| Company Name | Stevsan Properties Limited |
|---|---|
| Directors | Susan Marion Coleman and Stephen Melvin Coleman |
| Company Status | Active |
| Company Number | 00516186 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1953(71 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Susan Marion Coleman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(39 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Stephen Melvin Coleman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(39 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mrs Susan Marion Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(39 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Stephen Melvin Coleman 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Marion Coleman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,241,011 |
| Cash | £61,396 |
| Current Liabilities | £31,474 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 30 October 1995 | Delivered on: 13 November 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 dollis road london t/no.MX63831 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 20 December 1984 | Delivered on: 31 December 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from joghurst limited to the chargee on any account whatsoever under the terms of the charge. Particulars: Freehold property known as 63 priory road kew richmond-upon-thames surrey title no. Sgl 71534. Outstanding |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (13 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (13 pages) |
| 17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 12 January 2017 | Director's details changed for Mr Stephen Melvyn Coleman on 1 January 2015 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Stephen Melvyn Coleman on 1 January 2015 (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 17 June 2015 | Director's details changed for Stephen Melvyn Coleman on 12 May 2015 (2 pages) |
| 17 June 2015 | Secretary's details changed for Susan Marion Coleman on 12 May 2015 (1 page) |
| 17 June 2015 | Director's details changed for Susan Marion Coleman on 12 May 2015 (2 pages) |
| 17 June 2015 | Secretary's details changed for Susan Marion Coleman on 12 May 2015 (1 page) |
| 17 June 2015 | Director's details changed for Susan Marion Coleman on 12 May 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Stephen Melvyn Coleman on 12 May 2015 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 23 April 2009 | Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page) |
| 23 April 2009 | Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 17 May 2002 | Return made up to 02/05/02; full list of members (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 June 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 30 June 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 June 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 4 June 1997 | Return made up to 02/05/97; full list of members (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 22 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 6 December 1995 | Memorandum and Articles of Association (12 pages) |
| 6 December 1995 | Memorandum and Articles of Association (12 pages) |
| 17 November 1995 | Resolutions
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| 17 November 1995 | Resolutions
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| 13 November 1995 | Particulars of mortgage/charge (6 pages) |
| 13 November 1995 | Particulars of mortgage/charge (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 23 May 1995 | Return made up to 02/05/95; full list of members (14 pages) |
| 23 May 1995 | Return made up to 02/05/95; full list of members (14 pages) |