STEF & Philips Limited

Company Name	STEF & Philips Limited
Company Status	Active
Company Number	05752211
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Name	Lake Estates Properties Limited

Business Activity

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 Christakis Philippou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Miss Joanne Philippou
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(3 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Philip Philippou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Stefanos Andreas Mitsi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 Goldsdown Close Enfield London EN3 7RR

Secretary Name	Mr Stefanos Andreas Mitsi
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	7 Goldsdown Close Enfield London EN3 7RR

Secretary Name	Joanne Philippou
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	135 Winchmore Hill Road Soutgate London N14 6AR

Director Name	Mr Philip Philippou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Aldermans Hill London N13 4PP

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Helen Nicolas Accounting Solutions Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2013)
Correspondence Address	Woodgate House 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN

Contact

Website	stefphilips.com
Email address	[email protected]
Telephone	020 88828372
Telephone region	London

Location

Registered Address	The Grange 100 High Street London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christakis Philippou 50.00% Ordinary
1 at £1	Joanne Philippou 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,799
Cash	£90,157
Current Liabilities	£566,553

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

1 February 2019	Delivered on: 8 February 2019 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
20 October 2016	Delivered on: 20 October 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
14 June 2010	Delivered on: 16 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 July 2009	Delivered on: 28 July 2009 Satisfied on: 31 July 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

5 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 June 2020	Director's details changed for Miss Joanne Philippou on 3 February 2020 (2 pages)
2 June 2020	Change of details for Miss Joanne Philippou as a person with significant control on 3 February 2020 (2 pages)
2 June 2020	Change of details for Mr Christakis Philippou as a person with significant control on 3 February 2020 (2 pages)
2 June 2020	Director's details changed for Christakis Philippou on 3 February 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
24 March 2020	Satisfaction of charge 057522110003 in full (1 page)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 February 2020	Registered office address changed from The Grange 100 High Street London N14 6PW England to The Grange 100 High Street London N14 6BN on 4 February 2020 (1 page)
30 January 2020	Registered office address changed from 68 Aldermans Hill London N13 4PP to The Grange 100 High Street London N14 6PW on 30 January 2020 (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 February 2019	Registration of charge 057522110004, created on 1 February 2019 (12 pages)
23 January 2019	Appointment of Mr Philip Philippou as a director on 1 October 2018 (2 pages)
24 December 2018	Director's details changed for Christakis Philippou on 24 December 2018 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
20 October 2016	Registration of charge 057522110003, created on 20 October 2016 (25 pages)
20 October 2016	Registration of charge 057522110003, created on 20 October 2016 (25 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
31 July 2014	Satisfaction of charge 1 in full (1 page)
31 July 2014	Satisfaction of charge 1 in full (1 page)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Termination of appointment of Philip Philippou as a director (1 page)
2 August 2013	Termination of appointment of Philip Philippou as a director (1 page)
26 June 2013	Appointment of Mr Philip Philippou as a director (2 pages)
26 June 2013	Appointment of Mr Philip Philippou as a director (2 pages)
1 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Secretary's details changed for Helen Nicolas Accounting Solutions Ltd on 22 March 2013 (1 page)
1 May 2013	Termination of appointment of Helen Nicolas Accounting Solutions Ltd as a secretary (1 page)
1 May 2013	Termination of appointment of Helen Nicolas Accounting Solutions Ltd as a secretary (1 page)
1 May 2013	Secretary's details changed for Helen Nicolas Accounting Solutions Ltd on 22 March 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Registered office address changed from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 3 March 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Appointment of Miss Joanne Philippou as a director (1 page)
28 January 2011	Appointment of Miss Joanne Philippou as a director (1 page)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 22/03/08; full list of members (3 pages)
14 July 2008	Return made up to 22/03/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 543 green lanes palmers green london N13 4DR (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 543 green lanes palmers green london N13 4DR (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
18 May 2007	Return made up to 22/03/07; full list of members (2 pages)
18 May 2007	Return made up to 22/03/07; full list of members (2 pages)
14 June 2006	New secretary appointed;new director appointed (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
14 June 2006	New secretary appointed;new director appointed (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
12 May 2006	Company name changed lake estates properties LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed lake estates properties LIMITED\certificate issued on 12/05/06 (2 pages)
22 March 2006	Incorporation (19 pages)
22 March 2006	Incorporation (19 pages)

STEF & Philips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London