| Company Name | 18 Steeles Road Management Company Limited |
|---|---|
| Directors | Wendy Barber and Timothy Michael Butcher |
| Company Status | Active |
| Company Number | 03246911 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Wendy Barber |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | University Administration |
| Country of Residence | England |
| Correspondence Address | Flat 4 18 Steeles Road London NW3 4SH |
| Secretary Name | Mr Timothy Michael Butcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Bank Employee |
| Country of Residence | England |
| Correspondence Address | Flat Five 18 Steeles Road London NW3 4SH |
| Director Name | Mr Timothy Michael Butcher |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | Flat Five 18 Steeles Road London NW3 4SH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sophie Muller 33.33% Ordinary |
|---|---|
| 1 at £1 | Eleanor Adair Shaps 16.67% Ordinary |
| 1 at £1 | Jian Wrong Zhou & Li Yan Chen 16.67% Ordinary |
| 1 at £1 | Timothy Butcher 16.67% Ordinary |
| 1 at £1 | Wendy Barber 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 6 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 20 June 2019 | Registered office address changed from Suite 109 Atlas Business Centre Oxgate Lane London NW2 7HJ to Suite 111, Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 June 2019 (1 page) |
| 10 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 17 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 20 September 2015 | Registered office address changed from 22 Sydney Grove Hendon London NW4 2EH to Suite 109 Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 September 2015 (1 page) |
| 20 September 2015 | Registered office address changed from 22 Sydney Grove Hendon London NW4 2EH to Suite 109 Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 September 2015 (1 page) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Director's details changed for Wendy Barber on 6 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Timothy Michael Butcher on 6 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Timothy Michael Butcher on 6 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Timothy Michael Butcher on 6 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Wendy Barber on 6 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Wendy Barber on 6 September 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 3 December 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 19 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 November 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 19 October 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 17 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 17 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 11 October 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 11 October 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 2 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 October 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 16 October 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 26 October 1999 | Return made up to 06/09/99; change of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 26 October 1999 | Return made up to 06/09/99; change of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 November 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 November 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 12 September 1998 | Return made up to 06/09/97; full list of members
|
| 12 September 1998 | Return made up to 06/09/97; full list of members
|
| 8 July 1998 | New director appointed (1 page) |
| 8 July 1998 | New director appointed (1 page) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 24 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 18 steeles road london NW3 4SH (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 18 steeles road london NW3 4SH (1 page) |
| 6 September 1996 | Incorporation (16 pages) |
| 6 September 1996 | Incorporation (16 pages) |