Stelvio Investment Co. Limited

Company Name	Stelvio Investment Co. Limited
Company Status	Active
Company Number	00758457
Category	Private Limited Company
Incorporation Date	23 April 1963(61 years ago)

Business Activity

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

Directors

Director Name	Mr Adrian William Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(42 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Bennerley Road London SW11 6DS

Director Name	Mrs Jane Elizabeth Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(42 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administer Director
Country of Residence	England
Correspondence Address	19 West Drive Cheam Sutton SM2 7NB

Secretary Name	Mr John Raymond Cooper
Nationality	British
Status	Current
Appointed	22 July 2005(42 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 West Drive Cheam Sutton SM2 7NB

Director Name	Mr John Raymond Cooper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(48 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Property Management
Country of Residence	England
Correspondence Address	19 West Drive Cheam Sutton SM2 7NB

Director Name	Mr Douglas Walter Barker
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(28 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 January 2005)
Role	Company Director
Correspondence Address	3 Routh Road London SW18 3SW

Director Name	Mrs Lydia Maria Teresa Barker
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(28 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 June 2009)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Routh Road London SW18 3SW

Secretary Name	Mrs Lydia Maria Teresa Barker
Nationality	British
Status	Resigned
Appointed	13 October 1991(28 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Routh Road London SW18 3SW

Secretary Name	Mrs Jane Elizabeth Cooper
Nationality	British
Status	Resigned
Appointed	30 July 2004(41 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodstock Road Carshalton Surrey SM5 3DZ

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Adrian William Barker 50.00% Ordinary
500 at £1	Jane Elizabet Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£811,303
Cash	£100,312
Current Liabilities	£59,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 12, gambole rd., London, S.W.17 together with all fixtures present & future. Outstanding
10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 8, gambole rd, london sw.17. Together with all fixtures present & future. Outstanding
10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 2, gambole rd., London, sw.17. Together with with all fixtures present & future. Outstanding
10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 1, gambole rd, london, sw.17. Together with all fixtures present & future. Outstanding
10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 290 franciscan rd, london SW17 together with all fixtures present & future. Outstanding
10 May 1963	Delivered on: 27 May 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 14, gambole rd., London SW17 together with al fixtures present & future. Outstanding

Filing History

29 November 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
8 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 January 2022	Change of details for Mr Adrian William Barker as a person with significant control on 24 December 2021 (2 pages)
5 January 2022	Notification of Adrian William Barker as a person with significant control on 6 April 2016 (2 pages)
5 January 2022	Change of details for Mrs Jane Elizabeth Cooper as a person with significant control on 24 December 2021 (2 pages)
5 January 2022	Notification of Jane Elizabeth Cooper as a person with significant control on 6 April 2021 (2 pages)
29 December 2021	Change of details for a person with significant control (2 pages)
29 December 2021	Change of details for a person with significant control (2 pages)
24 December 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
21 December 2021	Withdrawal of a person with significant control statement on 21 December 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 April 2021	Registered office address changed from 7 Woodside Road New Malden Surrey KT3 3AH to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 28 April 2021 (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
12 October 2018	Unaudited abridged accounts made up to 5 April 2018 (11 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
6 September 2017	Director's details changed for Mr John Raymond Cooper on 6 September 2016 (2 pages)
6 September 2017	Director's details changed for Mr John Raymond Cooper on 6 September 2016 (2 pages)
4 September 2017	Secretary's details changed for Mr John Raymond Cooper on 4 September 2017 (1 page)
4 September 2017	Secretary's details changed for Mr John Raymond Cooper on 5 September 2016 (1 page)
4 September 2017	Director's details changed for Mr John Raymond Cooper on 5 September 2016 (2 pages)
4 September 2017	Secretary's details changed for Mr John Raymond Cooper on 5 September 2016 (1 page)
4 September 2017	Director's details changed for Mr John Raymond Cooper on 5 September 2016 (2 pages)
4 September 2017	Director's details changed for Mr John Raymond Cooper on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mrs Jane Elizabeth Cooper on 5 September 2016 (2 pages)
4 September 2017	Secretary's details changed for Mr John Raymond Cooper on 4 September 2017 (1 page)
4 September 2017	Director's details changed for Mrs Jane Elizabeth Cooper on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr John Raymond Cooper on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mrs Jane Elizabeth Cooper on 5 September 2016 (2 pages)
4 September 2017	Director's details changed for Mrs Jane Elizabeth Cooper on 4 September 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Appointment of Mr John Raymond Cooper as a director (2 pages)
7 August 2011	Appointment of Mr John Raymond Cooper as a director (2 pages)
18 October 2010	Secretary's details changed for John Raymond Cooper on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Jane Elizabeth Cooper on 18 October 2010 (3 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for John Raymond Cooper on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Adrian William Barker on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Jane Elizabeth Cooper on 18 October 2010 (3 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Adrian William Barker on 18 October 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 December 2009	Termination of appointment of Lydia Barker as a director (1 page)
10 December 2009	Termination of appointment of Lydia Barker as a director (1 page)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Director's details changed for Mrs Lydia Maria Teresa Barker on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mrs Lydia Maria Teresa Barker on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Adrian William Barker on 14 November 2009 (2 pages)
14 November 2009	Secretary's details changed for John Raymond Cooper on 14 November 2009 (1 page)
14 November 2009	Director's details changed for Adrian William Barker on 14 November 2009 (2 pages)
14 November 2009	Secretary's details changed for John Raymond Cooper on 14 November 2009 (1 page)
14 November 2009	Director's details changed for Jane Elizabeth Cooper on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Jane Elizabeth Cooper on 14 November 2009 (2 pages)
25 November 2008	Return made up to 13/10/08; full list of members (4 pages)
25 November 2008	Return made up to 13/10/08; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Return made up to 13/10/07; full list of members (3 pages)
13 November 2007	Return made up to 13/10/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Ad 03/04/06--------- Â£ si 980@1=980 (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (3 pages)
17 October 2006	Return made up to 13/10/06; full list of members (3 pages)
17 October 2006	Ad 03/04/06--------- Â£ si 980@1=980 (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Return made up to 13/10/05; full list of members (3 pages)
17 October 2005	Return made up to 13/10/05; full list of members (3 pages)
17 October 2005	Director resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Partial exemption accounts made up to 31 March 2005 (6 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Partial exemption accounts made up to 31 March 2005 (6 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
25 October 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
25 October 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
6 August 2004	Partial exemption accounts made up to 31 March 2004 (6 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Partial exemption accounts made up to 31 March 2004 (6 pages)
6 August 2004	New secretary appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 7 woodside road new malden surrey KT3 3AH (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 7 woodside road new malden surrey KT3 3AH (1 page)
9 October 2003	Return made up to 13/10/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
9 October 2003	Return made up to 13/10/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
8 July 2003	Partial exemption accounts made up to 31 March 2003 (4 pages)
8 July 2003	Partial exemption accounts made up to 31 March 2003 (4 pages)
25 October 2002	Return made up to 13/10/02; full list of members (7 pages)
25 October 2002	Return made up to 13/10/02; full list of members (7 pages)
12 July 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
12 July 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
17 October 2001	Return made up to 13/10/01; full list of members (6 pages)
31 July 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
31 July 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
27 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 March 1999 (9 pages)
19 July 1999	Full accounts made up to 31 March 1999 (9 pages)
16 October 1998	Return made up to 13/10/98; no change of members (4 pages)
16 October 1998	Return made up to 13/10/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
24 October 1997	Return made up to 13/10/97; no change of members (4 pages)
24 October 1997	Return made up to 13/10/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 March 1997 (9 pages)
26 June 1997	Full accounts made up to 31 March 1997 (9 pages)
11 October 1996	Return made up to 13/10/96; full list of members (6 pages)
11 October 1996	Return made up to 13/10/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 March 1996 (10 pages)
14 June 1996	Full accounts made up to 31 March 1996 (10 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Memorandum and Articles of Association (10 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Memorandum and Articles of Association (10 pages)
5 October 1995	Return made up to 13/10/95; no change of members (4 pages)
5 October 1995	Return made up to 13/10/95; no change of members (4 pages)
18 May 1995	Auditor's resignation (2 pages)
18 May 1995	Auditor's resignation (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: fitzalan house 70 high street ewell epsom KT17 1RQ (1 page)
25 April 1995	Registered office changed on 25/04/95 from: fitzalan house 70 high street ewell epsom KT17 1RQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 November 1982	Accounts made up to 5 April 1982 (7 pages)
27 November 1982	Accounts made up to 5 April 1982 (7 pages)
27 November 1982	Accounts made up to 5 April 1982 (7 pages)
23 October 1981	Accounts made up to 5 April 1981 (6 pages)
23 October 1981	Accounts made up to 5 April 1981 (6 pages)
23 October 1981	Accounts made up to 5 April 1981 (6 pages)
23 April 1963	Incorporation (17 pages)
23 April 1963	Incorporation (17 pages)

Stelvio Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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