Company NameStonehill Property Co Ltd
DirectorsEliot Paul Steinberg and Maxine Karen Steinberg
Company StatusActive
Company Number05674974
CategoryPrivate Limited Company
Incorporation Date13 January 2006 (14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Eliot Paul Steinberg
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2006(6 days after company formation)
Appointment Duration14 years, 5 months
RoleProperty Consultrant
Country of ResidenceUnited Kingdom
Correspondence Address35 Pinner Road
Oxhey Watford
Hertfordshire
WD19 4EF
Secretary NameMrs Maxine Karen Steinberg
NationalityBritish
StatusCurrent
Appointed19 January 2006(6 days after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Pinner Road
Oxhey Watford
Hertfordshire
WD19 4EF
Director NameMrs Maxine Karen Steinberg
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2009(3 years, 9 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Pinner Road
Oxhey
Watford
WD19 4EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.popupvintagefairs.co.uk

Location

Registered AddressKingsbury House
468 Church Lane
London
NW9 8UA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth-£2,356
Cash£547
Current Liabilities£2,903

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 January 2020 (6 months ago)
Next Return Due27 January 2021 (6 months, 2 weeks from now)

Filing History

18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page)
21 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Eliot Paul Steinberg on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Eliot Paul Steinberg on 1 October 2009 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009Appointment of Mrs Maxine Karen Steinberg as a director (2 pages)
7 July 2009Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page)
5 February 2009Return made up to 13/01/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 February 2008Return made up to 13/01/08; full list of members (4 pages)
28 February 2008Registered office changed on 28/02/2008 from trafalgar house, grenville place mill hill london NW7 3SA (1 page)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2007Return made up to 13/01/07; full list of members (3 pages)
7 February 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 February 2006New secretary appointed (2 pages)
7 February 2006New director appointed (2 pages)
17 January 2006Secretary resigned (1 page)
17 January 2006Director resigned (1 page)
13 January 2006Incorporation (9 pages)