| Company Name | Stonehill Property Co Ltd |
|---|---|
| Directors | Eliot Paul Steinberg and Maxine Karen Steinberg |
| Company Status | Active |
| Company Number | 05674974 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eliot Paul Steinberg |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(6 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Property Consultrant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Pinner Road Oxhey Watford Hertfordshire WD19 4EF |
| Secretary Name | Mrs Maxine Karen Steinberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(6 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Pinner Road Oxhey Watford Hertfordshire WD19 4EF |
| Director Name | Mrs Maxine Karen Steinberg |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Pinner Road Oxhey Watford WD19 4EF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.popupvintagefairs.co.uk |
|---|
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,356 |
| Cash | £547 |
| Current Liabilities | £2,903 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 9 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page) |
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Eliot Paul Steinberg on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Eliot Paul Steinberg on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Eliot Paul Steinberg on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 November 2009 | Appointment of Mrs Maxine Karen Steinberg as a director (2 pages) |
| 4 November 2009 | Appointment of Mrs Maxine Karen Steinberg as a director (2 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
| 5 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 February 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 13/01/08; full list of members (4 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from trafalgar house, grenville place mill hill london NW7 3SA (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from trafalgar house, grenville place mill hill london NW7 3SA (1 page) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (9 pages) |
| 13 January 2006 | Incorporation (9 pages) |