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STEVENS PROPERTIES LIMITED

Learn more about STEVENS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 HOLLAND PARK MEWS,, LONDON, W11 3SP

STEVENS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00219343
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.01
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

J STEVENS
MORTGAGE - Outstanding on 1930.09.23
F K E HUSSEY
UNDER L R ACT 1925 MORTGAGE - Outstanding on 1930.09.25
J. W. GOODFORD
CHARGE UNDER L.T. ACTS: 1875 & 1897 - Outstanding on 1931.02.20
J.W. GOODFORD
CHARGE UNDER L.T. ACTS 1875 & 1897 - Outstanding on 1931.02.20
J W GOODFORD
LAND REGISTRY CHARGE. - Outstanding on 1931.02.25
E H VILLIERS
LAND REGISTRY CHARGE - Outstanding on 1931.02.25
G H ADAMS
LAND REGISTRY CHARGE - Outstanding on 1931.02.25
COUTTS & COMPANY
EQUITABLE CHARGE & MEMO. OF DEPOSIT - Outstanding on 1931.08.25
LIENT COL. W.H. MIDDLETON
CHARGE UNDER L.R. ACT 1925 BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1932.12.22
MRS. G.E.R. BINGON
LAND REGISTRY CHARGE. - Outstanding on 1948.06.10
COUTTS & COMPANY
EQUITABLE CHARGE - Outstanding on 1959.06.19
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15
Form type: AA
Date: 2016.02.05
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEVENS
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED MRS TANYA FIONA BAIRD
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR MARY STEVENS
Form type: TM01
Date: 2015.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR BETTY SAWYER
Form type: TM01
Date: 2014.09.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRUMAN STEVENS / 01/01/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/01/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 01/01/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/01/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/01/2014
Form type: CH01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13
Form type: AA
Date: 2014.01.16
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013
Form type: CH01
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013
Form type: CH03
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.03.25
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 28/09/11
Form type: AA
Date: 2012.05.09
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 28/09/10
Form type: AA
Date: 2011.05.26
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/10/2009
Form type: CH01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 29/09/09
Form type: AA
Date: 2010.02.19
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 29/09/08
Form type: AA
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STEVENS / 15/06/2007
Form type: 288c
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.13
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.06.05

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Company directors and board members:

ALEXANDER TRUMAN STEVENS (current)
Secretary, CHARTERED SURVEYOR, 2002.09.30
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
TANYA FIONA BAIRD (current)
Director, COMPANY DIRECTOR, 2015.04.01
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
JANET PHYLLIS ONGLEY (current)
Director, COMPANY DIRECTOR, 1992.05.30
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
ALEXANDER TRUMAN STEVENS (current)
Director, CHARTERED SURVEYOR, 2004.04.01
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
CHRISTOPHER ANDREW STEVENS (current)
Director, COMPANY DIRECTOR, 2015.04.01
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
PAUL TRUMAN STEVENS (current)
Director, COMPANY DIRECTOR, 1992.05.30
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
PAUL TRUMAN STEVENS (resigned)
Secretary, 1992.05.30 - 2002.09.30
MOODYS FARM BRAMDEAN , ALRESFORD
SO24 0JU, HAMPSHIRE
BETTY EDNA SAWYER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2014.09.28
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP
MARY JOAN STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2015.03.31
45 HOLLAND PARK MEWS, LONDON ,
W11 3SP

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Information about the Private Limited Company STEVENS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data