STEF & Philips (London) Limited

Company Name	STEF & Philips (London) Limited
Company Status	Active
Company Number	07407110
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Christakis Philippou
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
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	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Secretary Name	Joanne Philippou
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
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(7 years, 11 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

Contact

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

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

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

31 August 2023	Full accounts made up to 31 March 2022 (28 pages)
24 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 November 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (8 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 Miss Joanne Philippou on 3 February 2020 (2 pages)
2 June 2020	Director's details changed for Christakis Philippou on 3 February 2020 (2 pages)
2 June 2020	Secretary's details changed for Joanne Philippou on 3 February 2020 (1 page)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (6 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 Palmers Green London N13 4PP to The Grange 100 High Street London N14 6PW on 30 January 2020 (1 page)
5 December 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 July 2019	Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
12 April 2019	Appointment of Mr Philip Philippou as a director on 1 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
13 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
21 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 February 2013	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
14 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 May 2012	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

STEF & Philips (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London