STM Environmental Consultants Limited

Company Name	STM Environmental Consultants Limited
Directors	Helle Taarsted Makoni and Simon Tadiwa Makoni
Company Status	Active
Company Number	04575523
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)
Previous Name	STM Environmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mrs Helle Taarsted Makoni
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS

Director Name	Mrs Simon Tadiwa Makoni
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS

Secretary Name	Mr Simon Tadiwa Makoni
Nationality	British
Status	Current
Appointed	29 October 2002(same day as company formation)
Role	Environmental Consultant
Country of Residence	Denmark
Correspondence Address	Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS

Contact

Website	stmenvironmental.co.uk
Email address	[email protected]
Telephone	0845 3039434
Telephone region	Unknown

Location

Registered Address	Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

60 at £1	Simon Makoni 60.00% Ordinary
40 at £1	Helle Makoni 40.00% Ordinary

Financials

Year	2014
Net Worth	£197,912
Cash	£135,985
Current Liabilities	£30,459

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

23 May 2017	Delivered on: 24 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

1 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
15 September 2022	Cessation of Simon Tadiwa Makoni as a person with significant control on 3 September 2022 (3 pages)
15 September 2022	Notification of Stm Property Holdings Limited as a person with significant control on 3 September 2022 (4 pages)
15 September 2022	Cessation of Helle Taarsted Makoni as a person with significant control on 3 September 2022 (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
4 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
15 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from 23 Michelham Gardens Twickenham TW1 4SD to Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 23 Michelham Gardens Twickenham TW1 4SD to Unit 6 Crane Mews 32 Gould Road Twickenham TW2 6RS on 25 August 2017 (1 page)
24 May 2017	Registration of charge 045755230001, created on 23 May 2017 (8 pages)
24 May 2017	Registration of charge 045755230001, created on 23 May 2017 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
13 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Register inspection address has been changed from C/O Simon Makoni 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom to 23 Michelham Gardens Twickenham TW1 4SD (1 page)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Register inspection address has been changed from C/O Simon Makoni 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom to 23 Michelham Gardens Twickenham TW1 4SD (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
21 July 2014	Registered office address changed from 83 Waldegrave Park Twickenham London TW1 4TJ to 23 Michelham Gardens Twickenham TW1 4SD on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 83 Waldegrave Park Twickenham London TW1 4TJ to 23 Michelham Gardens Twickenham TW1 4SD on 21 July 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
22 January 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
22 January 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Register inspection address has been changed from C/O Simon Makoni 72 Pretoria Road London E16 4NP United Kingdom (1 page)
15 November 2012	Director's details changed for Mrs Helle Taarsted Makoni on 25 August 2012 (2 pages)
15 November 2012	Register inspection address has been changed from C/O Simon Makoni 72 Pretoria Road London E16 4NP United Kingdom (1 page)
15 November 2012	Director's details changed for Mr Simon Tadiwa Makoni on 25 August 2012 (2 pages)
15 November 2012	Director's details changed for Mr Simon Tadiwa Makoni on 25 August 2012 (2 pages)
15 November 2012	Director's details changed for Mrs Helle Taarsted Makoni on 25 August 2012 (2 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from 72 Pretoria Road West Ham London E16 4NP on 14 November 2012 (1 page)
14 November 2012	Secretary's details changed for Simon Tadiwa Makoni on 25 August 2012 (1 page)
14 November 2012	Registered office address changed from 72 Pretoria Road West Ham London E16 4NP on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from C/O Stm Environmental Consultants Ltd Po Box N/a 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom on 14 November 2012 (1 page)
14 November 2012	Secretary's details changed for Simon Tadiwa Makoni on 25 August 2012 (1 page)
14 November 2012	Registered office address changed from C/O Stm Environmental Consultants Ltd Po Box N/a 83 Waldegrave Park Twickenham London TW1 4TJ United Kingdom on 14 November 2012 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
7 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
17 November 2010	Company name changed stm environmental LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-10-16 NM01 ‐ Change of name by resolution (3 pages)
17 November 2010	Company name changed stm environmental LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-10-16 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
4 November 2009	Director's details changed for Simon Tadiwa Makoni on 4 November 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Simon Tadiwa Makoni on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Helle Taarsted Makoni on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Simon Tadiwa Makoni on 4 November 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Helle Taarsted Makoni on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Helle Taarsted Makoni on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
26 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
26 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
17 November 2008	Return made up to 29/10/08; full list of members (3 pages)
17 November 2008	Return made up to 29/10/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
29 September 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
21 December 2007	Return made up to 29/10/07; full list of members (2 pages)
21 December 2007	Return made up to 29/10/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
28 September 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
22 November 2006	Return made up to 29/10/06; full list of members (2 pages)
22 November 2006	Return made up to 29/10/06; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
10 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
7 December 2005	Return made up to 29/10/05; full list of members (7 pages)
7 December 2005	Return made up to 29/10/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 July 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
5 July 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
10 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 February 2004	Company name changed makoni and associates LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed makoni and associates LIMITED\certificate issued on 10/02/04 (2 pages)
25 November 2003	Return made up to 29/10/03; full list of members (7 pages)
25 November 2003	Return made up to 29/10/03; full list of members (7 pages)
29 October 2002	Incorporation (21 pages)
29 October 2002	Incorporation (21 pages)

STM Environmental Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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