About

Registered Number: 03892644
Date of Incorporation: 13/12/1999 (22 years and 6 months ago)
Company Status: Active
Registered Address: St Stephen's Vestry St Stephen's Church, Southwell Gardens, London, SW7 4RL

 

Founded in 1999, St. Stephen's House (Gloucester Road) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this business are listed as Preece, Roger Martin Howell, The Ven, Day, Rita Anna, Egerton, Ross, Gibson, Mark, Reverend, Hodgin, Mark Roger, Membery, Zarina, Membery, Zarina, Nunn, Gordon Lawrence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Rita Anna 21 January 2009 - 1
EGERTON, Ross 09 June 2004 - 1
MEMBERY, Zarina 13 September 2007 14 December 2016 1
NUNN, Gordon Lawrence 13 December 1999 21 January 2009 1
Secretary Name Appointed Resigned Total Appointments
PREECE, Roger Martin Howell, The Ven 14 December 2016 - 1
GIBSON, Mark, Reverend 05 April 2000 09 April 2001 1
HODGIN, Mark Roger 01 July 2014 19 January 2015 1
MEMBERY, Zarina 14 January 2015 14 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 27 December 2017
CH01 - Change of particulars for director 25 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 06 September 2017
AP03 - Appointment of secretary 28 December 2016
CS01 - N/A 24 December 2016
CH01 - Change of particulars for director 24 December 2016
TM01 - Termination of appointment of director 24 December 2016
TM02 - Termination of appointment of secretary 24 December 2016
AA - Annual Accounts 02 October 2016
AP03 - Appointment of secretary 10 January 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 19 August 2015
TM02 - Termination of appointment of secretary 23 January 2015
AR01 - Annual Return 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
AP03 - Appointment of secretary 12 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 13 December 2012
AD01 - Change of registered office address 13 December 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 23 December 2010
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
363s - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
395 - Particulars of a mortgage or charge 11 January 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.