London
SW1V 4PG
Secretary Name | Peter Schaad |
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Nationality | Swiss |
Status | Resigned |
Appointed | 09 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Glebe Place London SW3 5LB |
Secretary Name | Nazak Khatami |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 April 2005) |
Role | Company Director |
Correspondence Address | 53 Leigh Hill Road Cobham Surrey KT11 2HU |
Secretary Name | Josina Von Dem Bussche Kessell |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(7 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 19 December 2005) |
Role | Company Director |
Correspondence Address | 27 Farrier Walk 234 Fulham Road London SW10 9FW |
Secretary Name | Dieter Stein |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2006(8 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | Quellenweg 22 Dortmund D44267 Foreign |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 72337415 |
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Telephone region | London |
Registered Address | 107 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | C.f. Stein 50.00% Ordinary |
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1 at £1 | Dr F.g.r. Stein 50.00% Ordinary |
Year | 2014 |
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Net Worth | £116,335 |
Cash | £75,966 |
Current Liabilities | £171,855 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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19 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
3 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
19 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 September 2015 | Termination of appointment of Dieter Stein as a secretary on 1 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Dieter Stein as a secretary on 1 September 2015 (1 page) |
11 September 2015 | Termination of appointment of Dieter Stein as a secretary on 1 September 2015 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Fabian Gottfried Randolf Stein on 1 December 2009 (2 pages) |
23 March 2010 | Director's details changed for Fabian Gottfried Randolf Stein on 1 December 2009 (2 pages) |
23 March 2010 | Director's details changed for Fabian Gottfried Randolf Stein on 1 December 2009 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
7 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
7 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
26 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 09/03/06; full list of members (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
11 March 2005 | Return made up to 09/03/05; full list of members (2 pages) |
11 March 2005 | Return made up to 09/03/05; full list of members (2 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
17 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
17 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 May 2003 | Return made up to 09/03/03; full list of members (6 pages) |
6 May 2003 | Return made up to 09/03/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
28 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
5 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New secretary appointed (2 pages) |
29 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
29 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
16 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
16 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
29 July 1998 | Memorandum and Articles of Association (16 pages) |
29 July 1998 | Memorandum and Articles of Association (16 pages) |
17 June 1998 | Company name changed fabian stein & co LIMITED\certificate issued on 18/06/98 (2 pages) |
17 June 1998 | Company name changed fabian stein & co LIMITED\certificate issued on 18/06/98 (2 pages) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | New director appointed (2 pages) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Secretary resigned (1 page) |
9 March 1998 | Incorporation (20 pages) |
9 March 1998 | Incorporation (20 pages) |