Stepdene Limited LONDON


Stepdene started in year 1994 as Private Limited Company with registration number 02910039. The Stepdene company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 126 Ladbroke Grove. Postal code: W10 5NE.

At the moment there are 2 directors in the the firm, namely Peter R. and Linda A.. In addition one secretary - Peter R. - is with the company. Currenlty, the firm lists one former director, whose name is Simon V. and who left the the firm on 19 August 2005. In addition, there is one former secretary - Simon V. who worked with the the firm until 19 August 2005.

Stepdene Limited Address / Contact

Office Address 126 Ladbroke Grove
Town London
Post code W10 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02910039
Date of Incorporation Fri, 18th Mar 1994
Industry Development of building projects
End of financial Year 30th August
Company age 30 years old
Account next due date Thu, 30th May 2024 (62 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Peter R.

Position: Secretary

Appointed: 19 August 2005

Peter R.

Position: Director

Appointed: 19 May 1994

Linda A.

Position: Director

Appointed: 19 May 1994

Simon V.

Position: Director

Appointed: 19 May 1994

Resigned: 19 August 2005

Simon V.

Position: Secretary

Appointed: 19 May 1994

Resigned: 19 August 2005

Diana M.

Position: Nominee Secretary

Appointed: 18 March 1994

Resigned: 19 May 1994

Brian P.

Position: Nominee Director

Appointed: 18 March 1994

Resigned: 19 May 1994

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Linda A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Cathy V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

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

Linda A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Cathy V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets8 7063 6222 2339 7449 553
Net Assets Liabilities104 974114 066112 609122 744121 553
Other
Creditors16 7323 8042 624 1 000
Fixed Assets113 000113 000113 000113 000113 000
Net Current Assets Liabilities8 0261 0663919 7448 553
Profit Loss   10 13510 294
Tax Tax Credit On Profit Or Loss On Ordinary Activities   10 31810 506
Total Assets Less Current Liabilities104 974114 066112 609122 744121 553
Turnover Revenue   20 45320 800
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 248   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2022
filed on: 23rd, June 2023
Free Download (3 pages)

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