Stonehill Estates Ltd was founded on 06 October 1951 and are based in Hertfordshire. We don't know the number of employees at this organisation. The current directors of this company are Siu, Ka Chi Eric, Chow, Roger, Diggle, Robert Dominic Charles, Kindbom, Rolf Carl Axelsson, Mingard, Michael John, Sharma, Vipin, Wu, Zhen Tao.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIU, Ka Chi Eric | 18 December 2019 | - | 1 |
| CHOW, Roger | 18 June 1998 | 11 November 2003 | 1 |
| DIGGLE, Robert Dominic Charles | 11 November 2003 | 12 September 2005 | 1 |
| KINDBOM, Rolf Carl Axelsson | 19 July 1996 | 19 June 1998 | 1 |
| MINGARD, Michael John | 10 March 1993 | 09 September 1996 | 1 |
| SHARMA, Vipin | 14 November 1994 | 09 September 1996 | 1 |
| WU, Zhen Tao | 31 October 2019 | 18 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 287 - Change in situation or address of Registered Office | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 09 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 225 - Change of Accounting Reference Date | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| RESOLUTIONS - N/A | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 288 - N/A | 28 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 March 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AUD - Auditor's letter of resignation | 09 January 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| CERTNM - Change of name certificate | 18 June 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| MEM/ARTS - N/A | 02 March 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 20 June 1992 | |
| 395 - Particulars of a mortgage or charge | 01 April 1992 | |
| 395 - Particulars of a mortgage or charge | 20 March 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| 288 - N/A | 02 October 1990 | |
| 288 - N/A | 21 August 1990 | |
| 287 - Change in situation or address of Registered Office | 09 August 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| 288 - N/A | 16 February 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| AA - Annual Accounts | 08 December 1989 | |
| 288 - N/A | 03 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 395 - Particulars of a mortgage or charge | 08 August 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| 395 - Particulars of a mortgage or charge | 14 June 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 24 November 1988 | |
| 288 - N/A | 23 November 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 395 - Particulars of a mortgage or charge | 14 September 1988 | |
| 288 - N/A | 06 July 1988 | |
| 288 - N/A | 17 June 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 05 January 1987 | |
| 395 - Particulars of a mortgage or charge | 05 January 1987 | |
| 395 - Particulars of a mortgage or charge | 05 January 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1986 | |
| 395 - Particulars of a mortgage or charge | 27 November 1986 | |
| 395 - Particulars of a mortgage or charge | 27 November 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| AA - Annual Accounts | 13 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit charge | 24 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1992 | Outstanding |
N/A |
| Legal mortgage | 09 March 1992 | Outstanding |
N/A |
| Debenture | 28 July 1989 | Outstanding |
N/A |
| Legal charge | 30 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Outstanding |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1987 | Outstanding |
N/A |
| Legal charge | 13 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1985 | Outstanding |
N/A |
| Legal charge | 01 July 1985 | Fully Satisfied |
N/A |
