STEEPLE CLOSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02924310 |
| Category | |
| Incorporated | 29 Apr 1994 |
| Age | 30 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
STEEPLE CLOSE MANAGEMENT COMPANY LIMITED is an active with number 02924310. It was incorporated 30 years, 22 days ago, on 29 April 1994. The company address is 4 Steeple Close, London, SW6 3LE, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Stuart Knox
Appointment date: 2022-09-07
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Sutherland
Termination date: 2022-09-07
Documents
Confirmation statement with no updates
Date: 01 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: 4 Steeple Close Fulham London
Change date: 2019-03-11
New address: 4 Steeple Close London SW6 3LE
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Frederick King
Appointment date: 2016-12-07
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-07
Officer name: Allan David Reason
Documents
Annual return company with made up date no member list
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Accounts amended with accounts type total exemption full
Date: 25 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AAMD
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jolyon Ernle Giles Hawkinson
Change date: 2016-04-15
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 01 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 22 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2013
Action Date: 29 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-29
Documents
Annual return company with made up date no member list
Date: 24 May 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2012
Action Date: 29 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-29
Documents
Annual return company with made up date no member list
Date: 21 May 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Change person director company with change date
Date: 21 May 2012
Action Date: 19 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Allan David Reason
Change date: 2012-05-19
Documents
Change person secretary company with change date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-14
Officer name: Mr James Montagu Nicholas Neill Fraser
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jolyon Ernle Giles Hawkinson
Change date: 2012-05-14
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-14
Officer name: James Montagu Nicholas Neill Fraser
Documents
Accounts with accounts type total exemption full
Date: 27 May 2011
Action Date: 29 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-29
Documents
Annual return company with made up date
Date: 18 May 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2010
Action Date: 29 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-29
Documents
Annual return company with made up date
Date: 03 Jun 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2009
Action Date: 29 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-29
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ann jackson cousin
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed martin sutherland
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/04/09
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ann jackson cousin / 15/05/2009
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed allan david reason
Documents
Legacy
Date: 14 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jolyon ernle giles hawkinson
Documents
Legacy
Date: 07 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 07/08/2008 from 1 steeple close church gate london SW6 3LE
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed james montagu nicholas neill fraser
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary norman speller
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon ward
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/08
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/07
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 10 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/06
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/05
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 10 May 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/04
Documents
Legacy
Date: 02 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2003
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 08 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/03
Documents
Legacy
Date: 02 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 13 May 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/02
Documents
Accounts with accounts type full
Date: 29 Jun 2001
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 08 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/01
Documents
Accounts with accounts type full
Date: 30 Jun 2000
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 18 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/00
Documents
Accounts with accounts type full
Date: 13 Jul 1999
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 09 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/99
Documents
Accounts with accounts type full
Date: 01 Jul 1998
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 21 May 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/98
Documents
Accounts with accounts type full
Date: 18 Jul 1997
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 19 May 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/97
Documents
Accounts with accounts type full
Date: 24 Jul 1996
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 08 May 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 29/04/96
Documents
Accounts with accounts type full
Date: 19 Jul 1995
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 02 May 1995
Category: Annual-return
Type: 363b
Description: Annual return made up to 29/04/95
Documents
Legacy
Date: 06 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Jul 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/04
Documents
Resolution
Date: 26 May 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 May 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 May 1994
Category: Address
Type: 287
Description: Registered office changed on 12/05/94 from: 17 city business centre lower road london SE16 1AA
Documents
Some Companies
UNIT 10,HODDESDON,EN11 0BZ
| Number: | 01922149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ARCHIVE UNIT 9,TRANENT,EH33 1ET
| Number: | SC516830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10478575 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COBWEBS WEST HILL,GODALMING,GU8 6DQ
| Number: | 08292373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 ARGYLL STREET,LONDON,W1F 7EB
| Number: | 05482427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
201 SUMMERS ROAD,LIVERPOOL,L3 4BL
| Number: | 02329709 |
| Status: | ACTIVE |
| Category: | Private Limited Company |