| Company Name | Stephen James (Residential Estate Agents) Limited |
|---|---|
| Director | Stephen James Barton |
| Company Status | Active |
| Company Number | 05380773 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen James Barton |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Martin Ives & Co. Ltd The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
| Director Name | Mr James David Metcalf |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 02 November 2017) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Elibank Road London SE9 1QL |
| Secretary Name | James David Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 02 November 2017) |
| Role | Estate Agent |
| Correspondence Address | 100 Elibank Road London SE9 1QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Martin Ives & Co. Ltd The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Metcalf 50.00% Ordinary |
|---|---|
| 35 at £1 | Steve Barton 35.00% Ordinary |
| 15 at £1 | Hayley Barton 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,234 |
| Cash | £16 |
| Current Liabilities | £45,216 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 25 July 2022 | Change of details for Mrs Hayley Barton as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Director's details changed for Mr Stephen James Barton on 25 July 2022 (2 pages) |
| 25 July 2022 | Change of details for Mr Stephen James Barton as a person with significant control on 25 July 2022 (2 pages) |
| 5 May 2022 | Registered office address changed from C/O Martin Ives & Co. Ltd, Unit 70 the Base, Dartford Business Park, Victoria Road, Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 5 May 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 23 April 2021 | Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd, Unit 70 the Base, Dartford Business Park, Victoria Road, Dartford Kent DA1 5FS on 23 April 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 13 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 15 November 2019 | Change of details for Mr Stephen James Barton as a person with significant control on 15 November 2019 (2 pages) |
| 15 November 2019 | Cessation of James David Metcalf as a person with significant control on 15 November 2019 (1 page) |
| 15 November 2019 | Notification of Hayley Barton as a person with significant control on 15 November 2019 (2 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 23 July 2018 | Registered office address changed from C/O Martin Ives and Co. Ltd Unit 29 the Base Dartford Business Park Victoria Road Dartford Kent United Kingdom to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page) |
| 18 July 2018 | Registered office address changed from Unit 29 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives and Co. Ltd Unit 29 the Base Dartford Business Park Victoria Road Dartford Kent on 18 July 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 November 2017 | Termination of appointment of James David Metcalf as a secretary on 2 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of James David Metcalf as a secretary on 2 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of James David Metcalf as a director on 2 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of James David Metcalf as a director on 2 November 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 October 2016 | Registered office address changed from Unit 11, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 29 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Unit 11, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 29 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 25 October 2016 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Registered office address changed from Unit 4 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 11, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Registered office address changed from Unit 4 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Unit 11, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 12 March 2015 (1 page) |
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 11 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Registered office address changed from Melbury House 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 11 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Secretary's details changed for James David Metcalf on 26 February 2010 (1 page) |
| 3 March 2010 | Director's details changed for Mr Stephen James Barton on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for James David Metcalf on 26 February 2010 (2 pages) |
| 3 March 2010 | Secretary's details changed for James David Metcalf on 26 February 2010 (1 page) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for James David Metcalf on 26 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Stephen James Barton on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Stephen James Barton on 3 March 2010 (2 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 March 2008 | Director's change of particulars / stephen barton / 04/03/2008 (2 pages) |
| 4 March 2008 | Director's change of particulars / stephen barton / 04/03/2008 (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 July 2007 | Return made up to 02/03/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 02/03/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 April 2006 | Return made up to 02/03/06; full list of members
|
| 12 April 2006 | Return made up to 02/03/06; full list of members
|
| 14 November 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 November 2005 | Ad 01/10/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2005 | Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Incorporation (16 pages) |
| 2 March 2005 | Incorporation (16 pages) |