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Company Information for STEVENS PROPERTIES LIMITED
45 HOLLAND PARK MEWS,, LONDON, W11 3SP,
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Company Registration Number
 00219343 Private Limited Company
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Company Overview
About Stevens Properties Ltd
STEVENS PROPERTIES LIMITED was founded on 1927-02-01 and has its registered office in . The organisation's status is listed as "Active". Stevens Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| STEVENS PROPERTIES LIMITED | |
| Legal Registered Office | |
| 45 HOLLAND PARK MEWS, LONDON W11 3SP Other companies in W11 | |
Filing Information
| Company Number | 00219343 | |
|---|---|---|
| Company ID Number | 00219343 | |
| Date formed | 1927-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/09/2022 | |
| Account next due | 28/06/2024 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB778446378 |
| Last Datalog update: | 2024-06-07 15:21:51 |
| Companies House |
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Companies with same name STEVENS PROPERTIES LIMITED
The following companies were found which have the same name as STEVENS PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STEVENS PROPERTIES LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2005-04-21 | |
 |
STEVENS PROPERTIES, LLC | 7538 PLUM HOLLOW CIRCLE Onondaga LIVERPOOL NY 13090 | Active | Company formed on the 1998-09-22 |
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STEVENS PROPERTIES LLC | 2336 NORTHSIDE RD SUTHERLIN OR 97479 | Active | Company formed on the 2013-09-23 |
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STEVENS PROPERTIES, LLC | 666 GRAND AVE STE 2000 DES MOINES IA 50309 | Active | Company formed on the 2012-12-17 |
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Stevens Properties LLC | 326 NEVA WAY KODIAK AK 99615 | Good Standing | Company formed on the 2014-07-22 |
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STEVENS PROPERTIES L.L.C. | 177 STEVENS ORCHARD LN 2174 TOTEM POLE RD MANSON WA 988314509 | Active | Company formed on the 1998-12-31 |
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STEVENS PROPERTIES, INC. | 1621 WAVERLY TRENTON Michigan 48183 | UNKNOWN | Company formed on the 0000-00-00 |
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STEVENS PROPERTIES LLC | 5701 AZLE AVE FORT WORTH TX 76114 | ACTIVE | Company formed on the 2015-01-23 |
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STEVENS PROPERTIES, LLC | 260 RINGGOLD INDUSTRIAL PARK DANVILLE VA 24543 | Active | Company formed on the 2009-08-31 |
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STEVENS PROPERTIES, LLC | 4161 RIDGE ROAD - CLEVELAND OH 44144 | Active | Company formed on the 2001-01-30 |
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STEVENS PROPERTIES INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2013-08-05 |
 |
STEVENS PROPERTIES PTY LTD | Active | Company formed on the 2016-03-17 | |
| STEVENS PROPERTIES, L.L.C. | 2879 MADISON STREET MARIANNA FL 32446 | Inactive | Company formed on the 2004-08-02 | |
| STEVENS PROPERTIES, INC. | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Inactive | Company formed on the 1988-09-09 | |
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Stevens Properties LLC | 110 E 23RD ST Loveland CO 80538 | Delinquent | Company formed on the 2018-04-23 |
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STEVENS PROPERTIES LLC | Georgia | Unknown | |
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STEVENS PROPERTIES INC | Georgia | Unknown | |
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STEVENS PROPERTIES | California | Unknown | |
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STEVENS PROPERTIES INCORPORATED | California | Unknown | |
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STEVENS PROPERTIES INCORPORATED | California | Unknown |
Company Officers of STEVENS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER TRUMAN STEVENS |
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TANYA FIONA BAIRD |
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ALEXANDER TRUMAN STEVENS |
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CHRISTOPHER ANDREW STEVENS |
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PAUL TRUMAN STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET PHYLLIS ONGLEY |
Director | ||
MARY JOAN STEVENS |
Director | ||
BETTY EDNA SAWYER |
Director | ||
PAUL TRUMAN STEVENS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUMAN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 1960-12-22 | Active | |
| ROCK SOLID IMAGES INTERNATIONAL LIMITED | Director | 2012-10-16 | CURRENT | 2010-07-09 | Active | |
| BARNES SPORTS CLUB LIMITED(THE) | Director | 2016-09-12 | CURRENT | 1920-02-17 | Active | |
| TRUMAN PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1960-12-22 | Active | |
| TRUMAN PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1960-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 28/09/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/22 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TRUMAN STEVENS | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TRUMAN STEVENS | |
| Withdrawal of a person with significant control statement on 2023-06-07 | ||
| PSC09 | Withdrawal of a person with significant control statement on 2023-06-07 | |
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR PAUL TRUMAN STEVENS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUMAN STEVENS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/16 | |
| AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PHYLLIS ONGLEY | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/15 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEVENS | |
| AP01 | DIRECTOR APPOINTED MRS TANYA FIONA BAIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JOAN STEVENS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY EDNA SAWYER | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRUMAN STEVENS / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/01/2014 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/13 | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/12 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/11 | |
| AR01 | 30/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/10 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/09 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STEVENS / 15/06/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
| 363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/97 | |
| 363s | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
| 363s | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
| 363s | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/94 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/93 | |
| 363s | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/92 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to STEVENS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEVENS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | COUTTS & CO. | |
| EQUITABLE CHARGE | Outstanding | COUTTS & COMPANY | |
| LAND REGISTRY CHARGE. | Outstanding | MRS. G.E.R. BINGON | |
| CHARGE UNDER L.R. ACT 1925 BY WAY OF SUBSTITUTED SECURITY | Outstanding | LIENT COL. W.H. MIDDLETON | |
| EQUITABLE CHARGE & MEMO. OF DEPOSIT | Outstanding | COUTTS & COMPANY | |
| LAND REGISTRY CHARGE. | Outstanding | J W GOODFORD | |
| LAND REGISTRY CHARGE | Outstanding | E H VILLIERS | |
| LAND REGISTRY CHARGE | Outstanding | G H ADAMS | |
| CHARGE UNDER L.T. ACTS: 1875 & 1897 | Outstanding | J. W. GOODFORD | |
| CHARGE UNDER L.T. ACTS 1875 & 1897 | Outstanding | J.W. GOODFORD | |
| UNDER L R ACT 1925 MORTGAGE | Outstanding | F K E HUSSEY | |
| MORTGAGE | Outstanding | J STEVENS |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVENS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of STEVENS PROPERTIES LIMITED registering or being granted any patents Domain Names
STEVENS PROPERTIES LIMITED owns 1 domain names.
stevensproperties.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| RENT DEPOSIT DEED | 5 |
| COUNTERPART RENT DEPOSIT DEED | 1 |
| RENTAL DEPOSIT AGREEMENT | 1 |
We have found 7 mortgage charges which are owed to STEVENS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for STEVENS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STEVENS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEVENS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | STEVENS PROPERTIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MET GROUP (LONDON) LIMITED | Event Date | 2012-11-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9111 A Petition to wind up the above-named Company Met Group (London) Limited, Registered No 04250413, Registered Office 40 Gerrard Street, London W1D 5QE , presented on 28 November 2012 by STEVENS PROPERTIES LIMITED , 45 Holland Park Mews, London W11 3SP , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is William Sturges LLP , Burwood House, 14-16 Caxton Street SW1H 0QY . DX 2315 Victoria. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVENS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEVENS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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