| Company Name | Stedman Denny Limited |
|---|---|
| Director | Philip Stedman |
| Company Status | Active |
| Company Number | 07679673 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Stedman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Farm Street Mayfair London W1J 5RL |
| Director Name | Mr Richard William Boath |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2020(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Park Corner Cottage Park Corner Nettlebed Henley-On-Thames RG9 6DX |
Contact
| Website | www.stedman-denny.com |
|---|---|
| Telephone | 020 31783710 |
| Telephone region | London |
Location
| Registered Address | 29 Farm Street Mayfair London W1J 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,244 |
| Current Liabilities | £5,144 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 11 August 2020 | Appointment of Mr Richard William Boath as a director on 30 July 2020 (2 pages) |
| 3 June 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 3 June 2020 | Change of details for Mr Philip Stedman as a person with significant control on 1 May 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Philip Stedman on 1 May 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Philip Stedman on 1 May 2020 (2 pages) |
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 41 Canonbury Square London N1 2AW to 29 Farm Street Mayfair London W1J 5RL on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from 41 Canonbury Square London N1 2AW to 29 Farm Street Mayfair London W1J 5RL on 29 November 2016 (2 pages) |
| 16 September 2016 | Annual return made up to 10 September 2014 with a full list of shareholders (14 pages) |
| 16 September 2016 | Annual return made up to 23 June 2012 with a full list of shareholders (14 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 16 September 2016 | Annual return made up to 23 June 2012 with a full list of shareholders (14 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 16 September 2016 | Administrative restoration application (3 pages) |
| 16 September 2016 | Administrative restoration application (3 pages) |
| 16 September 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 16 September 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 16 September 2016 | Annual return made up to 10 September 2014 with a full list of shareholders (14 pages) |
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from Zrs 1a Town Centre Hatfield Hertfordshire AL10 0JZ United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from , Zrs 1a Town Centre, Hatfield, Hertfordshire, AL10 0JZ, United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from , Zrs 1a Town Centre, Hatfield, Hertfordshire, AL10 0JZ, United Kingdom on 12 March 2012 (1 page) |
| 1 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 1 November 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 23 June 2011 | Incorporation (43 pages) |
| 23 June 2011 | Incorporation (43 pages) |