Company NameSteeple Green Management Limited
Company StatusActive
Company Number01951063
CategoryPrivate Limited Company
Incorporation Date30 September 1985 (32 years, 1 month ago)

Business Activity

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

Directors

Director NameTimothy Michael George Allen
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 4 months
RolePainter/Lecturer
Country of ResidenceEngland
Correspondence Address9 Steeple Court
Coventry Road
London
E1 5QZ
Director NameVeronica Page
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(9 years, 1 month after company formation)
Appointment Duration23 years
RoleActress
Country of ResidenceEngland
Correspondence Address12 Steeple Court
Coventry Road
London
E1 5QZ
Director NameDr Tariq Ali
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1999(14 years after company formation)
Appointment Duration18 years, 1 month
RoleUniversity Academic
Country of ResidenceUnited Kingdom
Correspondence Address7 Steeple Court
Coventry Road
London
E1 5QZ
Director NameJenny Allsworth
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 3 months
RoleAntiquarian Bookseller
Country of ResidenceEngland
Correspondence Address2 Steeple Court
Coventry Road
London
E1 5QZ
Director NameJeremy Clement
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 3 months
RoleInternet Intranet Administrato
Country of ResidenceEngland
Correspondence Address13 Steeple Court
Coventry Road
London
E1 5QZ
Director NameColin McNaughton
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleAuthor/Illustrator
Country of ResidenceUnited KIngdom
Correspondence Address10 Steeple Court Coventry Road
London
E1 5QZ
Director NameCathie Pilkington
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2010(25 years after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Steeple Court Coventry Road
London
E1 5QZ
Director NameMr James Benedict Angell
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(27 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleEvent Producer
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameMr Joe Howes
Date of BirthDecember 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2014(29 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameMr Frederick William
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2015(30 years, 1 month after company formation)
Appointment Duration2 years
RoleChartered Building Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 Steeple Court Coventry Road
London
E1 5QZ
Secretary NameHLH Accountants Limited (Corporation)
StatusCurrent
Appointed01 January 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 10 months
Correspondence AddressSuite 1a, Cranbrook House Cranbrook Road
Ilford
Essex
IG1 4PG
Director NamePatricia Mary Eggington
Date of BirthMay 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 May 1994)
RoleNurse
Correspondence Address1 Steeple Court
London
E1 5QZ
Director NameMargaret Pritchard
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 June 1994)
RoleSecretary
Correspondence Address3 Steeple Court
London
E1 5QZ
Secretary NameRex Levi
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 February 1995)
RoleCompany Director
Correspondence Address760-762 Lea Bridge Road
London
E17 9DH
Director NameColin Southern Sanders
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 October 1999)
RoleAccountant
Correspondence Address11 Steeple Court
London
E1 5QZ
Director NameBrian James
Date of BirthJuly 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 27 September 1999)
RoleJournalist
Correspondence Address2 Steeple Court
Coventry Road
London
E1 5QZ
Director NameJohn Arthur Kirton-Bernard
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 1 month after company formation)
Appointment Duration4 years (resigned 24 November 1998)
RoleDeputy Manager
Correspondence Address7 Steeple Court
Coventry Road
London
E1 5QZ
Director NameKatherine Mann
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 27 July 2004)
RoleArchitect
Correspondence Address8 Kenilworth Avenue
London
E17 4PE
Director NameLinda Catherine Raymond
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 19 April 1999)
RoleSocial Services Manager
Correspondence Address1 Steeple Court
Coventry Road
London
E1 5QZ
Secretary NameKaren Williams
NationalityBritish
StatusResigned
Appointed13 February 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address10 Steeple Court
Coventry Road
London
E1 5QZ
Secretary NameElizabeth Elinor James
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 September 1999)
RoleCompany Director
Correspondence Address2 Steeple Court
Coventry Road
London
E1 5QZ
Director NameHenry Michael Fisher Grose
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 August 2000)
RolePartner
Correspondence Address13 Steeple Court
Coventry Road
London
E1 5QZ
Director NameKaren Trudgian
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 November 2000)
RoleComputer Systems Analyst
Correspondence Address10 Steeple Court
Coventry Road
London
E1 5QZ
Director NameSusan Patricia Lambert
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(13 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 07 February 2012)
RoleBank Internal Auditor
Country of ResidenceEngland
Correspondence Address8 Steeple Court
Coventry Road
London
E1 5QZ
Director NameKursat Pekun
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(14 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2003)
RoleEngineer
Correspondence Address14 Steeple Court
Coventry Road Bethnal Green
London
E1 5QZ
Secretary NameSusan Patricia Lambert
NationalityBritish
StatusResigned
Appointed27 September 1999(14 years after company formation)
Appointment Duration2 years, 11 months (resigned 02 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Steeple Court
Coventry Road
London
E1 5QZ
Secretary NameJeremy Clement
NationalityBritish
StatusResigned
Appointed02 September 2002(16 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Steeple Court
Coventry Road
London
E1 5QZ
Director NameLuke Edward Davies
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address10 Steeple Court
Coventry Road
London
E1 5QZ
Director NameAnthony Pallett
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 2007)
RoleSolicitor
Correspondence Address5 Steeple Court
Coventry Road
London
E1 5QZ
Director NamePaula Robson
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2005)
RoleCo Director
Correspondence Address14 Steeple Court
Coventry Road
London
E1 5QZ
Director NamePhilip John Smith
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(17 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 September 2011)
RoleEditor
Country of ResidenceEngland
Correspondence Address15 Steeple Court
Coventry Road
London
E1 5QZ
Secretary NameAnthony Pallett
NationalityBritish
StatusResigned
Appointed27 July 2004(18 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2009)
RoleSolicitor
Correspondence Address5 Steeple Court
Coventry Road
London
E1 5QZ
Secretary NameJenny Allsworth
NationalityBritish
StatusResigned
Appointed18 May 2007(21 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2014)
RoleBookseller
Country of ResidenceEngland
Correspondence Address2 Steeple Court
Coventry Road
London
E1 5QZ
Director NameMr Nicholas Kaufman
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2012(27 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2015)
RoleActor
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG
Director NameMs Anna Streatfeild
Date of BirthJuly 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(27 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2015)
RolePR Manager
Country of ResidenceEngland
Correspondence Address266 Kingsland Road
London
E8 4DG

Location

Registered AddressHAUS Block Management
266 Kingsland Road
London
E8 4DG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£18
Cash£18

Accounts

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

Returns

Latest Return15 July 2017 (4 months, 1 week ago)
Next Return Due29 July 2020 (2 years, 8 months from now)

Filing History

21 August 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
6 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015Appointment of Mr Frederick William as a director on 27 October 2015 (2 pages)
16 July 2015Annual 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 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 18
(14 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders (14 pages)
29 May 2015Termination of appointment of Nicholas Kaufman as a director on 1 January 2015 (1 page)
29 May 2015Termination of appointment of Anna Streatfeild as a director on 1 January 2015 (1 page)
29 May 2015Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
29 May 2015Termination of appointment of Jenny Allsworth as a secretary on 31 December 2014 (1 page)
29 May 2015Registered 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 2015Termination of appointment of Nicholas Kaufman as a director on 1 January 2015 (1 page)
29 May 2015Termination of appointment of Anna Streatfeild as a director on 1 January 2015 (1 page)
29 May 2015Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
5 March 2015Termination of appointment of Susan Patricia Lambert as a director on 7 February 2012 (1 page)
5 March 2015Appointment of Mr Joe Howes as a director on 8 December 2014 (2 pages)
5 March 2015Termination of appointment of Susan Patricia Lambert as a director on 7 February 2012 (1 page)
5 March 2015Appointment of Mr Joe Howes as a director on 8 December 2014 (2 pages)
23 December 2014Registered 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 2014Registered 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 2014Total exemption full accounts made up to 31 March 2014 (5 pages)
21 July 2014Annual 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 2014Annual return made up to 12 July 2014 with a full list of shareholders (16 pages)
3 January 2014Total exemption full accounts made up to 31 March 2013 (5 pages)
5 August 2013Annual 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 2013Annual return made up to 12 July 2013 with a full list of shareholders (17 pages)
22 July 2013Registered 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 2013Registered 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 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Appointment of Ms Anna Streatfeild as a director (2 pages)
12 December 2012Appointment of Mr James Benedict Angell as a director (2 pages)
12 December 2012Appointment of Mr Nicholas Kaufman as a director (2 pages)
12 December 2012Termination of appointment of Philip Smith as a director (1 page)
12 December 2012Appointment of Ms Anna Streatfeild as a director on 1 December 2012 (2 pages)
12 December 2012Appointment of Mr James Benedict Angell as a director on 1 December 2012 (2 pages)
12 December 2012Appointment of Mr Nicholas Kaufman as a director on 1 December 2012 (2 pages)
12 December 2012Termination of appointment of Philip John Smith as a director on 1 September 2011 (1 page)
26 November 2012Termination of appointment of Anthony Pallett as a secretary (1 page)
26 November 2012Termination of appointment of Anthony Pallett as a secretary on 1 October 2009 (1 page)
9 October 2012Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Appointment of Cathie Pilkington as a director (3 pages)
2 December 2010Appointment of Colin Mcnaughton as a director (3 pages)
10 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (12 pages)
10 September 2010Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Susan Patricia Lambert on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Veronica Page on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Susan Patricia Lambert on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Philip John Smith on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Veronica Page on 1 October 2009 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009Return made up to 12/07/09; full list of members (11 pages)
19 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008Return made up to 12/07/08; full list of members (11 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
28 November 2007Return made up to 12/07/07; full list of members (7 pages)
26 November 2007Return made up to 12/07/06; full list of members (7 pages)
30 September 2007Secretary resigned (1 page)
30 September 2007Secretary resigned (1 page)
30 September 2007Registered office changed on 30/09/07 from: 3 stedham place new oxford street london WC1A 1HU (1 page)
30 May 2007New secretary appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
3 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
19 September 2005Return made up to 12/07/05; full list of members (7 pages)
5 September 2005Secretary resigned (1 page)
3 December 2004New secretary appointed (2 pages)
15 November 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
25 October 2004Return made up to 12/07/04; full list of members (18 pages)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
3 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
25 October 2003New director appointed (2 pages)
15 October 2003Return made up to 12/07/03; full list of members (16 pages)
15 October 2003Director resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
5 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
25 September 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)
14 January 2002Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
5 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001New director appointed (2 pages)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)
4 September 2000Director's particulars changed (1 page)
4 September 2000Full accounts made up to 31 March 2000 (6 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
10 August 2000Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
8 September 1999Full accounts made up to 31 March 1999 (7 pages)
27 August 1999Return made up to 12/07/99; no change of members (6 pages)
4 June 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
18 November 1998Full accounts made up to 31 March 1998 (6 pages)
19 August 1998Return made up to 12/07/98; full list of members (8 pages)
21 October 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
11 August 1997Return made up to 12/07/97; change of members (8 pages)
11 August 1997Full accounts made up to 31 March 1997 (6 pages)
20 February 1997New secretary appointed (2 pages)
20 February 1997Secretary resigned (1 page)
8 August 1996Return made up to 12/07/96; no change of members (8 pages)
18 July 1996Full accounts made up to 31 March 1996 (7 pages)
26 January 1996Full accounts made up to 31 March 1995 (8 pages)
17 July 1995Return made up to 12/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995New director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
30 January 1989Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 September 1985Incorporation (15 pages)