Stevens Properties Limited

Company Name	Stevens Properties Limited
Company Status	Active
Company Number	00219343
Category	Private Limited Company
Incorporation Date	1 February 1927(97 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Alexander Truman Stevens
Nationality	British
Status	Current
Appointed	30 September 2002(75 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Alexander Truman Stevens
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(77 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mrs Tanya Fiona Baird
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(88 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Christopher Andrew Stevens
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(88 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Betty Edna Sawyer
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(65 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mary Joan Stevens
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(65 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Janet Phyllis Ongley
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(65 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park Mews London W11 3SP

Director Name	Mr Paul Truman Stevens
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(65 years, 4 months after company formation)
Appointment Duration	30 years (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Holland Park Mews London W11 3SP

Secretary Name	Mr Paul Truman Stevens
Nationality	British
Status	Resigned
Appointed	30 May 1992(65 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moodys Farm Bramdean Alresford Hampshire SO24 0JU

Contact

Telephone	020 77270767
Telephone region	London

Location

Registered Address	45 Holland Park Mews London W11 3SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£23,151,805
Cash	£2,696,181
Current Liabilities	£1,844,196

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	28 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 December 1932	Delivered on: 22 December 1932 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton Classification: Charge under L.R. act 1925 by way of substituted security Secured details: For securing repayment of Â£12,000. Particulars: 121. 123. 125 charing cross rd. & 18 llanette st london. Outstanding
21 August 1931	Delivered on: 25 August 1931 Persons entitled: Coutts & Company Classification: Equitable charge & memo. Of deposit Secured details: Sterling pounds 3500. Particulars: Freehold: 7 fitzroy square, st. Paneras, london. Title no. 60473. Outstanding
21 February 1908	Delivered on: 25 February 1931 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Classification: Land registry charge Secured details: Sterling pounds 7000 (amount owing). Particulars: 21 & 22 upper rathbone place & glanville mews st marylebone london title no 108152 : 105801. Outstanding
15 September 1905	Delivered on: 25 February 1931 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers Classification: Land registry charge Secured details: Sterling pounds 6500 (amount owing). Particulars: 15 greek st. Soho london. Title no 46689. Outstanding
6 April 1904	Delivered on: 25 February 1931 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers J W Goodford W.H. Middleton Classification: Land registry charge. Secured details: Sterling pounds 5500 (amount owing). Particulars: Leasehold: 121-125 (odd) charing cross rd: 18 llanette st soho london: title nos 82314 : 80656. Outstanding
11 December 1925	Delivered on: 20 February 1931 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers J W Goodford W.H. Middleton L. Fisher J.W. Goodford Classification: Charge under L.T. acts 1875 & 1897 Secured details: Sterling pounds 4000 owing. Particulars: 20 east castle st & 6 marylebone passage, W.1. title nos. 184096 & 315561. Outstanding
9 March 1925	Delivered on: 20 February 1931 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers J W Goodford W.H. Middleton L. Fisher J.W. Goodford W.R. Middleton J. W. Goodford Classification: Charge under L.T. acts: 1875 & 1897 Secured details: Sterling pounds 3000 amount owing. Particulars: 20, east casele st. London. W1 title no. 184096. Outstanding
2 May 1930	Delivered on: 25 September 1930 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers J W Goodford W.H. Middleton L. Fisher J.W. Goodford W.R. Middleton J. W. Goodford J W Goodford F K E Hussey Rev. L. Fisher Classification: Under l r act 1925 mortgage Secured details: Sterling pounds 15300. Particulars: 1 denmark street, london W1. Title no: 320394. Outstanding
28 February 1991	Delivered on: 6 March 1991 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, green street, westminster, london W1 t/n 46689 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1959	Delivered on: 19 June 1959 Persons entitled: Coutts & Company Classification: Equitable charge Secured details: All moneys due etc. Particulars: 19. newman street london W1. Outstanding
10 June 1948	Delivered on: 10 June 1948 Persons entitled: Major J.W. Goodford Lient Col. W.H. Middleton G H Adams Jill Adams Mabel C. Adams Rt Hon Le H Y Baron Somers F.G. Burroughs E H Villiers J W Goodford W.H. Middleton L. Fisher J.W. Goodford W.R. Middleton J. W. Goodford J W Goodford F K E Hussey Rev. L. Fisher N.M.H. Keep Mrs. G.E.R. Bingon Classification: Land registry charge. Secured details: Sterling pounds 10000. Particulars: 12, moor street, westminster, london. Outstanding
18 September 1930	Delivered on: 23 September 1930 Persons entitled: J Stevens Classification: Mortgage Secured details: Sterling pounds 12200. Particulars: 1 denmark street, london W1. Title/no: 320394. Outstanding

Filing History

15 June 2023	Accounts for a small company made up to 28 September 2022 (11 pages)
8 June 2023	Notification of Alexander Truman Stevens as a person with significant control on 14 November 2022 (2 pages)
7 June 2023	Withdrawal of a person with significant control statement on 7 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
19 December 2022	Termination of appointment of Paul Truman Stevens as a director on 25 May 2022 (1 page)
28 June 2022	Accounts for a small company made up to 28 September 2021 (10 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
14 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 June 2020	Accounts for a small company made up to 28 September 2019 (10 pages)
20 February 2020	Satisfaction of charge 3 in full (1 page)
20 February 2020	Satisfaction of charge 11 in full (1 page)
20 February 2020	Satisfaction of charge 1 in full (1 page)
20 February 2020	Satisfaction of charge 8 in full (1 page)
20 February 2020	Satisfaction of charge 4 in full (1 page)
20 February 2020	Satisfaction of charge 2 in full (1 page)
20 February 2020	Satisfaction of charge 6 in full (1 page)
20 February 2020	Satisfaction of charge 5 in full (1 page)
20 February 2020	Satisfaction of charge 12 in full (1 page)
20 February 2020	Satisfaction of charge 10 in full (1 page)
20 February 2020	Satisfaction of charge 7 in full (1 page)
20 February 2020	Satisfaction of charge 9 in full (1 page)
11 June 2019	Accounts for a small company made up to 28 September 2018 (9 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 28 September 2017 (12 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
19 June 2017	Accounts for a small company made up to 28 September 2016 (10 pages)
19 June 2017	Accounts for a small company made up to 28 September 2016 (10 pages)
3 October 2016	Termination of appointment of Janet Phyllis Ongley as a director on 28 September 2016 (1 page)
3 October 2016	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
3 October 2016	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
3 October 2016	Termination of appointment of Janet Phyllis Ongley as a director on 28 September 2016 (1 page)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (7 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (7 pages)
5 February 2016	Accounts for a small company made up to 28 September 2015 (9 pages)
5 February 2016	Accounts for a small company made up to 28 September 2015 (9 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (7 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (7 pages)
7 April 2015	Termination of appointment of Mary Joan Stevens as a director on 31 March 2015 (1 page)
7 April 2015	Appointment of Mr Christopher Andrew Stevens as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Tanya Fiona Baird as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Mary Joan Stevens as a director on 31 March 2015 (1 page)
7 April 2015	Appointment of Mrs Tanya Fiona Baird as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Christopher Andrew Stevens as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Tanya Fiona Baird as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Christopher Andrew Stevens as a director on 1 April 2015 (2 pages)
21 February 2015	Accounts for a small company made up to 28 September 2014 (9 pages)
21 February 2015	Accounts for a small company made up to 28 September 2014 (9 pages)
29 September 2014	Termination of appointment of Betty Edna Sawyer as a director on 28 September 2014 (1 page)
29 September 2014	Termination of appointment of Betty Edna Sawyer as a director on 28 September 2014 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (7 pages)
3 June 2014	Director's details changed for Betty Edna Sawyer on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Janet Phyllis Ongley on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Alexander Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Mary Joan Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Mary Joan Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Paul Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Alexander Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Janet Phyllis Ongley on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Paul Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Alexander Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Janet Phyllis Ongley on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Mary Joan Stevens on 1 January 2014 (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (7 pages)
3 June 2014	Director's details changed for Betty Edna Sawyer on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Paul Truman Stevens on 1 January 2014 (2 pages)
3 June 2014	Director's details changed for Betty Edna Sawyer on 1 January 2014 (2 pages)
16 January 2014	Accounts for a small company made up to 28 September 2013 (9 pages)
16 January 2014	Accounts for a small company made up to 28 September 2013 (9 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Director's details changed for Alexander Truman Stevens on 24 April 2013 (2 pages)
13 June 2013	Director's details changed for Alexander Truman Stevens on 24 April 2013 (2 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Secretary's details changed for Alexander Truman Stevens on 24 April 2013 (1 page)
13 June 2013	Secretary's details changed for Alexander Truman Stevens on 24 April 2013 (1 page)
25 March 2013	Full accounts made up to 28 September 2012 (18 pages)
25 March 2013	Full accounts made up to 28 September 2012 (18 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Full accounts made up to 28 September 2011 (18 pages)
9 May 2012	Full accounts made up to 28 September 2011 (18 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
26 May 2011	Full accounts made up to 28 September 2010 (18 pages)
26 May 2011	Full accounts made up to 28 September 2010 (18 pages)
1 June 2010	Director's details changed for Betty Edna Sawyer on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mary Joan Stevens on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Betty Edna Sawyer on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Director's details changed for Janet Phyllis Ongley on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Janet Phyllis Ongley on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mary Joan Stevens on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Janet Phyllis Ongley on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Betty Edna Sawyer on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Director's details changed for Mary Joan Stevens on 1 October 2009 (2 pages)
19 February 2010	Full accounts made up to 29 September 2009 (18 pages)
19 February 2010	Full accounts made up to 29 September 2009 (18 pages)
9 July 2009	Return made up to 30/05/09; full list of members (10 pages)
9 July 2009	Return made up to 30/05/09; full list of members (10 pages)
21 April 2009	Full accounts made up to 29 September 2008 (27 pages)
21 April 2009	Full accounts made up to 29 September 2008 (27 pages)
17 June 2008	Full accounts made up to 29 September 2007 (19 pages)
17 June 2008	Full accounts made up to 29 September 2007 (19 pages)
4 June 2008	Director and secretary's change of particulars / alexander stevens / 15/06/2007 (1 page)
4 June 2008	Director and secretary's change of particulars / alexander stevens / 15/06/2007 (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (10 pages)
4 June 2008	Return made up to 30/05/08; full list of members (10 pages)
28 June 2007	Return made up to 30/05/07; full list of members (11 pages)
28 June 2007	Full accounts made up to 29 September 2006 (21 pages)
28 June 2007	Full accounts made up to 29 September 2006 (21 pages)
28 June 2007	Return made up to 30/05/07; full list of members (11 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2007	Memorandum and Articles of Association (30 pages)
31 May 2007	Memorandum and Articles of Association (30 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Full accounts made up to 29 September 2005 (16 pages)
29 June 2006	Return made up to 30/05/06; full list of members (14 pages)
29 June 2006	Return made up to 30/05/06; full list of members (14 pages)
29 June 2006	Full accounts made up to 29 September 2005 (16 pages)
16 June 2005	Return made up to 30/05/05; full list of members (14 pages)
16 June 2005	Full accounts made up to 29 September 2004 (18 pages)
16 June 2005	Return made up to 30/05/05; full list of members (14 pages)
16 June 2005	Full accounts made up to 29 September 2004 (18 pages)
11 June 2004	Full accounts made up to 29 September 2003 (18 pages)
11 June 2004	Return made up to 30/05/04; full list of members (11 pages)
11 June 2004	Full accounts made up to 29 September 2003 (18 pages)
11 June 2004	Return made up to 30/05/04; full list of members (11 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
13 June 2003	Return made up to 30/05/03; no change of members (8 pages)
13 June 2003	Return made up to 30/05/03; no change of members (8 pages)
13 June 2003	Full accounts made up to 29 September 2002 (18 pages)
13 June 2003	Full accounts made up to 29 September 2002 (18 pages)
21 January 2003	Secretary's particulars changed (1 page)
21 January 2003	Secretary's particulars changed (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
12 June 2002	Return made up to 30/05/02; change of members (8 pages)
12 June 2002	Full accounts made up to 29 September 2001 (15 pages)
12 June 2002	Full accounts made up to 29 September 2001 (15 pages)
12 June 2002	Return made up to 30/05/02; change of members (8 pages)
4 June 2001	Return made up to 30/05/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 29 September 2000 (14 pages)
4 June 2001	Full accounts made up to 29 September 2000 (14 pages)
4 June 2001	Return made up to 30/05/01; full list of members (7 pages)
5 June 2000	Return made up to 30/05/00; change of members (7 pages)
5 June 2000	Full accounts made up to 29 September 1999 (14 pages)
5 June 2000	Return made up to 30/05/00; change of members (7 pages)
5 June 2000	Full accounts made up to 29 September 1999 (14 pages)
11 November 1999	Full accounts made up to 29 September 1998 (14 pages)
11 November 1999	Full accounts made up to 29 September 1998 (14 pages)
7 June 1999	Return made up to 30/05/99; full list of members (6 pages)
7 June 1999	Return made up to 30/05/99; full list of members (6 pages)
3 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1998	Full accounts made up to 29 September 1997 (14 pages)
2 June 1998	Full accounts made up to 29 September 1997 (14 pages)
5 June 1997	Full accounts made up to 29 September 1996 (14 pages)
5 June 1997	Return made up to 30/05/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 29 September 1996 (14 pages)
5 June 1997	Return made up to 30/05/97; full list of members (6 pages)
5 June 1996	Full accounts made up to 29 September 1995 (14 pages)
5 June 1996	Full accounts made up to 29 September 1995 (14 pages)
5 June 1996	Return made up to 30/05/96; full list of members (6 pages)
5 June 1996	Return made up to 30/05/96; full list of members (6 pages)
19 June 1995	Return made up to 30/05/95; full list of members (6 pages)
19 June 1995	Full accounts made up to 29 September 1994 (14 pages)
19 June 1995	Full accounts made up to 29 September 1994 (14 pages)
19 June 1995	Return made up to 30/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 July 1984	Accounts made up to 29 September 1983 (10 pages)
28 July 1984	Accounts made up to 29 September 1983 (10 pages)
13 July 1943	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 1943	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 1927	Incorporation (38 pages)
1 February 1927	Incorporation (38 pages)

Stevens Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London