Stema Properties Ltd in Whetstone LONDON

Stema Properties Ltd LONDON

Stema Properties started in year 2013 as Private Limited Company with registration number 08815018. The Stema Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1146 High Road. Postal code: N20 0RA.

There is a single director in the firm at the moment - Panicos H., appointed on 13 December 2013. In addition, a secretary was appointed - Stephania H., appointed on 13 December 2013. As of 28 April 2024, there was 1 ex director - Christakis P.. There were no ex secretaries.

Stema Properties Ltd Address / Contact

Office Address	1146 High Road
Office Address2	Whetstone
Town	London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08815018
Date of Incorporation	Fri, 13th Dec 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Stephania H.

Position: Secretary

Appointed: 13 December 2013

Panicos H.

Position: Director

Appointed: 13 December 2013

Christakis P.

Position: Director

Appointed: 13 December 2013

Resigned: 13 December 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Panicos H. The abovementioned PSC has significiant influence or control over the company,.

Panicos H.

Notified on	16 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 669	6 505

Balance Sheet
Cash Bank In Hand	4 854	3 454
Cash Bank On Hand		3 454	3 672	3 567	6 648	6 107	4 739	6 215	8 258
Current Assets			3 672	5 317	6 648
Debtors				1 750
Net Assets Liabilities		6 505	11 233	18 053	20 205	136 756	141 371	146 914	154 478
Net Assets Liabilities Including Pension Asset Liability	1 669	6 505
Tangible Fixed Assets	388 768	388 768

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 569	6 405
Shareholder Funds	1 669	6 505

Other
Bank Borrowings		212 568	204 614	196 121	187 557	178 739	169 295	159 226	149 440
Bank Borrowings Overdrafts		212 568	204 614	196 121	187 557	178 739	169 295	159 226	149 440
Creditors		212 568	204 614	196 121	187 557	178 739	171 245	159 226	149 440
Creditors Due After One Year	220 222	212 568
Creditors Due Within One Year	171 731	173 149
Investment Property		388 768	388 768	388 768	388 768	525 000	525 000	525 000	525 000
Investment Property Fair Value Model		388 768	388 768	388 768	388 768	525 000	525 000	525 000
Net Current Assets Liabilities	-166 877	-169 695	-172 921	-174 594	-181 006	-183 621	-186 500	-192 976	-195 198
Number Shares Allotted	100	100
Other Creditors		171 548	175 411	177 104	186 211	188 273	190 157	196 952	199 315
Other Taxation Social Security Payable		1 601	1 182	2 807	1 443	1 455	1 082	2 239	4 141
Par Value Share	1	1
Profit Loss							4 615	9 543	7 564
Provisions For Liabilities Balance Sheet Subtotal						25 884	25 884	25 884	25 884
Secured Debts	220 222	212 568
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	388 768
Tangible Fixed Assets Cost Or Valuation	388 768
Total Assets Less Current Liabilities	221 891	219 073	215 847	214 174	207 762	341 379	338 500	332 024	329 802
Trade Debtors Trade Receivables				1 750
Dividends Paid								4 000
Trade Creditors Trade Payables							1 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 17th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/27	capital
MR01	Registration of charge 088150180002 filed on: 15th, April 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 088150180001 filed on: 15th, April 2014	mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AP03	On 2013/12/30, company appointed a new person to the position of a secretary filed on: 30th, December 2013	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/13 filed on: 30th, December 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/12/30. filed on: 30th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/30 filed on: 30th, December 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2013	incorporation	Free Download (7 pages)

Stema Properties Ltd LONDON

Stema Properties Ltd Address / Contact

Company Information / Profile

Company staff

Stephania H.

Panicos H.

Christakis P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us