Stephens & Wyatt Limited

Company Name	Stephens & Wyatt Limited
Director	Asher Faig
Company Status	Active
Company Number	01478912
Category	Private Limited Company
Incorporation Date	13 February 1980(44 years, 2 months ago)
Previous Name	Maltear Limited

Business Activity

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

Directors

Director Name	Asher Faig
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Romanian
Status	Current
Appointed	31 March 2022(42 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Stamford Hill London N16 5SR

Director Name	Mrs Joan Florence May Wyatt
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 01 February 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	103a Bourne Hill Palmers Green London N13 4BE

Director Name	Mr Reginald Thomas Wyatt
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 1996)
Role	Engineer
Correspondence Address	103a Bourne Hill Palmers Green London N13 4BE

Secretary Name	Mrs Joan Florence May Wyatt
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Bourne Hill Palmers Green London N13 4BE

Secretary Name	Mr Eric Lees
Nationality	British
Status	Resigned
Appointed	29 February 1996(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	8 Park Avenue Hutton Brentwood Essex CM13 2QL

Secretary Name	Mr Jonathan Leslie Franks
Nationality	British
Status	Resigned
Appointed	01 November 2000(20 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Russell Ashley Caller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(32 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Mark Robert Oulds
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(32 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Contact

Telephone	020 88863905
Telephone region	London

Location

Registered Address	45 Stamford Hill London N16 5SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mrs Joan Florence May Wyatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£597,007
Cash	£213,651
Current Liabilities	£276,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

31 March 2022	Delivered on: 11 April 2022 Persons entitled: Tempus Capital Partners I Limited Classification: A registered charge Particulars: All that freehold property known as land and buildings on the north side of bastwick street, london, as registered at land registry with title number NGL407167. Outstanding
15 May 2019	Delivered on: 17 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 30-36 bastwick street, london EC1V 3PS registered at land registry under title number NGL407167. Outstanding
15 May 2019	Delivered on: 17 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 103A bourne hill, london N13 4BE registered at the land registry under title number NGL422. Outstanding
8 April 2019	Delivered on: 11 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
10 April 2019	Delivered on: 10 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 October 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
1 October 2022	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 45 Stamford Hill London N16 5SR on 1 October 2022 (1 page)
29 April 2022	Appointment of Asher Faig as a director on 31 March 2022 (2 pages)
29 April 2022	Notification of Shoham Chelsford Limited as a person with significant control on 31 March 2022 (4 pages)
28 April 2022	Cessation of Mark Robert Oulds as a person with significant control on 31 March 2022 (3 pages)
28 April 2022	Termination of appointment of Mark Robert Oulds as a director on 31 March 2022 (1 page)
28 April 2022	Termination of appointment of Jonathan Leslie Franks as a secretary on 31 March 2022 (2 pages)
11 April 2022	Registration of charge 014789120005, created on 31 March 2022 (28 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
12 January 2021	Satisfaction of charge 014789120004 in full (1 page)
12 January 2021	Satisfaction of charge 014789120003 in full (1 page)
13 October 2020	Satisfaction of charge 014789120002 in full (1 page)
13 October 2020	Satisfaction of charge 014789120001 in full (1 page)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Change of details for Mr Mark Oulds as a person with significant control on 10 April 2019 (2 pages)
28 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 May 2019	Registration of charge 014789120003, created on 15 May 2019 (15 pages)
17 May 2019	Registration of charge 014789120004, created on 15 May 2019 (15 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2019	Registration of charge 014789120002, created on 8 April 2019 (12 pages)
10 April 2019	Registration of charge 014789120001, created on 10 April 2019 (21 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2018	Termination of appointment of Russell Ashley Caller as a director on 6 June 2018 (1 page)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
8 April 2016	Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 April 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
20 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Secretary's details changed for Mr Jonathan Leslie Franks on 10 April 2013 (1 page)
3 May 2013	Secretary's details changed for Mr Jonathan Leslie Franks on 10 April 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2013	Appointment of Mr Mark Oulds as a director (2 pages)
26 February 2013	Appointment of Mr Russell Ashley Caller as a director (2 pages)
26 February 2013	Termination of appointment of Joan Wyatt as a director (1 page)
26 February 2013	Termination of appointment of Joan Wyatt as a director (1 page)
26 February 2013	Appointment of Mr Russell Ashley Caller as a director (2 pages)
26 February 2013	Appointment of Mr Mark Oulds as a director (2 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
14 February 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Director's details changed for Mrs Joan Florence May Wyatt on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mrs Joan Florence May Wyatt on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 June 2009	Return made up to 10/04/09; full list of members (3 pages)
3 June 2009	Return made up to 10/04/09; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 October 2007	Return made up to 10/04/07; full list of members (2 pages)
1 October 2007	Return made up to 10/04/07; full list of members (2 pages)
28 September 2007	Return made up to 10/04/06; full list of members (2 pages)
28 September 2007	Return made up to 10/04/06; full list of members (2 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 10/04/05; full list of members (6 pages)
13 April 2005	Return made up to 10/04/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
15 April 2002	Return made up to 10/04/02; full list of members (6 pages)
15 April 2002	Return made up to 10/04/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 July 2001	Return made up to 10/04/01; full list of members (6 pages)
10 July 2001	Return made up to 10/04/01; full list of members (6 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 8 park avenue hutton brentwood essex CM13 2QL (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 8 park avenue hutton brentwood essex CM13 2QL (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 April 1999	Return made up to 10/04/99; no change of members (4 pages)
22 April 1999	Return made up to 10/04/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Return made up to 10/04/97; full list of members (6 pages)
22 April 1997	Return made up to 10/04/97; full list of members (6 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
8 May 1992	Full accounts made up to 31 December 1991 (10 pages)
8 May 1992	Full accounts made up to 31 December 1991 (10 pages)
13 February 1980	Incorporation (17 pages)
13 February 1980	Incorporation (17 pages)

Stephens & Wyatt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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