| Company Name | Scott Stephen (Holdings) Limited |
|---|---|
| Directors | Jan Margaret Georgakis and Christopher John Georgakis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00676594 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1960(63 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jan Margaret Georgakis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(30 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2a Craven Terrace London W2 3QD |
| Secretary Name | Mrs Jan Margaret Georgakis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1995(34 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2a Craven Terrace London W2 3QD |
| Director Name | Christopher John Georgakis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 26 June 2003(42 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Chartering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Craven Terrace London W2 3QD |
| Director Name | Mr John Anthony Granville Stephen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(30 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 26 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Hasker Street London SW3 2LE |
| Director Name | Mrs Margaret Olivia Stephen |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(30 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 March 1995) |
| Role | Architect |
| Correspondence Address | 52 Balcombe Street London NW1 6ND |
| Secretary Name | Mrs Margaret Olivia Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(30 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 52 Balcombe Street London NW1 6ND |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 12 January 2024 (overdue) |
Filing History
| 20 January 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
| 26 February 2022 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 14 February 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 11 February 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 3 April 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 3 April 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 23 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 March 2001 | Return made up to 29/12/00; full list of members
|
| 2 March 2001 | Return made up to 29/12/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 8 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 17 February 1998 | Return made up to 29/12/97; full list of members
|
| 17 February 1998 | Return made up to 29/12/97; full list of members
|
| 10 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 10 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 1 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 March 1995 | Resolutions
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| 13 March 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |