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Company Information for

STEPHANT PROPERTIES LIMITED

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU,
Company Registration Number
05368999
Private Limited Company
Liquidation

Company Overview

About Stephant Properties Ltd
STEPHANT PROPERTIES LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Stephant Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEPHANT PROPERTIES LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
Other companies in WC2B
 
Filing Information
Company Number 05368999
Company ID Number 05368999
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 26/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427037018  
Last Datalog update: 2024-05-05 16:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHANT PROPERTIES LIMITED
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Company Officers of STEPHANT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE LOUISE LYONS
 Company Secretary 2005-02-18
ANTHONY LEONARD HARRIS
 Director 2005-02-18
STEPHANIE LORRAINE HARRIS
 Director 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD HARRIS FAWCETT SPACE DEVELOPMENT LIMITED Director 2016-03-11 CURRENT 2015-04-27 Liquidation
ANTHONY LEONARD HARRIS HENRY SPACE DEVELOPMENT LIMITED Director 2015-11-11 CURRENT 2015-04-27 Active
ANTHONY LEONARD HARRIS REDVERS DEVELOPMENT LIMITED Director 2015-08-25 CURRENT 2015-03-25 Active
ANTHONY LEONARD HARRIS THE INTERNATIONAL CONSULTANCY GROUP LIMITED Director 2015-02-25 CURRENT 2012-05-28 Dissolved 2017-07-18
ANTHONY LEONARD HARRIS TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
ANTHONY LEONARD HARRIS ANTHONY HARRIS CLAIMS LIMITED Director 2007-07-10 CURRENT 2007-07-10 Liquidation
ANTHONY LEONARD HARRIS VARIETY, THE CHILDREN'S CHARITY Director 1995-01-01 CURRENT 1952-07-16 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
2024-05-02Final Gazette dissolved via compulsory strike-off
2024-02-02Voluntary liquidation. Notice of members return of final meeting
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 130 Shaftesbury Avenue London W1D 5EU
2023-03-16Voluntary liquidation declaration of solvency
2023-03-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Kershen Fairfax Ltd Chartered Accoutants Beacon House 113 Kingsway London WC2B 6PP
2023-03-16Appointment of a voluntary liquidator
2023-03-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Compulsory strike-off action has been discontinued
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-23Change of details for Mr Oliver Lee Harris as a person with significant control on 2023-02-18
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-25AA01Previous accounting period shortened from 27/02/21 TO 26/02/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-03-02PSC07CESSATION OF ANTHONY LEONARD HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/17
2017-11-23AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CH03SECRETARY'S DETAILS CHNAGED FOR GABRIELLE LOUISE HARRIS on 2016-11-28
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05SH0105/11/12 STATEMENT OF CAPITAL GBP 100
2012-02-23AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Stephanie Lorraine Harris on 2010-03-10
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DW
2009-06-08363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-25AA28/02/07 TOTAL EXEMPTION SMALL
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP
2007-02-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to STEPHANT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-22
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against STEPHANT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHANT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 STEPHANT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of STEPHANT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHANT PROPERTIES LIMITED
Trademarks
We have not found any records of STEPHANT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHANT 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 (66290 - Other activities auxiliary to insurance and pension funding) as STEPHANT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STEPHANT 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 Event TypeNotices to
Defending partySTEPHANT PROPERTIES LIMITEDEvent Date2023-06-22
 
Initiating party Event TypeAppointmen
Defending partySTEPHANT PROPERTIES LIMITEDEvent Date2023-03-10
Name of Company: STEPHANT PROPERTIES LIMITED Company Number: 05368999 Nature of Business: Property Investment Registered office: 130 Shaftesbury Avenue, London, W1D 5AR (Formerly) C/O Kershen Fairfax…
 
Initiating party Event TypeResolution
Defending partySTEPHANT PROPERTIES LIMITEDEvent Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHANT 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 STEPHANT 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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    Other companies at postcode W1D 5EU