13 Steele's Road Management Limited

Company Name	13 Steele's Road Management Limited
Directors	Gary Mark Blaker and Diana Esther Toye
Company Status	Active
Company Number	03252193
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)

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 Gary Mark Blaker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 2 13 Steeles Road London NW3 4SE

Secretary Name	Sharon Michelle Ella Horwitz
Nationality	British
Status	Current
Appointed	04 July 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Correspondence Address	Flat 2 13 Steele's Road London NW3 4SE

Director Name	Ms Diana Esther Toye
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramillies House F Winter & Co 2 Ramillies Street London W1F 7LN

Director Name	Maria Antigoni Karali
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 September 1996(4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2003)
Role	Solicitor
Correspondence Address	Flat 3 13 Steeles Road Hampstead London NW3 4SE

Director Name	Martina Sprinz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1996(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1998)
Role	Banker
Correspondence Address	Flat 2 13 Steeles Road Hampstead London NW3 4SE

Director Name	Robert Weir
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2007)
Role	Banker
Correspondence Address	Flat 4, 13 Steeles Road London NW3 4SE

Secretary Name	Constantine Psaltis
Nationality	Greek
Status	Resigned
Appointed	23 September 1996(4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 04 July 2004)
Role	Management Consultant
Correspondence Address	Flat 3 13 Steeles Road Hampstead London NW3 4SE

Director Name	Ms Natalie Elena Ida Di Giorgio
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 November 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	85 Belsize Lane London NW3 5AU

Director Name	Derek Phillip Doupe
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 July 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Steeles Road London NW3 4SE

Director Name	Luisa Riddell-Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Steeles Road London NW3 4SE

Director Name	Mr Duncan Alistair Mitchell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 13 Steeles Road London NW3 4SE

Director Name	Ms Paige Mitchell
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 Steeles Road London NW3 4SE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 77222440
Telephone region	London

Location

Registered Address	Ramillies House F Winter & Co 2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Sharon Michelle Ella Horwitz & Gary Blaker 40.00% Ordinary
1 at £1	Diana Toye 20.00% Ordinary
1 at £1	Duncan Mitchell & Paige Mitchell 20.00% Ordinary
1 at £1	Gary Blaker & S. Horwitz 20.00% Ordinary

Financials

Year	2014
Net Worth	£118
Cash	£400
Current Liabilities	£282

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
26 October 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
16 November 2020	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to Ramillies House F Winter & Co 2 Ramillies Street London W1F 7LN on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from Flat 2 13 Steeles Road London NW3 4SE to Ramillies House Ramillies Street London W1F 7LN on 16 November 2020 (1 page)
13 November 2020	Termination of appointment of Duncan Alistair Mitchell as a director on 3 November 2020 (1 page)
13 November 2020	Termination of appointment of Paige Mitchell as a director on 3 November 2020 (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
22 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
22 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
24 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 30 September 2016 (4 pages)
17 July 2017	Micro company accounts made up to 30 September 2016 (4 pages)
24 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
24 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 September 2016	Appointment of Ms Diana Esther Toye as a director on 4 September 2016 (2 pages)
4 September 2016	Appointment of Ms Diana Esther Toye as a director on 4 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 5 (7 pages)
11 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 5 (7 pages)
2 August 2015	Appointment of Ms Paige Mitchell as a director on 15 May 2015 (2 pages)
2 August 2015	Appointment of Mr Duncan Mitchell as a director on 15 May 2015 (2 pages)
2 August 2015	Appointment of Ms Paige Mitchell as a director on 15 May 2015 (2 pages)
2 August 2015	Appointment of Mr Duncan Mitchell as a director on 15 May 2015 (2 pages)
21 July 2015	Termination of appointment of Luisa Riddell-Clark as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Luisa Riddell-Clark as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Derek Phillip Doupe as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Derek Phillip Doupe as a director on 20 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 5 (7 pages)
28 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 5 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 January 2013	Amended accounts made up to 30 September 2011 (7 pages)
17 January 2013	Amended accounts made up to 30 September 2011 (7 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
7 October 2012	Termination of appointment of Natalie Di Giorgio as a director (1 page)
7 October 2012	Termination of appointment of Natalie Di Giorgio as a director (1 page)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
3 October 2010	Director's details changed for Luisa Riddell-Clark on 10 September 2010 (2 pages)
3 October 2010	Director's details changed for Derek Phillip Doupe on 10 September 2010 (2 pages)
3 October 2010	Director's details changed for Luisa Riddell-Clark on 10 September 2010 (2 pages)
3 October 2010	Director's details changed for Derek Phillip Doupe on 10 September 2010 (2 pages)
9 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
7 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
8 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
21 November 2008	Return made up to 19/09/08; full list of members (6 pages)
21 November 2008	Return made up to 19/09/08; full list of members (6 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
1 October 2007	Return made up to 19/09/07; full list of members (7 pages)
1 October 2007	Return made up to 19/09/07; full list of members (7 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
11 October 2006	Return made up to 19/09/06; full list of members (9 pages)
11 October 2006	Return made up to 19/09/06; full list of members (9 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
11 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
25 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/04 (9 pages)
24 September 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/04 (9 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
26 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
6 October 2003	Return made up to 19/09/03; full list of members (9 pages)
6 October 2003	Return made up to 19/09/03; full list of members (9 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
10 October 2002	Return made up to 19/09/02; full list of members (9 pages)
10 October 2002	Return made up to 19/09/02; full list of members (9 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
10 October 2001	Return made up to 19/09/01; full list of members (8 pages)
10 October 2001	Return made up to 19/09/01; full list of members (8 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
2 October 2000	Return made up to 19/09/00; full list of members (8 pages)
2 October 2000	Return made up to 19/09/00; full list of members (8 pages)
3 August 2000	Accounts made up to 30 September 1999 (5 pages)
3 August 2000	Accounts made up to 30 September 1999 (5 pages)
15 October 1999	Return made up to 19/09/99; change of members (6 pages)
15 October 1999	Return made up to 19/09/99; change of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 October 1998	Return made up to 19/09/98; change of members (6 pages)
15 October 1998	Return made up to 19/09/98; change of members (6 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
25 June 1998	Accounts made up to 30 September 1997 (5 pages)
25 June 1998	Accounts made up to 30 September 1997 (5 pages)
15 October 1997	Return made up to 19/09/97; full list of members (6 pages)
15 October 1997	Return made up to 19/09/97; full list of members (6 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Secretary's particulars changed;director's particulars changed;new director appointed (1 page)
3 October 1996	Secretary's particulars changed;director's particulars changed;new director appointed (1 page)
3 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 September 1996	Incorporation (17 pages)
19 September 1996	Incorporation (17 pages)

13 Steele's Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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