14 St. Stephens Terrace Limited

Company Name	14 St. Stephens Terrace Limited
Company Status	Active
Company Number	02652456
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Diana Evelyn Streatfeild-Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(same day as company formation)
Role	Retired
Country of Residence	France
Correspondence Address	Lieu Dit Fitan 32230 Louslitges Gers France

Director Name	Mr Dickon James Geoffrey Bevan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Army Officer
Country of Residence	England
Correspondence Address	11-13 Cheyne Place London SW3 4HH

Director Name	Miss Joanne Maree Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39b Richborne Terrace London SW8 1AS

Director Name	Miss Belinda Folliott Vaughan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Administrator
Correspondence Address	14 St Stephens Terrace London SW8 1DH

Director Name	Mr Edward John Worlidge
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	No Number Barnfield, Pathfields Close Haslemere Surrey GU27 2BL

Director Name	Mr Jesper Moerk Smidt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Geophysicist
Country of Residence	Scotland
Correspondence Address	4 Ettrick Grove Edinburgh EH10 5AW Scotland

Secretary Name	Mr Edward John Worlidge
Nationality	British
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	No Number Barnfield, Pathfields Close Haslemere Surrey GU27 2BL

Director Name	Miss Lucy Wauchope
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 April 1996)
Role	Career Counsellor
Correspondence Address	14c,St Stephens Terrace London SW8 1DH

Director Name	Mr John Gerald Robert Clay
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 June 2014)
Role	Author
Country of Residence	England
Correspondence Address	4a Drayton Court Drayton Gardens London SW10 9RQ

Director Name	Mr Mark Gregor Murray Worlidge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Granville Street Leamington Spa CV32 5XW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	39b Richborne Terrace London SW8 1AS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

100 at £1	Dickon James Geoffrey Bevan 25.00% Ordinary
100 at £1	Edward John Worlidge 25.00% Ordinary
100 at £1	Miss Diana Evelyn Streatfeild-moore 25.00% Ordinary
100 at £1	Mr Jesper Moerk Smidt 25.00% Ordinary

Financials

Year	2014
Turnover	£11,519
Net Worth	£400
Cash	£4,516
Current Liabilities	£10,710

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
21 October 2022	Appointment of Mr Robert Edward Thurtell as a director on 20 October 2022 (2 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Mark Gregor Murray Worlidge as a director on 31 May 2022 (1 page)
16 May 2022	Micro company accounts made up to 31 October 2021 (2 pages)
11 May 2022	Registered office address changed from 43 Granville Street Leamington Spa CV32 5XW England to 39B Richborne Terrace London SW8 1AS on 11 May 2022 (1 page)
14 December 2021	Second filing of Confirmation Statement dated 9 October 2021 (3 pages)
13 December 2021	Appointment of Miss Joanne Maree Jones as a director on 13 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 9 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21 (4 pages)
10 December 2021	Termination of appointment of Jesper Moerk Smidt as a director on 18 December 2020 (1 page)
27 October 2021	Micro company accounts made up to 31 October 2020 (2 pages)
16 September 2021	Registered office address changed from Barnfield, Pathfields Close Haslemere Surrey GU27 2BL to 43 Granville Street Leamington Spa CV32 5XW on 16 September 2021 (1 page)
17 December 2020	Termination of appointment of Edward John Worlidge as a director on 30 October 2020 (1 page)
17 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Edward John Worlidge as a secretary on 30 October 2020 (1 page)
17 December 2020	Appointment of Mr Mark Gregor Murray Worlidge as a director on 30 October 2020 (2 pages)
7 August 2020	Micro company accounts made up to 31 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
2 August 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
12 August 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 400 (7 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 400 (7 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 400 (7 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 400 (7 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 400 (7 pages)
3 November 2014	Appointment of Mr Dickon James Geoffrey Bevan as a director on 9 June 2014 (2 pages)
3 November 2014	Appointment of Mr Dickon James Geoffrey Bevan as a director on 9 June 2014 (2 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 400 (7 pages)
3 November 2014	Appointment of Mr Dickon James Geoffrey Bevan as a director on 9 June 2014 (2 pages)
2 November 2014	Director's details changed for Mr Jesper Moerk Smidt on 25 September 2014 (2 pages)
2 November 2014	Termination of appointment of John Gerald Robert Clay as a director on 9 June 2014 (1 page)
2 November 2014	Termination of appointment of John Gerald Robert Clay as a director on 9 June 2014 (1 page)
2 November 2014	Termination of appointment of John Gerald Robert Clay as a director on 9 June 2014 (1 page)
2 November 2014	Director's details changed for Mr Jesper Moerk Smidt on 25 September 2014 (2 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400 (7 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400 (7 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 400 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
27 July 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
21 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
25 November 2009	Director's details changed for John Gerald Robert Clay on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Edward John Worlidge on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Jesper Moerk Smidt on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Miss Diana Evelyn Streatfeild-Moore on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gerald Robert Clay on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Miss Diana Evelyn Streatfeild-Moore on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Edward John Worlidge on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Edward John Worlidge on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jesper Moerk Smidt on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for John Gerald Robert Clay on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Miss Diana Evelyn Streatfeild-Moore on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jesper Moerk Smidt on 1 October 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
31 July 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
2 January 2009	Return made up to 09/10/08; full list of members (5 pages)
2 January 2009	Return made up to 09/10/08; full list of members (5 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
3 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
3 January 2008	Return made up to 09/10/07; full list of members (3 pages)
3 January 2008	Return made up to 09/10/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: barnfield pathsfield close haslemere surrey GU27 2BL (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: barnfield pathsfield close haslemere surrey GU27 2BL (1 page)
21 November 2006	Return made up to 09/10/06; full list of members (3 pages)
21 November 2006	Return made up to 09/10/06; full list of members (3 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
27 January 2006	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2006	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2005	Registered office changed on 06/09/05 from: east dene midhurst road haslemere surrey GU27 2PT (1 page)
6 September 2005	Registered office changed on 06/09/05 from: east dene midhurst road haslemere surrey GU27 2PT (1 page)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
10 November 2004	Return made up to 09/10/04; full list of members (9 pages)
10 November 2004	Return made up to 09/10/04; full list of members (9 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
5 November 2003	Return made up to 09/10/03; full list of members (9 pages)
5 November 2003	Return made up to 09/10/03; full list of members (9 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
30 November 2002	Return made up to 09/10/02; full list of members (9 pages)
30 November 2002	Return made up to 09/10/02; full list of members (9 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
6 November 2001	Return made up to 09/10/01; full list of members (8 pages)
6 November 2001	Return made up to 09/10/01; full list of members (8 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
16 November 2000	Return made up to 09/10/00; full list of members (8 pages)
16 November 2000	Return made up to 09/10/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 December 1999	Return made up to 09/10/99; full list of members (8 pages)
3 December 1999	Return made up to 09/10/99; full list of members (8 pages)
15 June 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
15 June 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
22 January 1999	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Return made up to 09/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
15 January 1998	Return made up to 09/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1998	Return made up to 09/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
28 January 1997	Return made up to 09/10/96; change of members (6 pages)
28 January 1997	Return made up to 09/10/96; change of members (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
5 December 1995	Accounts for a dormant company made up to 31 October 1995 (5 pages)
5 December 1995	Accounts for a dormant company made up to 31 October 1995 (5 pages)

14 St. Stephens Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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