5 St. Stephens Terrace Residents Limited in London - SW8 1DJ

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5 St. Stephens Terrace Residents Limited

5 St. Stephens Terrace Residents started in year 1991 as Private Limited Company with registration number 02650665. The 5 St. Stephens Terrace Residents company has been functioning successfully for 33 years now and its status is active. The firm's office is based in at 5 St Stephens Terrace. Postal code: SW8 1DJ.

At present there are 3 directors in the the company, namely Adam R., Reeta N. and Harriet C.. In addition one secretary - Reeta N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5 St. Stephens Terrace Residents Limited Address / Contact

Office Address	5 St Stephens Terrace
Office Address2	London
Town
Post code	SW8 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02650665
Date of Incorporation	Wed, 2nd Oct 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Adam R.

Position: Director

Appointed: 16 November 2023

Reeta N.

Position: Director

Appointed: 30 November 2004

Reeta N.

Position: Secretary

Appointed: 30 November 2004

Harriet C.

Position: Director

Appointed: 01 October 2002

William R.

Position: Director

Appointed: 09 September 2021

Resigned: 11 July 2023

Kate V.

Position: Secretary

Appointed: 13 August 2001

Resigned: 19 November 2004

Kate V.

Position: Director

Appointed: 13 August 2001

Resigned: 19 November 2004

Jennifer V.

Position: Director

Appointed: 01 March 1999

Resigned: 01 October 2002

Kathleen B.

Position: Director

Appointed: 02 March 1993

Resigned: 01 March 1999

Simon N.

Position: Director

Appointed: 02 October 1991

Resigned: 13 August 2001

London Law Services Limited

Position: Nominee Director

Appointed: 02 October 1991

Resigned: 02 October 1991

Graham R.

Position: Director

Appointed: 02 October 1991

Resigned: 21 November 2020

Simon N.

Position: Secretary

Appointed: 02 October 1991

Resigned: 13 August 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1991

Resigned: 02 October 1991

Andrew S.

Position: Director

Appointed: 02 October 1991

Resigned: 02 March 1993

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Adam R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Harriet C. This PSC owns 25-50% shares. Then there is Reeta N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Adam R.

Notified on	16 November 2023
Nature of control:	25-50% shares

Harriet C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Reeta N.

Notified on	6 April 2016
Nature of control:	25-50% shares

William R.

Notified on	20 November 2020
Ceased on	11 July 2023
Nature of control:	25-50% shares

Graham R.

Notified on	6 April 2016
Ceased on	21 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	30 365	28 372	27 090	25 313	23 325	14 975
Net Assets Liabilities	29 468	27 102	26 143	24 368	22 380	13 982

Other
Average Number Employees During Period		3	3	3	2	3
Creditors	3 397	3 770	3 447	3 445	3 445	3 493
Fixed Assets	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	26 968	24 602	23 643	21 868	19 880	11 482
Total Assets Less Current Liabilities	29 468	27 102	26 143	24 368	22 380	13 982

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 17th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 19th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (7 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (5 pages)
363s	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 21, 2002 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to October 21, 2002 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 21, 2002 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, February 2002	accounts	Free Download (7 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
363s	Period up to October 14, 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 14, 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Period up to October 30, 1998 - Annual return with full member list filed on: 30th, October 1998	annual return
363s	Period up to October 30, 1998 - Annual return with full member list filed on: 30th, October 1998	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, October 1997	accounts	Free Download (3 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 23, 1997 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (8 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 6th, August 1996	accounts	Free Download (5 pages)
363s	Period up to October 31, 1995 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (4 pages)
363s	Period up to October 31, 1995 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 25th, October 1995	accounts	Free Download (6 pages)
363s	Period up to November 1, 1994 - Annual return with full member list filed on: 1st, November 1994	annual return	Free Download
363s	Period up to November 1, 1994 - Annual return with full member list filed on: 1st, November 1994	annual return
AA	Accounts made up to December 31, 1993 filed on: 1st, November 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 1st, November 1994	accounts	Free Download (9 pages)
363s	Period up to October 27, 1993 - Annual return with full member list filed on: 27th, October 1993	annual return	Free Download
363s	Period up to October 27, 1993 - Annual return with full member list filed on: 27th, October 1993	annual return
AA	Accounts made up to December 31, 1992 filed on: 5th, August 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 5th, August 1993	accounts	Free Download (9 pages)
363s	Period up to October 12, 1992 - Annual return with full member list filed on: 12th, October 1992	annual return	Free Download
363(288)	Annual return drawn up to October 12, 1992 (Director's particulars changed)	annual return
363s	Period up to October 12, 1992 - Annual return with full member list filed on: 12th, October 1992	annual return
363(288)	Annual return drawn up to October 12, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, March 1992	accounts	Free Download

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