27 ST. Stephen'S Terrace Limited

Company Registration Number: 02505802

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 ST. Stephen'S Terrace Limited is a Private Company Limited by Shares first registered on 25 May 1990.

Registered Address

115 KENSINGTON CHURCH STREET
LONDON
W8 7LN

There are 6 companies currently registered at this postcode, including this one.

All companies at W8 7LN

Registration Data

Company Number

02505802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £675£675£675£675£675£675£675£675£675£675£675£675
Current Assets £1,473£1,415£980£1,415£2,440£4,250£5,206£4,532£3,092£3,574£2,531£2,624
of which Cash £1,473£1,415£980£1,415£2,440£4,250£5,206£4,532£3,092£3,574£2,531£2,624
Total Assets £2,148£2,090£1,655£2,090£3,115£4,925£5,881£5,207£3,767£4,249£3,206£3,299
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,473£1,415£980£1,415£2,440£4,250£5,206£4,532£3,092£3,574£2,531£2,624
Total Net Worth £2,148£2,090£1,655£2,090£3,115£4,925£5,881£5,207£3,767£4,249£3,206£3,299

Previous Names

No previous names

Company Officers

  • LAM, Ka Yin

    Secretary

    Appointed on 16 January 2004

     

    115
    Kensington Church Street
    London
    W8 7LN

  • GRANT, Alistair John

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1959

    27a St Stephens Terrace
    London
    SW8 1DL

  • HEBBLETHWAITE, David

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1972

    27d St Stephens Terrace
    London
    SW8 1DL

  • LAM, Ka-Yin

    Director

     

    Nationality: British

    Occupation: Picture Framer

    Month of birth: November 1962

    115 Kensington Church Street
    London
    W8 7LN

  • LOBO, Breanda Frances

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    27b
    St. Stephens Terrace
    London
    SW8 1DL

  • NORTON, Lucy Elizabeth Ellen

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Managing Consultant

    Month of birth: October 1969

    27c
    St Stephens Terrace
    London
    SW8 1DL

  • SHORT, Edith

    Secretary

    Resigned on 16 January 2004

    27b St Stephens Terrace
    London
    SW8 1DL

  • CURLEY, Edward

    Director

    Appointed on 30 December 1997

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1953

    27c St Stephens Terrace
    London
    SW8 1DL

  • HARVEY, Martin Charles

    Director

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Economist

    Paddocks Farm
    Bethersden Road
    Hothfield
    Kent
    TN26 1EP

  • SCHOFIELD, Gabriel John

    Director

    Appointed on 27 April 1998

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1976

    27d St Stephens Terrace
    London
    SW8 1DL

  • SCHOLFIELD, Mark Edward Robert

    Director

    Appointed on 22 March 2001

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1968

    27d St Stephens Terrace
    London
    SW8 1DL

  • SCOTT PLUMMER, Nigel

    Director

    Resigned on 16 May 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    27c St Stephens Terrace
    London
    SW8 1DL

  • SCOTT PLUMMER, Ruth Caroline

    Director

    Appointed on 7 November 1996

    Resigned on 30 December 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1950

    19a Martyr Road
    Guildford
    Surrey
    GU1 4LE

  • SHORT, Edith

    Director

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1931

    27b St Stephens Terrace
    London
    SW8 1DL

  • TANNOUS, Bernard

    Director

    Appointed on 23 February 2004

    Resigned on 25 July 2007

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Flat C
    27 St Stephen's Terrace
    London
    SW8 1DL

  • TANNOUS, George

    Director

    Appointed on 16 January 2004

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Architect

    Month of birth: October 1968

    27b St Stephen's Terrace
    London
    SW8 1DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KCFXSR. Transaction: MzE2Mjg4MTMwNmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: A587J4CI. Transaction: MzE1MDIyNjgxOWFkaXF6a2N4.

  3. 28 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KNW2EP. Transaction: MzEzNjA1NDU1M2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: A4A5U92R. Transaction: MzEyNTc5ODI3MWFkaXF6a2N4.

  5. 26 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8ECOX. Transaction: MzExNTY5NDA0NGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: A3A01669. Transaction: MzEwMjExMDY2MGFkaXF6a2N4.

  7. 14 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JPLEO. Transaction: MzA5NDUzMDAxM2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: A2BIFM7U. Transaction: MzA4MDg1MDQwNmFkaXF6a2N4.

  9. 30 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A211RQMG. Transaction: MzA3MTk4OTU2MGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: A1BBDAIG. Transaction: MzA1OTQ1ODI1MmFkaXF6a2N4.

  11. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138BOQ8. Transaction: MzA1MjkxNjg3N2FkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: AA03VUMY. Transaction: MzAzODI0Mzc3OGFkaXF6a2N4.

  13. 31 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASW48SUW. Transaction: MzAzNDc5OTM3N2FkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: A15XOLUG. Transaction: MzAyMDE3ODI2NGFkaXF6a2N4.

  15. 11 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXISHI5L. Transaction: MzAxMTIzNzY0NGFkaXF6a2N4.

  16. 16 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBHQQBKS. Transaction: MjAzNzI2OTY0N2FkaXF6a2N4.

  17. 16 July 2009 Appointment terminated director george tannous [View PDF]

    Category: Officers. Type: 288b. Barcode: PBHOBBKB. Transaction: MjAzNzI2OTUwNGFkaXF6a2N4.

  18. 6 July 2009 Secretary's change of particulars / ka lam / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PCF0MB9M. Transaction: MjAzNjQ5OTM1M2FkaXF6a2N4.

  19. 6 July 2009 Director appointed breanda frances lobo [View PDF]

    Category: Officers. Type: 288a. Barcode: PCF0NB9N. Transaction: MjAzNjQ5ODc2MWFkaXF6a2N4.

  20. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACWAS8IA. Transaction: MjAyOTUzNjUzN2FkaXF6a2N4.

  21. 6 August 2008 Return made up to 25/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZGUM207. Transaction: MjAxMDQ5Mzk2MWFkaXF6a2N4.

  22. 6 August 2008 Appointment terminated director bernard tannous [View PDF]

    Category: Officers. Type: 288b. Barcode: AZGUN208. Transaction: MjAxMDQ5Mzg2NWFkaXF6a2N4.

  23. 6 August 2008 Director appointed lucy elizabeth ellen norton [View PDF]

    Category: Officers. Type: 288a. Barcode: AZGUP20A. Transaction: MjAxMDQ5MzcyM2FkaXF6a2N4.

  24. 4 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7NN3YIA. Transaction: MjAwMjYzNTM5M2FkaXF6a2N4.

  25. 2 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNzU1N2FkaXF6a2N4.

  26. 22 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzY5OWFkaXF6a2N4.

  27. 12 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3MDk1MGFkaXF6a2N4.

  28. 10 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNjQwN2FkaXF6a2N4.

  29. 24 May 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2NDg3M2FkaXF6a2N4.

  30. 18 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzODg3MDk1MmFkaXF6a2N4.

  31. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzOTE5MmFkaXF6a2N4.

  32. 9 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4NjM2M2FkaXF6a2N4.

  33. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkyODYxN2FkaXF6a2N4.

  34. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2NjA2NGFkaXF6a2N4.

  35. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwMjA3OWFkaXF6a2N4.

  36. 29 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5MDE5NWFkaXF6a2N4.

  37. 29 January 2004 Registered office changed on 29/01/04 from: 27 st stephen's terrace london SW8 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0Mjc4MmFkaXF6a2N4.

  38. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM0NDE5M2FkaXF6a2N4.

  39. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA5NTM3OGFkaXF6a2N4.

  40. 4 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk0NzEyNWFkaXF6a2N4.

  41. 9 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NDA2OGFkaXF6a2N4.

  42. 11 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQyMDIxMWFkaXF6a2N4.

  43. 5 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NjAxNWFkaXF6a2N4.

  44. 8 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4ODM4NTEyNmFkaXF6a2N4.

  45. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczNDcyMmFkaXF6a2N4.

  46. 8 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3OTY2N2FkaXF6a2N4.

  47. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4MDQ0M2FkaXF6a2N4.

  48. 29 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI2OTAwM2FkaXF6a2N4.

  49. 1 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYzNTA4MmFkaXF6a2N4.

  50. 19 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0Njc3NTcyNmFkaXF6a2N4.

  51. 9 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3NTgyMmFkaXF6a2N4.

  52. 26 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1OTM3MzY1MmFkaXF6a2N4.

  53. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU2MjE2MGFkaXF6a2N4.

  54. 17 June 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0MTc2OGFkaXF6a2N4.

  55. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1Nzg4MWFkaXF6a2N4.

  56. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1OTczOWFkaXF6a2N4.

  57. 11 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NzY3NDIwN2FkaXF6a2N4.

  58. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxMjM0M2FkaXF6a2N4.

  59. 12 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczNjczNmFkaXF6a2N4.

  60. 3 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MDQ0NWFkaXF6a2N4.

  61. 24 September 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI3ODg5MGFkaXF6a2N4.

  62. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzI5NzY2OGFkaXF6a2N4.

  63. 5 June 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4MDA0M2FkaXF6a2N4.

  64. 29 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MTEzMzY1NWFkaXF6a2N4.

  65. 31 May 1995 Return made up to 25/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1ODIwNGFkaXF6a2N4.

  66. 20 September 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxMDgyNjM2MmFkaXF6a2N4.

  67. 3 June 1994 Return made up to 25/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MTI4OGFkaXF6a2N4.

  68. 28 October 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYxMDU3NWFkaXF6a2N4.

  69. 1 June 1993 Return made up to 25/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5NzgxMWFkaXF6a2N4.

  70. 8 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQxMDIyOGFkaXF6a2N4.

  71. 8 December 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MDc2N2FkaXF6a2N4.

  72. 3 June 1992 Return made up to 25/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk5NTEwOWFkaXF6a2N4.

  73. 12 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyNzkyMTQ1OGFkaXF6a2N4.

  74. 12 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI2MjU3NmFkaXF6a2N4.

  75. 11 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEzNzY2OGFkaXF6a2N4.

  76. 11 June 1991 Return made up to 25/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzA0NTA5M2FkaXF6a2N4.

  77. 25 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg2MTA5MmFkaXF6a2N4.

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