Steeple Green Management Limited

Company Name	Steeple Green Management Limited
Company Status	Active
Company Number	01951063
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Previous Name	Lazaland Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Michael George Allen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Painter/Lecturer
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Dr Tariq Iqbal Ali
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(14 years after company formation)
Appointment Duration	24 years, 7 months
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Jeremy Lee Clement
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Internet Intranet Administrato
Country of Residence	England
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Colin McNaughton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Author/Illustrator
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Ms Cathie Suzzanne Pilkington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(25 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Mr James Benedict Angell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(27 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Ms Sonia Elks
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(29 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	01 April 2020(34 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Mr Emilis Prascienius
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Lithuanian
Status	Current
Appointed	04 November 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Director Name	Patricia Mary Eggington
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1994)
Role	Nurse
Correspondence Address	1 Steeple Court London E1 5QZ

Director Name	Margaret Pritchard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 1994)
Role	Secretary
Correspondence Address	3 Steeple Court London E1 5QZ

Secretary Name	Rex Levi
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	760-762 Lea Bridge Road London E17 9DH

Director Name	Colin Southern Sanders
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 October 1999)
Role	Accountant
Correspondence Address	11 Steeple Court London E1 5QZ

Director Name	Linda Catherine Raymond
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 1999)
Role	Social Services Manager
Correspondence Address	1 Steeple Court Coventry Road London E1 5QZ

Director Name	Veronica Page
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 22 July 2016)
Role	Actress
Country of Residence	England
Correspondence Address	12 Steeple Court Coventry Road London E1 5QZ

Director Name	Katherine Mann
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 27 July 2004)
Role	Architect
Correspondence Address	8 Kenilworth Avenue London E17 4PE

Director Name	John Arthur Kirton-Bernard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 November 1998)
Role	Deputy Manager
Correspondence Address	7 Steeple Court Coventry Road London E1 5QZ

Director Name	Brian James
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1999)
Role	Journalist
Correspondence Address	2 Steeple Court Coventry Road London E1 5QZ

Secretary Name	Karen Williams
Nationality	British
Status	Resigned
Appointed	13 February 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	10 Steeple Court Coventry Road London E1 5QZ

Secretary Name	Elizabeth Elinor James
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	2 Steeple Court Coventry Road London E1 5QZ

Director Name	Henry Michael Fisher Grose
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2000)
Role	Partner
Correspondence Address	13 Steeple Court Coventry Road London E1 5QZ

Director Name	Susan Patricia Lambert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(13 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 07 February 2012)
Role	Bank Internal Auditor
Country of Residence	England
Correspondence Address	8 Steeple Court Coventry Road London E1 5QZ

Director Name	Kursat Pekun
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2003)
Role	Engineer
Correspondence Address	14 Steeple Court Coventry Road Bethnal Green London E1 5QZ

Secretary Name	Susan Patricia Lambert
Nationality	British
Status	Resigned
Appointed	27 September 1999(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Steeple Court Coventry Road London E1 5QZ

Director Name	Ms Jenny Allsworth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(14 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 04 October 2020)
Role	Antiquarian Bookseller
Country of Residence	England
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Secretary Name	Jeremy Lee Clement
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Steeple Court Coventry Road London E1 5QZ

Director Name	Paula Robson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Co Director
Correspondence Address	14 Steeple Court Coventry Road London E1 5QZ

Director Name	Anthony Pallett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2007)
Role	Solicitor
Correspondence Address	5 Steeple Court Coventry Road London E1 5QZ

Director Name	Luke Edward Davies
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	10 Steeple Court Coventry Road London E1 5QZ

Secretary Name	Anthony Pallett
Nationality	British
Status	Resigned
Appointed	27 July 2004(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	5 Steeple Court Coventry Road London E1 5QZ

Secretary Name	Ms Jenny Allsworth
Nationality	British
Status	Resigned
Appointed	18 May 2007(21 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2014)
Role	Bookseller
Country of Residence	England
Correspondence Address	2 Steeple Court Coventry Road London E1 5QZ

Director Name	Mr Nicholas Kaufman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2012(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2015)
Role	Actor
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Joe Howes
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Frederick William Loader
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2022)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	40, Bowling Green Lane Steeple Court Management Co C/O Era Property Services Ltd London EC1R 0NE

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2018)
Correspondence Address	Suite 1a, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG

Location

Registered Address	40, Bowling Green Lane Steeple Court Management Co Ltd C/O Era Property Services Ltd London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	A. Pallett 5.56% Ordinary B
1 at £1	Alexandra Helen Britten 5.56% Ordinary B
1 at £1	Anna Eleanor Watt 5.56% Ordinary B
1 at £1	Cathie Pilkington & Mr R. Smart 5.56% Ordinary B
1 at £1	Charles Celeste Hutchins & Sonia Elks 5.56% Ordinary B
1 at £1	D. Bulsara & Dr Tariq A. Ali 5.56% Ordinary B
1 at £1	F. Mcnaughton & Colin Mcnaughton 5.56% Ordinary B
1 at £1	Frederick William Loader 5.56% Ordinary B
1 at £1	J.a. Macdonald 5.56% Ordinary B
1 at £1	James Benedict Angell 5.56% Ordinary B
1 at £1	Jenny Allsworth 5.56% Ordinary B
1 at £1	Joseph Howes 5.56% Ordinary B
1 at £1	Mr R. Hughes 5.56% Ordinary B
1 at £1	Veronica Page 5.56% Ordinary B
2 at £1	J. Clement & K. Raleigh 11.11% Ordinary B
2 at £1	Kathleen Irene Allen & Timothy Michael George Allen 11.11% Ordinary B

Financials

Year	2014
Net Worth	£18
Cash	£18

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

18 August 2023	Appointment of Ms Jenny Allsworthy as a director on 1 August 2023 (2 pages)
18 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 August 2023	Confirmation statement made on 15 July 2023 with updates (5 pages)
17 August 2023	Termination of appointment of Sonia Elks as a director on 29 June 2023 (1 page)
29 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Frederick William Loader as a director on 24 March 2022 (1 page)
18 January 2022	Termination of appointment of Jenny Allsworth as a director on 4 October 2020 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 September 2021	Confirmation statement made on 15 July 2021 with updates (6 pages)
19 April 2021	Appointment of Mr Emilis Prascienius as a director on 4 November 2020 (2 pages)
21 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 February 2021	Appointment of Ms Eleanor Greenaway as a secretary on 1 April 2020 (2 pages)
6 August 2020	Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD United Kingdom to 40, Bowling Green Lane Steeple Court Management Co Ltd C/O Era Property Services Ltd London EC1R 0NE on 6 August 2020 (1 page)
6 August 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
28 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 15 July 2019 with updates (6 pages)
29 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 August 2018	Director's details changed for Mr Frederick William on 1 August 2018 (2 pages)
21 August 2018	Director's details changed for Colin Mcnaughton on 1 August 2018 (2 pages)
21 August 2018	Director's details changed for Mr Frederick William Loader on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Dr Tariq Ali on 1 August 2018 (2 pages)
20 August 2018	Cessation of Frederick William as a person with significant control on 1 August 2018 (1 page)
20 August 2018	Termination of appointment of Veronica Page as a director on 22 July 2016 (1 page)
20 August 2018	Termination of appointment of Hlh Accountants Limited as a secretary on 12 July 2018 (1 page)
20 August 2018	Director's details changed for Dr Tariq Iqbal Ali on 1 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
20 August 2018	Termination of appointment of Joe Howes as a director on 18 October 2017 (1 page)
20 August 2018	Director's details changed for Jenny Allsworth on 1 August 2018 (2 pages)
20 August 2018	Appointment of Sonia Elks as a director on 6 March 2015 (2 pages)
20 August 2018	Cessation of Joe Hawes as a person with significant control on 1 August 2018 (1 page)
20 August 2018	Director's details changed for Cathie Pilkington on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Jeremy Lee Clement on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Jeremy Clement on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Cathie Suzzanne Pilkington on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Timothy Michael George Allen on 1 August 2018 (2 pages)
20 August 2018	Notification of a person with significant control statement (2 pages)
11 June 2018	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 4th Floor 9 White Lion Street London N1 9PD on 11 June 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Appointment of Mr Frederick William as a director on 27 October 2015 (2 pages)
28 October 2015	Appointment of Mr Frederick William as a director on 27 October 2015 (2 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 18 (14 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 18 (14 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders (14 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders (14 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 18 (14 pages)
29 May 2015	Registered office address changed from C/O Hans Block Management 266 Kingsland Road London E8 4DE England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 29 May 2015 (1 page)
29 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
29 May 2015	Termination of appointment of Anna Streatfeild as a director on 1 January 2015 (1 page)
29 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
29 May 2015	Termination of appointment of Jenny Allsworth as a secretary on 31 December 2014 (1 page)
29 May 2015	Termination of appointment of Nicholas Kaufman as a director on 1 January 2015 (1 page)
29 May 2015	Termination of appointment of Jenny Allsworth as a secretary on 31 December 2014 (1 page)
29 May 2015	Registered office address changed from C/O Hans Block Management 266 Kingsland Road London E8 4DE England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Anna Streatfeild as a director on 1 January 2015 (1 page)
29 May 2015	Termination of appointment of Nicholas Kaufman as a director on 1 January 2015 (1 page)
29 May 2015	Termination of appointment of Nicholas Kaufman as a director on 1 January 2015 (1 page)
29 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
29 May 2015	Termination of appointment of Anna Streatfeild as a director on 1 January 2015 (1 page)
5 March 2015	Appointment of Mr Joe Howes as a director on 8 December 2014 (2 pages)
5 March 2015	Appointment of Mr Joe Howes as a director on 8 December 2014 (2 pages)
5 March 2015	Appointment of Mr Joe Howes as a director on 8 December 2014 (2 pages)
5 March 2015	Termination of appointment of Susan Patricia Lambert as a director on 7 February 2012 (1 page)
5 March 2015	Termination of appointment of Susan Patricia Lambert as a director on 7 February 2012 (1 page)
5 March 2015	Termination of appointment of Susan Patricia Lambert as a director on 7 February 2012 (1 page)
23 December 2014	Registered office address changed from C/O Rendall and Ritner Limited Portsoken House 155-157 Minories London EC3N 1UJ to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from C/O Rendall and Ritner Limited Portsoken House 155-157 Minories London EC3N 1UJ to C/O Hans Block Management 266 Kingsland Road London E8 4DE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from C/O Rendall and Ritner Limited Portsoken House 155-157 Minories London EC3N 1UJ to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 23 December 2014 (1 page)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 18 (16 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (16 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders (16 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (17 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (17 pages)
5 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (17 pages)
22 July 2013	Registered office address changed from Steeple Green Management Ltd C/O Jst Accountants 3 Stedham Place New Oxford Street London WC1A 1HU on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from Steeple Green Management Ltd C/O Jst Accountants 3 Stedham Place New Oxford Street London WC1A 1HU on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from Steeple Green Management Ltd C/O Jst Accountants 3 Stedham Place New Oxford Street London WC1A 1HU on 22 July 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Appointment of Mr James Benedict Angell as a director (2 pages)
12 December 2012	Appointment of Mr Nicholas Kaufman as a director on 1 December 2012 (2 pages)
12 December 2012	Appointment of Ms Anna Streatfeild as a director on 1 December 2012 (2 pages)
12 December 2012	Termination of appointment of Philip Smith as a director (1 page)
12 December 2012	Termination of appointment of Philip John Smith as a director on 1 September 2011 (1 page)
12 December 2012	Appointment of Mr Nicholas Kaufman as a director (2 pages)
12 December 2012	Termination of appointment of Philip John Smith as a director on 1 September 2011 (1 page)
12 December 2012	Appointment of Mr James Benedict Angell as a director on 1 December 2012 (2 pages)
12 December 2012	Appointment of Ms Anna Streatfeild as a director (2 pages)
12 December 2012	Appointment of Ms Anna Streatfeild as a director on 1 December 2012 (2 pages)
12 December 2012	Appointment of Mr Nicholas Kaufman as a director on 1 December 2012 (2 pages)
12 December 2012	Appointment of Mr James Benedict Angell as a director on 1 December 2012 (2 pages)
26 November 2012	Termination of appointment of Anthony Pallett as a secretary (1 page)
26 November 2012	Termination of appointment of Anthony Pallett as a secretary on 1 October 2009 (1 page)
26 November 2012	Termination of appointment of Anthony Pallett as a secretary on 1 October 2009 (1 page)
9 October 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
9 October 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
4 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Appointment of Cathie Pilkington as a director (3 pages)
10 December 2010	Appointment of Cathie Pilkington as a director (3 pages)
2 December 2010	Appointment of Colin Mcnaughton as a director (3 pages)
2 December 2010	Appointment of Colin Mcnaughton as a director (3 pages)
10 September 2010	Director's details changed for Susan Patricia Lambert on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Susan Patricia Lambert on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
10 September 2010	Director's details changed for Veronica Page on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Veronica Page on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Veronica Page on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
10 September 2010	Director's details changed for Susan Patricia Lambert on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Return made up to 12/07/09; full list of members (11 pages)
6 August 2009	Return made up to 12/07/09; full list of members (11 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 12/07/08; full list of members (11 pages)
16 September 2008	Return made up to 12/07/08; full list of members (11 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 November 2007	Return made up to 12/07/07; full list of members (7 pages)
28 November 2007	Return made up to 12/07/07; full list of members (7 pages)
26 November 2007	Return made up to 12/07/06; full list of members (7 pages)
26 November 2007	Return made up to 12/07/06; full list of members (7 pages)
30 September 2007	Registered office changed on 30/09/07 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
30 September 2007	Secretary resigned (1 page)
30 September 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 September 2005	Return made up to 12/07/05; full list of members (7 pages)
19 September 2005	Return made up to 12/07/05; full list of members (7 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Return made up to 12/07/04; full list of members (18 pages)
25 October 2004	Return made up to 12/07/04; full list of members (18 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 12/07/03; full list of members (16 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Return made up to 12/07/03; full list of members (16 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
14 January 2002	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 January 2002	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (6 pages)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (7 pages)
27 August 1999	Return made up to 12/07/99; no change of members (6 pages)
27 August 1999	Return made up to 12/07/99; no change of members (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
18 November 1998	Full accounts made up to 31 March 1998 (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (6 pages)
19 August 1998	Return made up to 12/07/98; full list of members (8 pages)
19 August 1998	Return made up to 12/07/98; full list of members (8 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
11 August 1997	Full accounts made up to 31 March 1997 (6 pages)
11 August 1997	Full accounts made up to 31 March 1997 (6 pages)
11 August 1997	Return made up to 12/07/97; change of members (8 pages)
11 August 1997	Return made up to 12/07/97; change of members (8 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
8 August 1996	Return made up to 12/07/96; no change of members (8 pages)
8 August 1996	Return made up to 12/07/96; no change of members (8 pages)
18 July 1996	Full accounts made up to 31 March 1996 (7 pages)
18 July 1996	Full accounts made up to 31 March 1996 (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
26 January 1996	Full accounts made up to 31 March 1995 (8 pages)
17 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
30 January 1989	Resolutions SRES13 ‐ Special resolution (1 page)
30 January 1989	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1985	Incorporation (15 pages)
30 September 1985	Incorporation (15 pages)

Steeple Green Management Limited

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