Steelstone Properties Limited in LONDON

Steelstone Properties Limited LONDON

Steelstone Properties started in year 1970 as Private Limited Company with registration number 00970370. The Steelstone Properties company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 53 Welbeck Street. Postal code: W1G 9XR. Since 23rd August 2006 Steelstone Properties Limited is no longer carrying the name Rentokil Initial Properties.

At the moment there are 2 directors in the the firm, namely Adam F. and Francis C.. In addition one secretary - Johanne C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steelstone Properties Limited Address / Contact

Office Address	53 Welbeck Street
Town	London
Post code	W1G 9XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00970370
Date of Incorporation	Mon, 19th Jan 1970
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	54 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Johanne C.

Position: Secretary

Appointed: 22 April 2013

Adam F.

Position: Director

Appointed: 18 August 2006

Francis C.

Position: Director

Appointed: 18 August 2006

Francis C.

Position: Secretary

Appointed: 18 August 2006

Resigned: 22 April 2013

Roger P.

Position: Director

Appointed: 22 September 2000

Resigned: 09 September 2005

Grayston Central Services Limited

Position: Corporate Director

Appointed: 29 August 1996

Resigned: 18 August 2006

Plant Nominees Limited

Position: Corporate Secretary

Appointed: 09 August 1996

Resigned: 18 August 2006

Plant Nominees Limited

Position: Corporate Director

Appointed: 09 August 1996

Resigned: 18 August 2006

Sandra H.

Position: Director

Appointed: 21 June 1996

Resigned: 10 August 2006

Graham F.

Position: Director

Appointed: 14 June 1996

Resigned: 01 June 1998

Laura D.

Position: Secretary

Appointed: 29 April 1994

Resigned: 09 August 1996

Ian R.

Position: Director

Appointed: 04 October 1993

Resigned: 21 June 1996

Timothy T.

Position: Director

Appointed: 29 July 1993

Resigned: 02 August 1993

Rodney D.

Position: Secretary

Appointed: 25 June 1993

Resigned: 29 April 1994

Paul G.

Position: Director

Appointed: 01 June 1993

Resigned: 18 August 2006

Andrew C.

Position: Director

Appointed: 01 June 1993

Resigned: 19 June 1996

Plant Nominees Limited

Position: Corporate Secretary

Appointed: 01 June 1992

Resigned: 01 June 1993

John Y.

Position: Director

Appointed: 01 June 1992

Resigned: 01 June 1993

Malcolm W.

Position: Director

Appointed: 01 June 1992

Resigned: 01 June 1993

James L.

Position: Director

Appointed: 01 June 1992

Resigned: 10 May 1993

Antony C.

Position: Director

Appointed: 01 June 1992

Resigned: 12 June 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Surplus Property Solutions Holdings Ltd from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Surplus Property Solutions Holdings Ltd

1/1, 15 North Claremont Street North Claremont Street, Glasgow, G3 7NR, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	519999
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rentokil Initial Properties	August 23, 2006
Bet Properties	March 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th May 2015: 10000000.00 GBP	capital
AAMD	Amended full accounts data made up to 31st December 2012 filed on: 5th, May 2015	accounts	Free Download (19 pages)
AAMD	Amended full accounts data made up to 31st December 2013 filed on: 30th, April 2015	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (7 pages)
363(288)	10th July 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (16 pages)
363a	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (16 pages)
363a	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (16 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (15 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363a	Annual return up to 13th June 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (15 pages)
363a	Annual return up to 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 19th, July 1999	accounts	Free Download (15 pages)
363a	Annual return up to 21st June 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (15 pages)
363a	Annual return up to 2nd June 1998 with shareholders record filed on: 2nd, June 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (16 pages)
363a	Annual return up to 3rd June 1997 with shareholders record filed on: 3rd, June 1997	annual return	Free Download (17 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th March 1996 filed on: 20th, September 1996	accounts	Free Download (15 pages)
363a	Annual return up to 25th July 1996 with shareholders record filed on: 25th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st April 1995 filed on: 8th, August 1995	accounts	Free Download (16 pages)
363s	Annual return up to 13th July 1995 with shareholders record filed on: 13th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2nd April 1994 filed on: 29th, July 1994	accounts
363s	Annual return up to 14th July 1994 with shareholders record filed on: 14th, July 1994	annual return
363(288)	14th July 1994 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 27th March 1993 filed on: 6th, February 1994	accounts
363x	Return made up to 01/06/93; no change of members filed on: 8th, September 1993	annual return
363x	Return made up to 01/06/92; full list of members filed on: 30th, June 1992	annual return
AA	Full accounts for the period ending 28th March 1992 filed on: 26th, June 1992	accounts
363x	Return made up to 30/09/91; full list of members filed on: 11th, October 1991	annual return
AA	Full accounts for the period ending 30th March 1991 filed on: 12th, September 1991	accounts
363	Return made up to 02/08/90; full list of members filed on: 6th, March 1991	annual return
AA	Full accounts for the period ending 1st April 1989 filed on: 16th, August 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 16th, August 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 16th, February 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 6th, February 1989	annual return
AA	Full accounts for the period ending 2nd April 1988 filed on: 15th, December 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 12th, April 1988	accounts
363	Return made up to 09/12/87; full list of members filed on: 12th, April 1988	annual return
363	Return made up to 23/12/86; full list of members filed on: 11th, April 1987	annual return
AA	Full accounts for the period ending 28th February 1986 filed on: 10th, March 1987	accounts
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 14th, February 1987	accounts

Steelstone Properties Limited LONDON

Steelstone Properties Limited Address / Contact

Company Information / Profile

Company staff

Johanne C.

Adam F.

Francis C.

Francis C.

Roger P.

Grayston Central Services Limited

Plant Nominees Limited

Plant Nominees Limited

Sandra H.

Graham F.

Laura D.

Ian R.

Timothy T.

Rodney D.

Paul G.

Andrew C.

Plant Nominees Limited

John Y.

Malcolm W.

James L.

Antony C.

People with significant control

Company previous names

Company filings

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