About

Registered Number: 03366351
Date of Incorporation: 07/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Founded in 1997, Steinrock & Ziegler Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed as Dela Cueva, Maylin, Ziegler, Karl-otto, Ziegler, Robert Dela Cueva for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELA CUEVA, Maylin 07 September 2016 - 1
ZIEGLER, Karl-Otto 28 July 2008 07 September 2016 1
ZIEGLER, Robert Dela Cueva 28 July 2008 12 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 February 2017
AP04 - Appointment of corporate secretary 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
CS01 - N/A 01 November 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 29 May 2012
CH02 - Change of particulars for corporate director 29 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 24 May 2011
CH04 - Change of particulars for corporate secretary 24 May 2011
CH02 - Change of particulars for corporate director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 10 May 2010
CH02 - Change of particulars for corporate director 07 May 2010
CH04 - Change of particulars for corporate secretary 07 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
RESOLUTIONS - N/A 08 August 2008
CERTNM - Change of name certificate 30 July 2008
363a - Annual Return 13 May 2008
RESOLUTIONS - N/A 05 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 14 June 2007
RESOLUTIONS - N/A 09 December 2006
AA - Annual Accounts 09 December 2006
363a - Annual Return 10 May 2006
RESOLUTIONS - N/A 05 January 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 11 May 2005
RESOLUTIONS - N/A 17 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 26 April 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 11 June 2003
RESOLUTIONS - N/A 09 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 10 June 2002
RESOLUTIONS - N/A 08 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 29 November 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 05 June 2000
RESOLUTIONS - N/A 01 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 03 June 1999
RESOLUTIONS - N/A 09 November 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 01 June 1998
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.