Company NameStevandel Properties Limited
DirectorsDelia Bridget Andrews and Steven Andrews
Company StatusActive
Company Number01070167
CategoryPrivate Limited Company
Incorporation Date6 September 1972(51 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Delia Bridget Andrews
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(18 years, 4 months after company formation)
Appointment Duration33 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Poplar Road
Merton Park
London
SW19 3JR
Secretary NameMrs Delia Bridget Andrews
NationalityBritish
StatusCurrent
Appointed31 December 1990(18 years, 4 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Poplar Road
Merton Park
London
SW19 3JR
Director NameMr Steven Andrews
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(37 years, 4 months after company formation)
Appointment Duration14 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Poplar Road
Merton Park
London
SW19 3JR
Director NameMr Robert James Andrews
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(18 years, 4 months after company formation)
Appointment Duration21 years, 1 month (resigned 17 February 2012)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Poplar Road
Merton Park
London
SW19 3JR

Location

Registered Address1027a Garratt Lane
London
SW17 0LN
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Delia Bridget Andrews
40.00%
Ordinary
20 at £1Julie Andrews
20.00%
Ordinary
20 at £1Sharon Andrews
20.00%
Ordinary
20 at £1Steven Andrews
20.00%
Ordinary

Financials

Year2014
Net Worth£503,971
Cash£448,254
Current Liabilities£44,283

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 1 week from now)

Filing History

16 June 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
31 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
2 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
3 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
23 July 2014Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page)
23 July 2014Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013Termination of appointment of Robert Andrews as a director (1 page)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013Termination of appointment of Robert Andrews as a director (1 page)
17 December 2012Registered office address changed from 278 Mitcham Lane London SW16 6NU United Kingdom on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 278 Mitcham Lane London SW16 6NU United Kingdom on 17 December 2012 (1 page)
11 January 2012Director's details changed for Steven Andrews on 31 December 2011 (2 pages)
11 January 2012Director's details changed for Steven Andrews on 31 December 2011 (2 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 November 2011Total exemption small company accounts made up to 30 September 2011 (10 pages)
25 November 2011Total exemption small company accounts made up to 30 September 2011 (10 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 November 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
2 November 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
25 January 2010Appointment of Steven Andrews as a director (2 pages)
25 January 2010Appointment of Steven Andrews as a director (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Mr Robert James Andrews on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Robert James Andrews on 31 December 2009 (2 pages)
8 January 2010Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mrs Delia Bridget Andrews on 31 December 2009 (2 pages)
8 January 2010Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010Registered office address changed from Reddin Hse 278 Mitcham La. London SW16 6NU. on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mrs Delia Bridget Andrews on 31 December 2009 (2 pages)
27 October 2009Total exemption full accounts made up to 30 September 2009 (9 pages)
27 October 2009Total exemption full accounts made up to 30 September 2009 (9 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
13 October 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
13 October 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
30 January 2008Return made up to 31/12/07; full list of members (3 pages)
30 January 2008Return made up to 31/12/07; full list of members (3 pages)
12 November 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
12 November 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
30 January 2007Return made up to 31/12/06; full list of members (3 pages)
30 January 2007Return made up to 31/12/06; full list of members (3 pages)
22 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
22 November 2006Total exemption full accounts made up to 30 September 2006 (8 pages)
13 January 2006Return made up to 31/12/05; full list of members (8 pages)
13 January 2006Return made up to 31/12/05; full list of members (8 pages)
28 October 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
28 October 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
21 December 2004Return made up to 31/12/04; full list of members (8 pages)
21 December 2004Return made up to 31/12/04; full list of members (8 pages)
20 October 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
20 October 2004Total exemption full accounts made up to 30 September 2004 (9 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
29 October 2003Total exemption full accounts made up to 30 September 2003 (9 pages)
29 October 2003Total exemption full accounts made up to 30 September 2003 (9 pages)
9 January 2003Return made up to 31/12/02; full list of members (8 pages)
9 January 2003Return made up to 31/12/02; full list of members (8 pages)
27 November 2002Total exemption full accounts made up to 30 September 2002 (9 pages)
27 November 2002Total exemption full accounts made up to 30 September 2002 (9 pages)
27 February 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
27 February 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
31 December 2001Return made up to 31/12/01; full list of members (7 pages)
31 December 2001Return made up to 31/12/01; full list of members (7 pages)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
22 December 2000Full accounts made up to 30 September 2000 (10 pages)
22 December 2000Full accounts made up to 30 September 2000 (10 pages)
16 March 2000Full accounts made up to 30 September 1999 (9 pages)
16 March 2000Full accounts made up to 30 September 1999 (9 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
10 January 2000Return made up to 31/12/99; full list of members (7 pages)
24 December 1998Return made up to 31/12/98; full list of members (6 pages)
24 December 1998Return made up to 31/12/98; full list of members (6 pages)
27 November 1998Full accounts made up to 30 September 1998 (11 pages)
27 November 1998Full accounts made up to 30 September 1998 (11 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 January 1998Full accounts made up to 30 September 1997 (10 pages)
7 January 1998Full accounts made up to 30 September 1997 (10 pages)
20 January 1997Full accounts made up to 30 September 1996 (7 pages)
20 January 1997Full accounts made up to 30 September 1996 (7 pages)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
3 January 1997Return made up to 31/12/96; full list of members (6 pages)
16 April 1996Full accounts made up to 30 September 1995 (7 pages)
16 April 1996Full accounts made up to 30 September 1995 (7 pages)
3 January 1996Return made up to 31/12/95; change of members (6 pages)
3 January 1996Return made up to 31/12/95; change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)