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5 ST. Stephens Terrace Residents Limited

Company Registration Number: 02650665

Company registered in England and Wales

Approximate Location Map

Registered Address

5 ST STEPHENS TERRACE
LONDON
SW8 1DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW8 1DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 ST. Stephens Terrace Residents Limited is a Private Company Limited by Shares first registered on 2 October 1991.

Registration Data

Company Number

02650665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £59,713£141£0£0£0£0£0£0£0£0
of which Cash £59,713£0£0£0£0£0£0£0£0£0
Total Assets £59,713£141£0£0£0£0£0£0£0£0
Current Liabilities £16,124£2,638£0£0£0£0£0£0£0£0
Net Current Assets £43,589£-2,497£0£0£0£0£0£0£0£0
Total Net Worth £46,089£3£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAIR, Reeta

    Secretary

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Solicitor

    First Floor Flat
    5 St Stephens Terrace
    London
    SW8 1DJ

  • CROSS, Harriet Victoria Saltonstall

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Crown Servant

    Month of birth: September 1974

    Top Floor Flat
    5 St Stephens Terrace
    London
    SW8 1DJ

  • NAIR, Reeta

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    First Floor Flat
    5 St Stephens Terrace
    London
    SW8 1DJ

  • ROSE, Graham Hunt

    Director

    Appointed on 2 October 1991

     

    Nationality: British

    Occupation: Master Of The Supreme Court

    Month of birth: July 1937

    Ground Floor Flat 5 St Stephens Terrace
    London
    SW8 1DJ

  • NAYYAR, Simon Naresh

    Secretary

    Appointed on 2 October 1991

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Political Lobbyist

    50
    Campden Street
    London
    W8 7ET

  • VARAH, Kate Elizabeth

    Secretary

    Appointed on 13 August 2001

    Resigned on 19 November 2004

    5 Saint Stephens Terrace
    First Floor Flat
    London
    SW8 1DJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1991

    Resigned on 2 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BACKHOUSE, Kathleen Anne

    Director

    Appointed on 2 March 1993

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    5 St Stephens Terrace
    Stockwell
    London
    SW8 1DJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 October 1991

    Resigned on 2 October 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NAYYAR, Simon Naresh

    Director

    Appointed on 2 October 1991

    Resigned on 13 August 2001

    Nationality: British

    Occupation: Political Lobbyist

    Month of birth: March 1967

    50
    Campden Street
    London
    W8 7ET

  • SPRIGGS, Andrew John

    Director

    Appointed on 2 October 1991

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Second Floor Flat 5 St Stephens Terrace
    London
    SW8 1DJ

  • VALENTINE, Jennifer Ann

    Director

    Appointed on 1 March 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: January 1969

    Second Floor Flat
    5 St Stephens Terrace
    London
    SW8 1DJ

  • VARAH, Kate Elizabeth

    Director

    Appointed on 13 August 2001

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1976

    5 Saint Stephens Terrace
    First Floor Flat
    London
    SW8 1DJ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FPIO3F. Transaction: MzIxNjAzNzQ0MmFkaXF6a2N4.

  2. 22 March 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A724L4LM. Transaction: MzIwMDcyMDYxMGFkaXF6a2N4.

  3. 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7XXFT. Transaction: MzE4NjgwNjM1OWFkaXF6a2N4.

  4. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67LTERE. Transaction: MzE3NzU3NTI2NmFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSR4R. Transaction: MzE1ODg0MDIxMmFkaXF6a2N4.

  6. 11 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZXXA9F. Transaction: MzE0MTMzMDcyMWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANDP4. Transaction: MzEzNTI1MTk2MGFkaXF6a2N4.

  8. 26 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HPWPL. Transaction: MzEyMTg2NTE1MWFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ20J. Transaction: MzEwOTc4Nzc5MmFkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30C6CRK. Transaction: MzA5MzQ2MjI5MGFkaXF6a2N4.

  11. 19 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8JDN. Transaction: MzA4NzI1MjI2MmFkaXF6a2N4.

  12. 5 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A236QZMG. Transaction: MzA3MzkzNjY3MmFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITVAKX. Transaction: MzA2NTMwMjQxNmFkaXF6a2N4.

  14. 2 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Q8ICX. Transaction: MzA1MTgxMDk3N2FkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1VLOYGG. Transaction: MzA0NTU3MTY5M2FkaXF6a2N4.

  16. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADRABRD3. Transaction: MzAzMTc1NjcwOGFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XR8EVOJC. Transaction: MzAyNTgzNDM3OWFkaXF6a2N4.

  18. 15 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LSKEKHGS. Transaction: MzAwOTQ0NjU3N2FkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XR4LNEFT. Transaction: MzAwMTQ2ODk5MmFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Graham Hunt Rose on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LMEFS. Transaction: MzAwMTQ2ODAwMmFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Harriet Victoria Saltonstall Cross on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LKEFQ. Transaction: MzAwMTQ2Nzk5OGFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Reeta Nair on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR4LLEFR. Transaction: MzAwMTQ2ODAwMGFkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDNKIATU. Transaction: MjAzNTM0MzY0NmFkaXF6a2N4.

  24. 22 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X045B46R. Transaction: MjAxNjA0OTM5M2FkaXF6a2N4.

  25. 6 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NDA0M2FkaXF6a2N4.

  26. 29 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzODUzOGFkaXF6a2N4.

  27. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0NjUyMmFkaXF6a2N4.

  28. 3 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzMDEzOWFkaXF6a2N4.

  29. 29 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MTQ4MGFkaXF6a2N4.

  30. 1 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNTM2MmFkaXF6a2N4.

  31. 24 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzc1ODI5MmFkaXF6a2N4.

  32. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI4NDc0NWFkaXF6a2N4.

  33. 10 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ5ODE2N2FkaXF6a2N4.

  34. 19 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMjI4MWFkaXF6a2N4.

  35. 21 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTE5OGFkaXF6a2N4.

  36. 24 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0OTMzM2FkaXF6a2N4.

  37. 12 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEwMTQwOWFkaXF6a2N4.

  38. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5Mjk1NmFkaXF6a2N4.

  39. 21 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MjM4M2FkaXF6a2N4.

  40. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0ODI4OWFkaXF6a2N4.

  41. 13 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTk2NzA1OWFkaXF6a2N4.

  42. 8 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NDQ0NGFkaXF6a2N4.

  43. 27 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwNjkxOWFkaXF6a2N4.

  44. 27 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyNTU4NmFkaXF6a2N4.

  45. 5 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQ0OTE2OWFkaXF6a2N4.

  46. 9 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MjQzOWFkaXF6a2N4.

  47. 22 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQyNjE2MWFkaXF6a2N4.

  48. 14 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2MzM3MGFkaXF6a2N4.

  49. 12 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzgwODM0NmFkaXF6a2N4.

  50. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NTM0OGFkaXF6a2N4.

  51. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgzMDcxNGFkaXF6a2N4.

  52. 30 October 1998 Return made up to 02/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2MjcxMmFkaXF6a2N4.

  53. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc0MjgxOGFkaXF6a2N4.

  54. 29 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIyOTU1NWFkaXF6a2N4.

  55. 27 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTIxMDA3OGFkaXF6a2N4.

  56. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIxNzA1NmFkaXF6a2N4.

  57. 23 October 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczMzQzOWFkaXF6a2N4.

  58. 29 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MjE2MmFkaXF6a2N4.

  59. 6 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzI5OTk4OGFkaXF6a2N4.

  60. 31 October 1995 Return made up to 02/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzMzU4MWFkaXF6a2N4.

  61. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDk2MTk1NmFkaXF6a2N4.

  62. 1 November 1994 Return made up to 02/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzQyMjIzMGFkaXF6a2N4.

  63. 1 November 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MTM4MjgyMzg4YWRpcXprY3g.

  64. 1 November 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODI4MjM4OGFkaXF6a2N4.

  65. 27 October 1993 Return made up to 02/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyMzUzNWFkaXF6a2N4.

  66. 5 August 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: NDU4OTI5NTdhZGlxemtjeA.

  67. 5 August 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTg5Mjk1N2FkaXF6a2N4.

  68. 17 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgyMTkxMGFkaXF6a2N4.

  69. 12 October 1992 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg5Mjc4MmFkaXF6a2N4.

  70. 4 March 1992 Ad 24/02/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDEzMTgxMTYyM2FkaXF6a2N4.

  71. 4 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjgxMjY5NWFkaXF6a2N4.

  72. 5 November 1991 Registered office changed on 05/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0NjgyNzE2MmFkaXF6a2N4.

  73. 5 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU4NTczOWFkaXF6a2N4.

  74. 5 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTY4NjEzMWFkaXF6a2N4.

  75. 2 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcxNjQyNGFkaXF6a2N4.

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