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ST.STEPHENS PROPERTY CO.LIMITED

Learn more about ST.STEPHENS PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

ST.STEPHENS PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00415364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.18
dissolution date: 2009.08.18
last member list: 2008.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEPOSIT. - Outstanding on 1946.09.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.07.04
CHESHAM BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1963.05.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR APPOINTED ROBERT HOWARD ROSE
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY MOSS
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92 FROM:, 100 WIGMORE ST, LONDON W1H 9DR
Form type: 287
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/90
Form type: ELRES
Date: 1991.05.03
Child documents:
Document type: ANNOTATION
Date: 1991.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/90
Document type: ANNOTATION
Date: 1991.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.05

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Company directors and board members:

TERESA MROZEK FOLKIERSKA (dissolve)
Secretary, 2002.01.25 - 2009.08.18
4 CRESCENT GARDENS , LONDON
SW19 8AJ
ROBERT HOWARD ROSE (dissolve)
Director, CHARTERED SURVEYOR, 2008.07.16 - 2009.08.18
21 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
SYLVIA MOSS (dissolve)
Secretary, 1991.07.27 - 2002.01.25
4 MAYFAIR HOUSE 14 CARLOS PLACE , LONDON
W1Y 5AG
STANLEY MOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2008.07.16
BRAMBLES PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
SYLVIA MOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.01.25
4 MAYFAIR HOUSE 14 CARLOS PLACE , LONDON
W1Y 5AG

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Information about the Private Limited Company ST.STEPHENS PROPERTY CO.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: 2016.05.02. Reload the data