STEPDENE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEPDENE LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEPDENE LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910039. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
STEPDENE LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910039. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.
STEPDENE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
126 LADBROKE GROVE
LONDON
W10 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JUSTIN RICKENBERG | Jan 1963 | British | Director | 1994-05-19 | CURRENT |
LINDA AVIS | Jul 1957 | British | Director | 1994-05-19 | CURRENT |
MR PETER JUSTIN RICKENBERG | Jan 1963 | British | Secretary | 2005-08-19 | CURRENT |
SIMON WALTER VASEY | Mar 1957 | British | Director | 1994-05-19 UNTIL 2005-08-19 | RESIGNED |
SIMON WALTER VASEY | Mar 1957 | British | Secretary | 1994-05-19 UNTIL 2005-08-19 | RESIGNED |
DIANA JEAN MICHIE | Nominee Secretary | 1994-03-18 UNTIL 1994-05-19 | RESIGNED | ||
BRIAN ROBERT PAGE | Jun 1948 | British | Nominee Director | 1994-03-18 UNTIL 1994-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Cathy Mary Vasey | 2016-04-06 - 2020-11-06 | 6/1958 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Justin Rickenberg | 2016-04-06 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Linda Avis | 2016-04-06 | 7/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stepdene Limited | 2024-04-23 | 31-08-2023 | £142,438 equity |
Stepdene Limited | 2023-06-24 | 31-08-2022 | £128,604 equity |
Accounts Submission | 2022-05-28 | 31-08-2021 | £121,553 equity |
Accounts Submission | 2021-09-02 | 31-08-2020 | £122,744 equity |
Micro-entity Accounts - STEPDENE LIMITED | 2020-05-27 | 31-08-2019 | £112,609 equity |
Micro-entity Accounts - STEPDENE LIMITED | 2019-05-31 | 31-08-2018 | £114,066 equity |