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STEVENSDRAKE COMPANY SECRETARIES LIMITED

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

This company is commonly known as Stevensdrake Company Secretaries Limited. The company was founded 22 years ago and was given the registration number 04265673. The firm's registered office is in CRAWLEY. You can find them at C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex. This company's SIC code is 69102 - Solicitors.

Company Information

Name:STEVENSDRAKE COMPANY SECRETARIES LIMITED
Company Number:04265673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:C/o Stevensdrake, 117-119 High Street, Crawley, West Sussex, RH10 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director01 January 2013Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director19 March 2003Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director08 February 2022Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director07 September 2010Active
Global House, High Street, Crawley, RH10 1DZ

Secretary13 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2001Active
Global House, High Street, Crawley, RH10 1DZ

Director17 October 2001Active
Global House, High Street, Crawley, RH10 1DZ

Director17 October 2001Active
5 Cheriton Avenue, Twyford, RG10 9DB

Director19 March 2003Active
117-119, High Street, Crawley, United Kingdom, RH10 1DD

Director25 July 2011Active
Victoria House 1 Waldron Road, East Hoathly, Lewes, BN8 6DP

Director13 September 2001Active
1 Dolphin Mews, Manchester Street, Brighton, BN2 1TY

Director13 September 2001Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director24 February 2011Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director19 March 2003Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director07 September 2010Active
C/O Stevensdrake, 117-119 High Street, Crawley, RH10 1DD

Director13 September 2001Active
36 Pagoda Gardens, Blackheath, London, SE3 0UX

Director13 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 2001Active

People with Significant Control

Stevensdrake Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:117 - 119 High Street, High Street, Crawley, England, RH10 1DD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Termination director company with name termination date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

Download
2015-06-18Officers

Termination director company with name termination date.

Download
2015-02-19Officers

Termination director company with name termination date.

Download
2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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