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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 28 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 2021
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
126, Ladbroke Grove, London, W10 5NE

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

Director19 May 1994Active
126, Ladbroke Grove, London, W10 5NE

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
Mr Peter Justin Rickenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:126, Ladbroke Grove, London, W10 5NE
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Change person secretary company with change date.

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2015-01-12Officers

Change person director company with change date.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Address

Move registers to sail company.

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2014-05-15Address

Change sail address company.

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