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1ST STEPPING STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Stepping Stone Limited. The company was founded 20 years ago and was given the registration number 04958801. The firm's registered office is in LONDON. You can find them at 31 Cadogan Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1ST STEPPING STONE LIMITED
Company Number:04958801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Cadogan Gardens, London, United Kingdom, E18 1LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cadogan Gardens, London, United Kingdom, E18 1LT

Director01 July 2019Active
9, Highcliffe Gardens, Redbridge, IG4 5HP

Director10 November 2003Active
62 Tryfan Close, Redbridge, London, IG4 5JY

Secretary10 November 2003Active
31, Cadogan Gardens, London, United Kingdom, E18 1LT

Secretary15 February 2005Active
89, Chestnut Avenue, Walthamstow, E17 0JF

Director10 November 2003Active
62 Tryfan Close, Redbridge, London, IG4 5JY

Director10 November 2003Active
11, Lorne Road, Forest Gate, E7 0LJ

Director10 November 2003Active

People with Significant Control

Bobby Rahman
Notified on:01 January 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:31, Cadogan Gardens, London, United Kingdom, E18 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Manoara Pervin Rahman Chohdhury
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:31, Cadogan Gardens, London, United Kingdom, E18 1LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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2021-01-09Persons with significant control

Notification of a person with significant control.

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2021-01-09Mortgage

Mortgage satisfy charge full.

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2021-01-09Mortgage

Mortgage satisfy charge full.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination secretary company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-22Officers

Change person director company with change date.

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