| Company Name | Steel Tie Limited |
|---|---|
| Director | Brian Myer Shaffer |
| Company Status | Active |
| Company Number | 03401619 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1997(26 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| 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 | Mr Brian Myer Shaffer |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berghem Mews Blythe Road West Kensington London W14 0HN |
| Secretary Name | Mr Brian Myer Shaffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berghem Mews Blythe Road West Kensington London W14 0HN |
| Director Name | Mr Derek Reginald Govey |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchgate House Rectory Lane Battlesbridge Essex SS11 7QR |
| Director Name | Tonia Patricia Govey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchgate House Rectory Lane Battlesbridge Essex SS11 7QR |
| Director Name | Elinor Shaffer |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Cultural Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Berghem Mews Blythe Road West Kensington London W14 0HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.sonicon.co.uk |
|---|
Location
| Registered Address | 16 Berghem Mews Blythe Road London W14 0HN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £605,379 |
| Cash | £21,996 |
| Current Liabilities | £567,766 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 11 November 2004 | Delivered on: 13 November 2004 Satisfied on: 10 September 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 11 November 2004 | Delivered on: 13 November 2004 Satisfied on: 10 September 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Lower ground floor flat, 16 chelsea embankment, london t/no. BGL46896. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 24 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 October 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 10 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 10 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 10 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 10 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 September 2014 | Accounts for a small company made up to 30 November 2013 (8 pages) |
| 5 September 2014 | Accounts for a small company made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 August 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 30 August 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 12 October 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
| 12 October 2012 | Amended accounts made up to 30 November 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 3 October 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Director's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Elinor Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Mr Brian Myer Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Elinor Shaffer on 1 July 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Elinor Shaffer on 1 July 2011 (2 pages) |
| 3 September 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 3 September 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 30 September 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 17 September 2009 | Return made up to 10/07/09; full list of members (2 pages) |
| 17 September 2009 | Return made up to 10/07/09; full list of members (2 pages) |
| 2 September 2009 | Appointment terminated director derek govey (1 page) |
| 2 September 2009 | Appointment terminated director tonia govey (1 page) |
| 2 September 2009 | Appointment terminated director tonia govey (1 page) |
| 2 September 2009 | Appointment terminated director derek govey (1 page) |
| 5 February 2009 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 5 February 2009 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 25 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 17 July 2008 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 17 July 2008 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 28 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 16 April 2007 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 16 April 2007 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 24 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 5 April 2006 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 5 April 2006 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 18 January 2006 | Return made up to 10/07/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 10/07/05; full list of members (2 pages) |
| 3 March 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 3 March 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Return made up to 10/07/04; full list of members
|
| 11 August 2004 | Return made up to 10/07/04; full list of members
|
| 31 December 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 31 December 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 29 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 11 April 2003 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 11 April 2003 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 30 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 30 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 27 May 2002 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 27 May 2002 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 August 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 13 August 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 31 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 4 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 27 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
| 27 July 1999 | Return made up to 10/07/99; no change of members (5 pages) |
| 13 August 1998 | Return made up to 10/07/98; full list of members
|
| 13 August 1998 | Return made up to 10/07/98; full list of members
|
| 29 January 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 29 January 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 16 berghem mews blythe road london W14 0HN (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 16 berghem mews blythe road london W14 0HN (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (1 page) |
| 10 September 1997 | New director appointed (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1997 | Incorporation (17 pages) |
| 10 July 1997 | Incorporation (17 pages) |