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ST.STEPHENS INVESTMENT CO.LIMITED

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

Company details

HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

ST.STEPHENS INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00642492
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ST.STEPHENS INVESTMENT CO.LIMITED is a Private Limited Company, registration number 00642492, established in United Kingdom on the 19. November 1959. The company is now active. The company has been in business for 57 years . The company is based on HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD. Business of the company ST.STEPHENS INVESTMENT CO.LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company ST.STEPHENS INVESTMENT CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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Find out more information about ST.STEPHENS INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to ST.STEPHENS INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014
Form type: CH03
Date: 2014.09.10
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, HILLSDOWN HOUSE, 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2013.02.14
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SECRETARY APPOINTED MR JAMES EDWARD JAYSON
Form type: AP03
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY JAYSON
Form type: TM02
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 01/06/2010
Form type: CH03
Date: 2010.07.29
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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AGREE REMUNERATION AUD 27/11/05
Form type: RES13
Date: 2005.12.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/11/05
Form type: ELRES
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/05
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/05
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, 18 HILLCREST GDNS, LONDON, N3 3EY
Form type: 287
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07

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Company directors and board members:

JAMES EDWARD JAYSON (current)
Secretary, 2012.11.21
63 LOOM LANE , RADLETT
WD7 8NX, HERTFORDSHIRE
CAROLE LINDA JAYSON (current)
Director, COMPANY DIRECTOR, 1992.11.21
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
CAROLE LINDA JAYSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.21 - 2007.01.06
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
GEOFFREY RUSSELL JAYSON (resigned)
Secretary, 2007.01.06 - 2012.11.21
HILLSDOWN HOUSE 3RD FLOOR , 32 HAMPSTEAD HIGH STREET
NW3 1QD, LONDON
BERNARD RONALD JAYSON (resigned)
Director, COMPANY DIRECTOR, 1993.11.21 - 2007.01.06
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY

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Information about the Private Limited Company ST.STEPHENS INVESTMENT 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: 2016.05.25. Reload the data