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Company Information for

OLD STEINE APARTMENTS LIMITED

10 JACOBS WELL MEWS, LONDON, W1U 3DY,
Company Registration Number
11109927
Private Limited Company
Active

Company Overview

About Old Steine Apartments Ltd
OLD STEINE APARTMENTS LIMITED was founded on 2017-12-13 and has its registered office in London. The organisation's status is listed as "Active". Old Steine Apartments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD STEINE APARTMENTS LIMITED
 
Legal Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
 
Filing Information
Company Number 11109927
Company ID Number 11109927
Date formed 2017-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 28/09/2025
Latest return 
Return next due 10/01/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:20:13
Primary Source:Companies House
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Company Officers of OLD STEINE APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANDERSON MANN
 Director 2017-12-13
DAMIAN FRIZZELL
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FRIZZELL 37 BRUNSWICK SQUARE LTD Director 2018-04-10 CURRENT 2018-03-07 Active
DAMIAN FRIZZELL 99 PRESTON DROVE LTD Director 2018-03-29 CURRENT 2018-03-29 Active
DAMIAN FRIZZELL STEINE STREET LTD Director 2018-03-20 CURRENT 2018-02-06 Active - Proposal to Strike off
DAMIAN FRIZZELL AMF (CRESCENT RD) LTD Director 2017-10-31 CURRENT 2017-10-19 Active
DAMIAN FRIZZELL 1825 RESIDENCE LTD Director 2017-06-23 CURRENT 2017-06-23 Active
DAMIAN FRIZZELL THURST & FRITZ LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAMIAN FRIZZELL AMF (WHITEHILL) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DAMIAN FRIZZELL AMF (OLD STEINE) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off

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
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2024-09-23Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 7 Manchester Square London W1U 3PQ England
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2023-09-25Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111099270005
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-16AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-09AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-23AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18PSC02Notification of Chartgold Limited as a person with significant control on 2019-06-18
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON MANN
2019-06-18PSC07CESSATION OF AMF (OLD STEINE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20RES01ADOPT ARTICLES 20/05/19
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 85 Church Road Hove East Sussex BN3 2BB
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-02-01PSC07CESSATION OF JENNIFER ANDERSON MANN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC02Notification of Amf (Old Steine) Ltd as a person with significant control on 2018-03-20
2018-07-06AP01DIRECTOR APPOINTED ANTONY IAN SPENCER
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18SH0120/03/18 STATEMENT OF CAPITAL GBP 100.00
2018-04-18AP01DIRECTOR APPOINTED DAMIAN FRIZZELL
2018-04-17SH08Change of share class name or designation
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111099270004
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111099270003
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111099270005
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111099270002
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111099270001
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 9 Holly Lodge Gardens London N6 6AA England
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13NEWINCNew incorporation
2017-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 OLD STEINE APARTMENTS 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 OLD STEINE APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OLD STEINE APARTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 OLD STEINE APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OLD STEINE APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD STEINE APARTMENTS LIMITED
Trademarks
We have not found any records of OLD STEINE APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD STEINE APARTMENTS 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 OLD STEINE APARTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD STEINE APARTMENTS 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 OLD STEINE APARTMENTS 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 OLD STEINE APARTMENTS 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 W1U 3DY