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 - LONDON

This company is listed in the following categories:
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

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OTTOMAN HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MELVIEW PROPERTIES LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECTIVE DAVIDSON LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
THURSLEY DEVELOPMENT LIMITED GODALMING ENGLAND Active DORMANT 74990 - Non-trading company
THE THREE HORSESHOES (THURSLEY) LIMITED STOCKBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I-SEARCH SERVICES LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
THURSLEY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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BLM DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PR OVERSEAS PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VAROOMA.COM LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SALLOWLIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BONANZA GIVEAWAYS LTD CROYDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MICRO FUSION 2004-4 LLP LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL None Supplied
I-SEARCH LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied

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

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