Winchmore Hill
London
N21 3QB
Director Name | Mr Metro Stefanou |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Builders Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dalmeny Road New Barnet Barnet Hertfordshire EN5 1DE |
Director Name | Mr Peter Stefanou |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Builders Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 50d Creighton Avenue London N10 1NT |
Secretary Name | Mr Metro Stefanou |
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Nationality | British |
Status | Current |
Appointed | 05 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dalmeny Road New Barnet Barnet Hertfordshire EN5 1DE |
Director Name | Mrs Christina Stefanou |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 18 July 2006) |
Role | Company Director |
Correspondence Address | 31 Oaklands London N21 3DE |
Website | chrisstevensltd.co.uk |
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Telephone | 020 84422844 |
Telephone region | London |
Registered Address | 1341 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
51 at £1 | Mr Peter Stefanou 25.50% Ordinary |
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48 at £1 | Mr Metro Stefanou 24.00% Ordinary |
40 at £1 | Mr Metro Stefanou 20.00% Non Voting Preference |
40 at £1 | Mr Peter Stefanou 20.00% Non Voting Preference |
20 at £1 | Miss Lia Stefanou 10.00% Non Voting Preference |
1 at £1 | Miss Lia Stefanou 0.50% Ordinary |
Year | 2014 |
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Turnover | £16,190,145 |
Gross Profit | £4,457,682 |
Net Worth | £8,839,557 |
Cash | £7,155,991 |
Current Liabilities | £2,356,367 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
13 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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30 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
8 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
25 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
5 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
14 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
14 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
1 October 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
1 October 2014 | Accounts for a medium company made up to 31 December 2013 (16 pages) |
6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 September 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
6 September 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
7 January 2013 | Director's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages) |
7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
7 January 2013 | Director's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages) |
7 January 2013 | Secretary's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages) |
7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
7 January 2013 | Secretary's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages) |
3 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
3 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
14 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
9 September 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
9 September 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Miss Lia Stefanou on 31 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Mr Peter Stefanou on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr Metro Stefanou on 31 December 2009 (2 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Mr Peter Stefanou on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr Metro Stefanou on 31 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Miss Lia Stefanou on 31 December 2009 (2 pages) |
28 October 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
28 October 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
13 January 2009 | Return made up to 02/01/09; full list of members (5 pages) |
13 January 2009 | Return made up to 02/01/09; full list of members (5 pages) |
18 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
8 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
13 June 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
13 June 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
31 October 2006 | Accounts for a medium company made up to 31 December 2005 (14 pages) |
31 October 2006 | Accounts for a medium company made up to 31 December 2005 (14 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
29 December 2005 | Auditor's resignation (1 page) |
29 December 2005 | Auditor's resignation (1 page) |
20 July 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
20 July 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (9 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (9 pages) |
22 April 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
22 April 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
25 January 2004 | Return made up to 02/01/04; no change of members (8 pages) |
25 January 2004 | Return made up to 02/01/04; no change of members (8 pages) |
27 May 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
27 May 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
21 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
21 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
12 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
12 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
17 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
17 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
11 April 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
11 April 2001 | Accounts for a medium company made up to 31 December 2000 (11 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
15 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 January 2000 | Return made up to 02/01/00; full list of members
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19 January 2000 | Return made up to 02/01/00; full list of members
|
4 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
19 January 1999 | Return made up to 02/01/99; no change of members (5 pages) |
19 January 1999 | Return made up to 02/01/99; no change of members (5 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
19 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
13 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
13 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 February 1996 | Return made up to 02/01/96; no change of members
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1 February 1996 | Return made up to 02/01/96; no change of members
|
18 May 1995 | Secretary's particulars changed (2 pages) |
18 May 1995 | Secretary's particulars changed (2 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
26 April 1988 | New director appointed (2 pages) |
26 April 1988 | New director appointed (2 pages) |
13 December 1962 | Incorporation (13 pages) |
13 December 1962 | Incorporation (13 pages) |