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Home > England & Wales Companies > ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
Company Information for

ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

16 Queen Annes Gate, London, SW1H 9AA,
Company Registration Number
04602464
Private Limited Company
Active

Company Overview

About St. Stephen's Property (westminster) Ltd
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED was founded on 2002-11-27 and has its registered office in London. The organisation's status is listed as "Active". St. Stephen's Property (westminster) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
 
Legal Registered Office
16 Queen Annes Gate
London
SW1H 9AA
Other companies in SW1H
 
Filing Information
Company Number 04602464
Company ID Number 04602464
Date formed 2002-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts SMALL
Last Datalog update: 2024-12-16 13:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
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Company Officers of ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

Current Directors
Officer Role Date Appointed
TROELS HOLCH POVLSEN
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GARETH HOPKINS
 Company Secretary 2009-11-18 2010-11-24
SOREN FROM
 Company Secretary 2007-05-25 2009-11-18
MYRA FRANCESCA JAUNCEY
 Company Secretary 2002-11-27 2007-05-25
MYRA FRANCESCA JAUNCEY
 Director 2002-11-27 2007-05-25
JAMES MORTON WILSON
 Director 2002-11-27 2007-05-25
ROBERT IAN PROBST
 Director 2003-06-18 2006-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-27 2002-11-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TROELS HOLCH POVLSEN NINE UNITED UK LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
TROELS HOLCH POVLSEN HAY INTERNATIONAL UK LTD Director 2012-06-18 CURRENT 2012-06-18 Active
TROELS HOLCH POVLSEN ELIZA'S HOUSE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
TROELS HOLCH POVLSEN NU PROPERTY MANAGEMENT LTD Director 2010-09-10 CURRENT 2010-09-10 Active
TROELS HOLCH POVLSEN NINE UNITED PROPERTIES UK LTD Director 2004-08-05 CURRENT 2004-03-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27SH0109/05/16 STATEMENT OF CAPITAL GBP 750900
2017-01-17RES13
  • Ins shar cap by 300000.00 by the iss of 500000 09/05/2016'>Resolutions passed:
    • Ins shar cap by 300000.00 by the iss of 500000 09/05/2016
    • 2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 750900
    2017-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
    2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
    2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 250900
    2016-01-04AR0126/12/15 ANNUAL RETURN FULL LIST
    2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
    2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 250900
    2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
    2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
    2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 250900
    2013-12-06AR0127/11/13 ANNUAL RETURN FULL LIST
    2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
    2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
    2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 46 Bedford Square London WC1B 3DP United Kingdom
    2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
    2011-11-29AR0127/11/11 ANNUAL RETURN FULL LIST
    2011-11-29CH01Director's details changed for Mr Troels Holch Povlsen on 2011-01-04
    2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
    2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 22 Queen Annes Gate London SW1H 9AA
    2011-05-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
    2010-12-01AR0127/11/10 ANNUAL RETURN FULL LIST
    2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HOPKINS
    2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
    2010-03-25AR0127/11/09 FULL LIST
    2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TROELS HOLCH POVLSEN / 01/10/2009
    2010-03-24AP03SECRETARY APPOINTED MR MICHAEL GARETH HOPKINS
    2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY SOREN FROM
    2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM COKENACH ESTATE ESTATE OFFICE BARKWAY ROYSTON HERTFORDSHIRE SG8 8DL
    2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
    2009-03-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
    2009-03-11123NC INC ALREADY ADJUSTED 26/02/09
    2009-03-11RES04GBP NC 1000/251000.00 26/02/2009
    2009-03-1188(2)AD 26/02/09 GBP SI 250000@1=250000 GBP IC 900/250900
    2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
    2007-12-19363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
    2007-07-18288aNEW DIRECTOR APPOINTED
    2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
    2007-06-25288aNEW SECRETARY APPOINTED
    2007-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
    2007-06-25288bDIRECTOR RESIGNED
    2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 34 QUEEN ANNES GATE LONDON SW1H 9AB
    2006-12-07363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
    2006-11-11288bDIRECTOR RESIGNED
    2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
    2005-11-25363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
    2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
    2004-11-16363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
    2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
    2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
    2004-09-29363aRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND
    2003-12-08363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
    2003-09-21287REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 29 EATON PLACE LONDON SW1X 8BP
    2003-09-21225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/12/03
    2003-07-08288aNEW DIRECTOR APPOINTED
    2003-02-0488(2)RAD 07/01/03--------- £ SI 899@1=899 £ IC 1/900
    2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
    2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
    2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
    2002-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2002-12-13288aNEW DIRECTOR APPOINTED
    2002-12-06288bSECRETARY RESIGNED
    2002-12-06288bDIRECTOR RESIGNED
    2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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 ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    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 ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEBENTURE 2003-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    LEGAL CHARGE 2003-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    Filed Financial Reports
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31
    Annual Accounts
    2021-12-31

    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 ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

    Intangible Assets
    Patents
    We have not found any records of ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
    Trademarks
    We have not found any records of ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST. STEPHEN'S PROPERTY (WESTMINSTER) 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 ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED are:

    3 A ENTERTAINMENT LIMITED £ 451,211
    ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
    1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
    PROLUDIC LIMITED £ 199,485
    FESTIVAL REPUBLIC LIMITED £ 111,435
    UBIQUE LEISURE LIMITED £ 89,253
    THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
    BLUEWATER POOLS & LEISURE LIMITED £ 60,127
    PREMIER STAGE PRODUCTIONS LTD £ 54,899
    PEAK PURSUITS LTD. £ 53,197
    RIVENDELL LEISURE LIMITED £ 9,107,020
    PROLUDIC LIMITED £ 8,113,738
    AQUAVISTA WATERSIDES LTD £ 4,533,331
    NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
    1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
    IMAGINE THEATRE LIMITED £ 1,502,905
    THE EVENT UMBRELLA LIMITED £ 1,483,638
    UBIQUE LEISURE LIMITED £ 1,367,565
    VITA PLAY LIMITED £ 1,126,214
    3 A ENTERTAINMENT LIMITED £ 1,102,101
    RIVENDELL LEISURE LIMITED £ 9,107,020
    PROLUDIC LIMITED £ 8,113,738
    AQUAVISTA WATERSIDES LTD £ 4,533,331
    NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
    1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
    IMAGINE THEATRE LIMITED £ 1,502,905
    THE EVENT UMBRELLA LIMITED £ 1,483,638
    UBIQUE LEISURE LIMITED £ 1,367,565
    VITA PLAY LIMITED £ 1,126,214
    3 A ENTERTAINMENT LIMITED £ 1,102,101
    RIVENDELL LEISURE LIMITED £ 9,107,020
    PROLUDIC LIMITED £ 8,113,738
    AQUAVISTA WATERSIDES LTD £ 4,533,331
    NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
    1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
    IMAGINE THEATRE LIMITED £ 1,502,905
    THE EVENT UMBRELLA LIMITED £ 1,483,638
    UBIQUE LEISURE LIMITED £ 1,367,565
    VITA PLAY LIMITED £ 1,126,214
    3 A ENTERTAINMENT LIMITED £ 1,102,101
    Outgoings
    Business Rates/Property Tax
    No properties were found where ST. STEPHEN'S PROPERTY (WESTMINSTER) 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ST. STEPHEN'S PROPERTY (WESTMINSTER) 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 ST. STEPHEN'S PROPERTY (WESTMINSTER) 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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