Stm Properties Limited in LONDON

Stm Properties Limited LONDON

Founded in 2003, Stm Properties, classified under reg no. 04921257 is an active company. Currently registered at 17 St Marys Terrace W2 1SU, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Julie W., Manish J. and Milica W. and others. In addition one secretary - Jeremy H. - is with the firm. As of 23 April 2024, there were 5 ex directors - Paul G., Geraldine R. and others listed below. There were no ex secretaries.

Stm Properties Limited Address / Contact

Office Address	17 St Marys Terrace
Town	London
Post code	W2 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921257
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Julie W.

Position: Director

Appointed: 19 March 2022

Manish J.

Position: Director

Appointed: 30 July 2013

Milica W.

Position: Director

Appointed: 08 June 2005

Jeremy H.

Position: Director

Appointed: 03 October 2003

Jeremy H.

Position: Secretary

Appointed: 03 October 2003

Janet I.

Position: Director

Appointed: 03 October 2003

Paul G.

Position: Director

Appointed: 31 May 2006

Resigned: 19 March 2022

Geraldine R.

Position: Director

Appointed: 20 September 2004

Resigned: 08 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 03 October 2003

Jonathan F.

Position: Director

Appointed: 03 October 2003

Resigned: 31 May 2006

Andrew H.

Position: Director

Appointed: 03 October 2003

Resigned: 20 September 2004

Cathryn C.

Position: Director

Appointed: 03 October 2003

Resigned: 21 June 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AD03	Registered inspection location new location: Fig Tree Cottage Bathampton Lane Bathampton Bath BA2 6st. filed on: 1st, February 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AD03	Registered inspection location new location: Fig Tree Cottage Bathampton Lane Bathampton Bath BA2 6st. filed on: 25th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 11th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 11, 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 16th, October 2014	annual return	Free Download (9 pages)
SH01	Capital declared on October 16, 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 6th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 6, 2013: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 9th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 7th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 11th, October 2010	annual return	Free Download (9 pages)
AD02	Notification of SAIL filed on: 9th, October 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 27th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (3 pages)
287	Registered office changed on 08/10/2008 from 17 st marys terrace london W2 1SU filed on: 8th, October 2008	address	Free Download (1 page)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 6th, October 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 19th, March 2008	accounts	Free Download (3 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
363a	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 20th, March 2007	accounts	Free Download (3 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (4 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (4 pages)
353	Location of register of members filed on: 16th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 16th, October 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, March 2006	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 17th, March 2006	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 17th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, March 2006	accounts	Free Download (3 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (4 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 7, 2004 (Director's particulars changed)	annual return
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 7, 2004 (Director's particulars changed)	annual return
287	Registered office changed on 25/08/04 from: rogate, leg square shepton mallet somerset BA4 5LL filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: rogate, leg square, shepton mallet, somerset, BA4 5LL filed on: 25th, August 2004	address	Free Download
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on October 3, 2003. Value of each share 1 £, total number of shares: 5. filed on: 16th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on October 3, 2003. Value of each share 1 £, total number of shares: 5. filed on: 16th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (17 pages)

Stm Properties Limited LONDON

Stm Properties Limited Address / Contact

Company Information / Profile

Company staff

Julie W.

Manish J.

Milica W.

Jeremy H.

Jeremy H.

Janet I.

Paul G.

Geraldine R.

Swift Incorporations Limited

Jonathan F.

Andrew H.

Cathryn C.

Company filings

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