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STONEHALL ESTATES LTD (07716671)

STONEHALL ESTATES LTD (07716671) is an active UK company. incorporated on 25 July 2011. with registered office in Stanmore. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. STONEHALL ESTATES LTD has been registered for 14 years. Current directors include AHMED, Shalim.

Company Number
07716671
Status
active
Type
ltd
Incorporated
25 July 2011
Age
14 years
Address
C/O Sterling Estates Management Limited, Stanmore, HA7 4AR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AHMED, Shalim
SIC Codes
99999

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Introduction
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STONEHALL ESTATES LTD

STONEHALL ESTATES LTD is an active company incorporated on 25 July 2011 with the registered office located in Stanmore. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STONEHALL ESTATES LTD was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07716671

LTD Company

Age

14 Years

Incorporated 25 July 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore, HA7 4AR,

Previous Addresses

C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
From: 17 June 2021To: 17 June 2021
C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Stanmore Middlesex HA7 4AR England
From: 8 June 2021To: 17 June 2021
Sem 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
From: 16 August 2011To: 8 June 2021
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 25 July 2011To: 16 August 2011
Timeline

8 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Jul 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
May 13
Director Joined
May 13
Director Joined
Jan 14
Director Left
Sept 15
New Owner
Jun 21
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

AHMED, Shalim

Active
Sterling Estates Management Limited, StanmoreHA7 4AR
Secretary
Appointed 10 May 2013

AHMED, Shalim

Active
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
Appointed 14 Jan 2014

STERLING INVESTMENTS LIMITED

Resigned
15-19 Church Road, StanmoreHA7 4AR
Corporate secretary
Appointed 16 Aug 2011
Resigned 18 Mar 2013

IVANHOE, Peter Anthony

Resigned
Stanmore House, StanmoreHA7 4AR
Born June 1964
Director
Appointed 16 Aug 2011
Resigned 10 May 2013

JACOBS, Yomtov Eliezer

Resigned
Floor, ManchesterM25 9JY
Born October 1970
Director
Appointed 25 Jul 2011
Resigned 15 Aug 2011

STERLING INVESTMENTS LIMITED

Resigned
15-19 Church Road, StanmoreHA7 4AR
Corporate director
Appointed 10 May 2013
Resigned 14 Sept 2015

Persons with significant control

1

Mr Shalim Ahmed

Active
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2021
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
21 June 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 June 2021
PSC09Update to PSC Statements
Change Account Reference Date Company Current Extended
17 June 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 June 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Dormant
20 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Dormant
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Dormant
2 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
10 May 2013
AP03Appointment of Secretary
Appoint Corporate Director Company With Name
10 May 2013
AP02Appointment of Corporate Director
Termination Secretary Company With Name
19 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Appoint Person Director Company With Name
17 August 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
16 August 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
16 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Incorporation Company
25 July 2011
NEWINCIncorporation