Douglas Stevens & Co Limited

Company Name	Douglas Stevens & Co Limited
Director	Douglas Albert Stevens
Company Status	Active
Company Number	01905726
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Douglas Albert Stevens
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Maiden Lane London WC2E 7ND

Secretary Name	Lydia Grace Stevens
Nationality	British
Status	Current
Appointed	30 October 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	6 Maiden Lane London WC2E 7ND

Director Name	Mr Jamieson Philip Simister
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 18 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bond House 19-20 Woodstock Street London W1C 2AN

Director Name	Philip Hay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1996)
Role	Chartered Surveyor
Correspondence Address	84 Cardross Street Hammersmith London W6 0DR

Director Name	Sean Andrew Charles Prigmore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(11 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2008)
Role	Chartered Surveyor
Correspondence Address	12 The Avenue Claygate Esher Surrey KT10 0RY

Director Name	Mr John Roger Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Firslea,4 Ebury Close Northwood Middlesex HA6 2PF

Director Name	Richard John Mills
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(21 years, 7 months after company formation)
Appointment Duration	8 years (resigned 16 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bond House 19-20 Woodstock Street London W1C 2AN

Director Name	Mr Trevor Graham Pyne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(21 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 February 2015)
Role	Chartered Surveyor
Country of Residence	Britain
Correspondence Address	Bond House 19-20 Woodstock Street London W1C 2AN

Director Name	Mr Nicholas Charles Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(21 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	255-256 Linen Hall Regent Street London W1B 5TB

Director Name	Mr Nicholas Clark
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bond House 19-20 Woodstock Street London W1C 2AN

Contact

Website	douglasstevens.co.uk

Location

Registered Address	6 Maiden Lane London WC2E 7ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

138 at £1	Douglas Albert Stevens 99.28% Ordinary
1 at £1	Lydia Grace Stevens 0.72% Ordinary

Financials

Year	2014
Net Worth	£78,845
Cash	£3,808
Current Liabilities	£213,238

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

14 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 October 2020	Registered office address changed from 6 Maiden Lane Covent Garden London WC2E 7NW England to 6 Maiden Lane London WC2E 7nd on 21 October 2020 (1 page)
30 September 2020	Registered office address changed from 255-256 Linen Hall Regent Street London W1B 5TB to 6 Maiden Lane Covent Garden London WC2E 7NW on 30 September 2020 (1 page)
19 August 2020	Termination of appointment of Nicholas Charles Cook as a director on 30 June 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 139 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 139 (4 pages)
11 May 2015	Registered office address changed from Bond House 19-20 Woodstock Street London W1C 2AN to 255-256 Linen Hall Regent Street London W1B 5TB on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Bond House 19-20 Woodstock Street London W1C 2AN to 255-256 Linen Hall Regent Street London W1B 5TB on 11 May 2015 (1 page)
10 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
13 February 2015	Termination of appointment of Trevor Graham Pyne as a director on 11 February 2015 (1 page)
13 February 2015	Termination of appointment of Trevor Graham Pyne as a director on 11 February 2015 (1 page)
21 January 2015	Termination of appointment of Jamieson Philip Simister as a director on 18 December 2014 (1 page)
21 January 2015	Termination of appointment of Richard John Mills as a director on 16 December 2014 (1 page)
21 January 2015	Termination of appointment of Jamieson Philip Simister as a director on 18 December 2014 (1 page)
21 January 2015	Termination of appointment of Richard John Mills as a director on 16 December 2014 (1 page)
19 November 2014	Termination of appointment of Nicholas Clark as a director on 11 November 2014 (1 page)
19 November 2014	Termination of appointment of Nicholas Clark as a director on 11 November 2014 (1 page)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 139 (6 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 139 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 139 (6 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 139 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
18 December 2012	Appointment of Mr Nicholas Clark as a director (2 pages)
18 December 2012	Appointment of Mr Nicholas Clark as a director (2 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Douglas Albert Stevens on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Richard John Mills on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Richard John Mills on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Charles Cook on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Charles Cook on 29 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Lydia Grace Stevens on 29 October 2009 (1 page)
25 November 2009	Director's details changed for Trevor Graham Pyne on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Trevor Graham Pyne on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Douglas Albert Stevens on 29 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Lydia Grace Stevens on 29 October 2009 (1 page)
25 November 2009	Director's details changed for Jamieson Philip Simister on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for Jamieson Philip Simister on 29 October 2009 (2 pages)
14 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
14 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
21 July 2009	Appointment terminated director john davies (1 page)
21 July 2009	Appointment terminated director john davies (1 page)
20 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 December 2008	Return made up to 30/10/08; full list of members (6 pages)
2 December 2008	Return made up to 30/10/08; full list of members (6 pages)
2 July 2008	Appointment terminated director sean prigmore (1 page)
2 July 2008	Appointment terminated director sean prigmore (1 page)
2 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 November 2007	Return made up to 30/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2007	Return made up to 30/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Ad 08/08/06--------- Â£ si 10@1 (2 pages)
17 November 2006	Ad 08/08/06--------- Â£ si 10@1 (2 pages)
14 November 2006	Return made up to 30/10/06; full list of members (3 pages)
14 November 2006	Return made up to 30/10/06; full list of members (3 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Return made up to 30/10/03; full list of members (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Return made up to 30/10/03; full list of members (8 pages)
21 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 November 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	Registered office changed on 10/08/02 from: 1 harewood place hanover square london W1S 1BU (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 1 harewood place hanover square london W1S 1BU (1 page)
24 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
4 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/00 (8 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/00 (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
12 November 1998	Â£ nc 100/200 02/04/98 (1 page)
12 November 1998	Ad 02/04/98--------- Â£ si 29@1=29 Â£ ic 100/129 (2 pages)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
12 November 1998	Ad 02/04/98--------- Â£ si 29@1=29 Â£ ic 100/129 (2 pages)
12 November 1998	Â£ nc 100/200 02/04/98 (1 page)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 October 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
29 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
29 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 December 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 October 1992	New director appointed (2 pages)
6 October 1992	New director appointed (2 pages)
23 August 1988	Director resigned;new director appointed (2 pages)
23 August 1988	Director resigned;new director appointed (2 pages)
14 April 1988	Re-registration of Memorandum and Articles (13 pages)
14 April 1988	Re-registration of Memorandum and Articles (13 pages)
16 April 1985	Incorporation (16 pages)
16 April 1985	Incorporation (16 pages)

Douglas Stevens & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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