Company NameSteer Davies & Gleave Holdings Ltd
Company StatusActive
Company Number01937318
CategoryPrivate Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)
Previous NameHeathrow Citylink Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMrs Victoria Dorrington
StatusCurrent
Appointed01 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address28-32 Upper Ground
London
SE1 9PD
Director NameMr Stephen Hewitt
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(24 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-32 Upper Ground
London
SE1 9PD
Director NameMr Hugh Jones
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(24 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28-32 Upper Ground
London
SE1 9PD
Director NameMs Catherine Louise Clark
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address28-32 Upper Ground
London
SE1 9PD
Director NameJames Kelly Steer
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 06 May 2002)
RoleTransport Planner
Correspondence Address9 Station Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HG
Secretary NameDonald Alan Nutt
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 25 August 2005)
RoleCompany Director
Correspondence Address43 St Johns Avenue
Burgess Hill
West Sussex
RH15 8HJ
Director NameMr Peter Donald Twelftree
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2002(16 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 November 2007)
RoleTransport Planner
Country of ResidenceEngland
Correspondence Address1 Rosemary Street
Islington
London
N1 3DU
Secretary NameMr Kieran Patrick Seale
NationalityBritish
StatusResigned
Appointed25 August 2005(20 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Oliphant Street
London
W10 4EG
Director NameStephen James Crouch
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2006(20 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Court Hill
Sanderstead
Surrey
CR2 9NA
Director NameTimothy John Ryder
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address273 Earlsfield Road
London
SW18 3DF
Director NameFederico Beltrandi
Date of BirthMay 1961 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed20 November 2007(22 years, 3 months after company formation)
Appointment Duration7 years (resigned 30 November 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Hemmingford Road
Islington
London
N1 1DD

Contact

Websitesteerdaviesgleave.com

Location

Registered Address28-32 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Steer Davies Gleave LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return4 September 2017 (2 months, 2 weeks ago)
Next Return Due18 September 2019 (1 year, 10 months from now)

Filing History

17 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 September 2016Confirmation statement made on 4 September 2016 with updates (8 pages)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(5 pages)
9 December 2014Termination of appointment of Federico Beltrandi as a director on 30 November 2014 (1 page)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(6 pages)
14 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(6 pages)
1 October 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(6 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(6 pages)
28 May 2013Appointment of Ms Catherine Louise Clark as a director (2 pages)
10 September 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
5 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
20 July 2010Appointment of Mr Hugh Jones as a director (2 pages)
20 July 2010Appointment of Mr Stephen Hewitt as a director (2 pages)
20 July 2010Termination of appointment of Stephen Crouch as a director (1 page)
20 April 2010Termination of appointment of Kieran Seale as a secretary (1 page)
20 April 2010Appointment of Mrs Victoria Dorrington as a secretary (1 page)
20 April 2010Termination of appointment of Timothy Ryder as a director (1 page)
20 April 2010Termination of appointment of Kieran Seale as a secretary (1 page)
16 December 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
22 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
22 November 2009Register inspection address has been changed (1 page)
22 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
12 November 2008Return made up to 02/11/08; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2007Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
23 November 2007Director resigned (1 page)
5 November 2007Company name changed heathrow citylink LTD\certificate issued on 05/11/07 (2 pages)
16 October 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2006Return made up to 02/11/06; full list of members (7 pages)
22 February 2006New director appointed (1 page)
10 February 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 December 2005Return made up to 02/11/05; full list of members (6 pages)
5 September 2005New secretary appointed (1 page)
5 September 2005Secretary resigned (1 page)
5 September 2005Registered office changed on 05/09/05 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 November 2004Return made up to 02/11/04; full list of members (5 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 November 2003Return made up to 02/11/03; full list of members (5 pages)
5 April 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
23 December 2002Return made up to 02/11/02; full list of members (5 pages)
22 December 2002Director resigned (1 page)
22 December 2002New director appointed (2 pages)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 November 2001Return made up to 02/11/01; full list of members (5 pages)
23 November 2001Registered office changed on 23/11/01 from: barbican house, 26/34,old street, london. EC1V 9HL (1 page)
4 December 2000Return made up to 02/11/00; full list of members (5 pages)
4 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 April 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 November 1999Return made up to 02/11/99; no change of members (5 pages)
4 May 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 November 1998Return made up to 02/11/98; no change of members (5 pages)
2 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 November 1997Return made up to 02/11/97; full list of members (6 pages)
12 December 1996Full accounts made up to 31 March 1996 (10 pages)
12 November 1996Return made up to 02/11/96; no change of members (5 pages)
25 April 1996Company name changed cleverdon steer LIMITED\certificate issued on 26/04/96 (2 pages)
15 November 1995Return made up to 02/11/95; full list of members (14 pages)
12 October 1995Full accounts made up to 31 March 1995 (10 pages)
13 March 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1986Memorandum and Articles of Association (14 pages)
27 November 1985Company name changed\certificate issued on 27/11/85 (2 pages)
8 August 1985Certificate of incorporation (1 page)
8 August 1985Incorporation (17 pages)