Stephens Building Company Ltd

About

Registered Number: 03678437
Date of Incorporation: 03/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: KIRANJIT SAHOTA, 17d Sidney Avenue, Palmers Green, London, N13 4XA

 

Having been setup in 1998, Stephens Building Company Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEAVES, Anna, Dr 05 September 2011 - 1
CUMMINGS, Benjamin 17 July 2015 - 1
SAHOTA, Kiranjit 07 June 2010 - 1
FRITSCHE, Ute 10 July 2006 26 August 2011 1
GRIGOROVA, Valentina 21 July 2006 21 May 2007 1
HUBBARD, Martin David 05 January 1999 10 July 2006 1
JONES, David John 05 January 1999 12 September 1999 1
KOMATARON, Galin Rumenov 16 June 2007 17 July 2015 1
YARDIMCI, Bedihan 16 June 2007 18 May 2010 1
Secretary Name Appointed Resigned Total Appointments
SAHOTA, Kiranjit 26 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 13 November 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 13 September 2011
AP03 - Appointment of secretary 30 August 2011
AD01 - Change of registered office address 30 August 2011
TM01 - Termination of appointment of director 26 August 2011
TM02 - Termination of appointment of secretary 26 August 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 20 December 2010
AP01 - Appointment of director 08 June 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 09 November 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 15 September 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 06 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
363s - Annual Return 22 December 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
NEWINC - New incorporation documents 03 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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