Stillmen Limited in 1 The Broadway OLD HATFIELD

Stillmen Limited OLD HATFIELD

Founded in 2003, Stillmen, classified under reg no. 04990160 is an active company. Currently registered at Broad House AL9 5BG, Old Hatfield the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Lawrence P. and Anup S.. In addition one secretary - Pratibha M. - is with the firm. At the moment there is one former director listed by the company - Mukesh S., who left the company on 15 June 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Stillmen Limited Address / Contact

Office Address	Broad House
Office Address2	1 The Broadway
Town	Old Hatfield
Post code	AL9 5BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990160
Date of Incorporation	Tue, 9th Dec 2003
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Lawrence P.

Position: Director

Appointed: 05 September 2013

Pratibha M.

Position: Secretary

Appointed: 30 March 2009

Anup S.

Position: Director

Appointed: 15 October 2007

Gita S.

Position: Secretary

Appointed: 02 December 2007

Resigned: 01 October 2009

Ninna S.

Position: Secretary

Appointed: 12 January 2004

Resigned: 02 December 2007

Mukesh S.

Position: Director

Appointed: 12 January 2004

Resigned: 15 June 2020

William T.

Position: Nominee Director

Appointed: 09 December 2003

Resigned: 12 January 2004

Howard T.

Position: Nominee Secretary

Appointed: 09 December 2003

Resigned: 12 January 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Mukesh S. This PSC and has 25-50% shares. The second one in the PSC register is Anup S. This PSC owns 50,01-75% shares.

Mukesh S.

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

Anup S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 987 009	2 046 213

Balance Sheet
Cash Bank In Hand	59 502	125 696
Cash Bank On Hand		125 696	191 159	440 059	80 578	355 958	669 080	810 189	812 865
Current Assets	59 502	390 828	1 343 808	1 342 576	683 095	670 103	669 080	810 189	816 865
Debtors		265 132	1 152 649	902 517	602 517	314 145			4 000
Net Assets Liabilities				2 115 943	2 090 440	2 865 268	2 866 940	3 008 049	2 990 725
Other Debtors		250 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 986 909	2 046 113
Shareholder Funds	1 987 009	2 046 213

Other
Accrued Liabilities								675	675
Average Number Employees During Period								1	1
Creditors		4 900	5 900	4 801	1 977 000	1 227 000	1 227 000	1 227 000	1 227 000
Creditors Due Within One Year	4 406	4 900
Debtors Due After One Year		-250 000
Investments Fixed Assets	1 931 913	1 660 285	703 768	778 168	3 429 146	3 426 766	3 426 766	3 426 766	3 426 766
Investments In Joint Ventures					2 425	2 425	45	45	45
Loans To Related Parties		956 517
Net Current Assets Liabilities	55 096	385 928	1 337 908	1 337 775	638 294	665 502	667 174	808 283	790 959
Number Shares Allotted		100
Number Shares Issued Fully Paid									100
Other Creditors					1 977 000	1 227 000	1 227 000	1 227 000	1 227 000
Other Investments Other Than Loans					3 426 721	-2 380	2 380	3 426 721	3 426 721
Par Value Share		1							1
Profit Loss									-17 324
Recoverable Value-added Tax									4 000
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	1 987 009	2 046 213	2 041 676	2 115 943	4 067 440	4 092 268	4 093 940	4 235 049	4 217 725
Trade Creditors Trade Payables									24 000
Other Taxation Social Security Payable					40 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 23rd, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download
AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2016-02-29 filed on: 29th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-15: 100.00 GBP	capital
AD01	Registered office address changed from 3Rd Floor 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2015-02-24 filed on: 24th, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 12th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AR01	Annual return made up to 2008-12-09 with full list of members filed on: 12th, December 2009	annual return	Free Download (8 pages)
287	Registered office changed on 02/04/2009 from, 66 new bond street, 4TH floor, london, W1S 1RW filed on: 2nd, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2007 to 30/04/2008 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/10/07 from: unit 7 optima business park, pindar road, hoddesdon, hertfordshire EN11 0DY filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: unit 7 optima business park, pindar road, hoddesdon, hertfordshire EN11 0DY filed on: 23rd, October 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 96 shares on 2004-10-22. Value of each share 1 £. filed on: 11th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on 2004-10-22. Value of each share 1 £. filed on: 11th, July 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004-02-01. Value of each share 1 £, total number of shares: 4. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-02-01. Value of each share 1 £, total number of shares: 4. filed on: 21st, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 27/01/04 from: 16 saint john street, london, EC1M 4NT filed on: 27th, January 2004	address	Free Download (1 page)
287	Registered office changed on 27/01/04 from: 16 saint john street, london, EC1M 4NT filed on: 27th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (14 pages)

Stillmen Limited OLD HATFIELD

Stillmen Limited Address / Contact

Company Information / Profile

Company staff

Lawrence P.

Pratibha M.

Anup S.

Gita S.

Ninna S.

Mukesh S.

William T.

Howard T.

People with significant control

Annual reports financial information

Company filings

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