya Israel |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Bath Place London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,686 |
| Cash | £160,321 |
| Current Liabilities | £140,635 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2002 | Application for striking-off (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (3 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 9 August 2001 | Accounting reference date shortened from 31/10/00 to 31/01/00 (1 page) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 11 July 2001 | Return made up to 24/06/01; no change of members (4 pages) |
| 1 August 2000 | Return made up to 24/06/00; no change of members (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 14 March 2000 | Location of register of members (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 146 new cavendish street london W1M 7FG (1 page) |
| 6 October 1999 | Return made up to 24/06/99; full list of members
|
| 18 August 1999 | Registered office changed on 18/08/99 from: 22 upper grosvenor street london W1X 9PB (2 pages) |
| 2 July 1999 | Ad 18/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 24 June 1998 | Incorporation (17 pages) |