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STEPDENE LIMITED

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

This company is commonly known as Stepdene Limited. The company was founded 30 years ago and was given the registration number 02910039. The firm's registered office is in LONDON. You can find them at 126 Ladbroke Grove, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STEPDENE LIMITED
Company Number:02910039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:126 Ladbroke Grove, London, W10 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Westbourne Park Road, London, England, W2 5PH

Secretary19 August 2005Active
14 Westbourne Park Road, London, W2 5PH

Director19 May 1994Active
14, Westbourne Park Road, London, England, W2 5PH

Director19 May 1994Active
22 Riverside Avenue, Lightwater, GU18 5RU

Nominee Secretary18 March 1994Active
The Tileries, Heath Lane, Ewshot, Farnham, GU10 5AW

Secretary19 May 1994Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director18 March 1994Active
The Tileries, Heath Lane, Ewshot, Farnham, GU10 5AW

Director19 May 1994Active

People with Significant Control

Mrs Cathy Mary Vasey
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:The Tileries, Heath Lane, Ewshot, Farnham, United Kingdom, GU10 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Avis
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:14, Westbourne Park Road, London, United Kingdom, W2 5PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Justin Rickenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:14, Westbourne Park Road, London, England, W2 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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