Company Information for STEERPIKE LIMITED
35 ENDELL STREET, LONDON, WC2H 9BA,
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Company Registration Number
01444906
Private Limited Company
Active |
Company Name | |
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STEERPIKE LIMITED | |
Legal Registered Office | |
35 ENDELL STREET LONDON WC2H 9BA Other companies in E1W | |
Company Number | 01444906 | |
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Company ID Number | 01444906 | |
Date formed | 1979-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB719162336 |
Last Datalog update: | 2024-02-05 09:22:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEERPIKE (OVERSEAS) LIMITED | 35 ENDELL STREET LONDON WC2H 9BA | Active | Company formed on the 1985-02-14 | |
STEERPIKE UK LIMITED | C/O JUSTIN SMITH 13A GUILDFORD ROAD FLEET HANTS GU51 3EN | Active | Company formed on the 1994-09-29 | |
STEERPIKE PRODUCTIONS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2008-11-19 | |
STEERPIKE PTY. LIMITED | ACT 2611 | Active | Company formed on the 1979-03-01 | |
STEERPIKE INC | Delaware | Unknown | ||
Steerpike Productions, Inc. | Delaware | Unknown | ||
Steerpike Holdings, LLC | Delaware | Unknown | ||
STEERPIKE INCORPORATED | California | Unknown | ||
STEERPIKE PRODUCTIONS INCORPORATED | California | Unknown | ||
STEERPIKE PRODUCTIONS LLC | California | Unknown | ||
STEERPIKE FOODS LIMITED | 106 Park Street London W1K 6NT | Active - Proposal to Strike off | Company formed on the 2021-05-16 |
Officer | Role | Date Appointed |
---|---|---|
TRUDIE STYLER SUMNER |
||
ANITA MARIE SUMNER |
||
FIONA CLAIRE FOWLER |
||
TRUDIE STYLER SUMNER |
||
GORDON MATTHEW SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON NEVILLE OAKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNETIC PUBLISHING (FRANCE) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING (GERMANY) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1980-12-10 | Active | |
YOGA PLAY LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Liquidation | |
ALPHA MALE FILMS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
MAGNETIC PUBLISHING (FRANCE) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING (GERMANY) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1980-12-10 | Active | |
CHEEKY FILMS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
STEERPIKE (OVERSEAS) LIMITED | Company Secretary | 2000-05-10 | CURRENT | 1985-02-14 | Active | |
MAVEN PICTURES LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1992-10-21 | Liquidation | |
XINGU FILMS LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1995-01-25 | Active | |
LAKE HOUSE ESTATE LIMITED | Director | 2016-11-10 | CURRENT | 1991-10-10 | Active | |
LAKE HOUSE SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
RED HOUSE FOODS LIMITED | Director | 2015-10-08 | CURRENT | 2010-04-29 | Active | |
IL PALAGIO LTD | Director | 2014-11-10 | CURRENT | 2014-02-04 | Liquidation | |
STEERPIKE (OVERSEAS) LIMITED | Director | 2014-11-10 | CURRENT | 1985-02-14 | Active | |
SACKVILLE NOMINEES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
PERFECT PITCH ENTERTAINMENT LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2014-10-14 | |
YOGA PLAY LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Liquidation | |
ALPHA MALE FILMS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
LAKE HOUSE ORGANICS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Liquidation | |
CHEEKY FILMS LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
XINGU FILMS LIMITED | Director | 1995-01-25 | CURRENT | 1995-01-25 | Active | |
STEERPIKE (OVERSEAS) LIMITED | Director | 1992-12-30 | CURRENT | 1985-02-14 | Active | |
MAVEN PICTURES LIMITED | Director | 1992-10-23 | CURRENT | 1992-10-21 | Liquidation | |
MAGNETIC PUBLISHING (FRANCE) LIMITED | Director | 1997-08-09 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING (GERMANY) LIMITED | Director | 1997-08-09 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
MAGNETIC PUBLISHING LIMITED | Director | 1997-07-17 | CURRENT | 1980-12-10 | Active | |
ROXANNE MUSIC (OVERSEAS) LIMITED | Director | 1992-10-09 | CURRENT | 1979-12-20 | Active | |
ROXANNE MUSIC LIMITED | Director | 1992-10-09 | CURRENT | 1979-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Tower Bridge House St Katharines Way London E1W 1DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE FOWLER | |
AP01 | DIRECTOR APPOINTED MRS VERONICA PRADINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Gordon Matthew Sumner on 2019-01-16 | |
PSC04 | Change of details for Gordon Matthew Sumner as a person with significant control on 2019-01-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON NEVILLE OAKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Fiona Claire Fowler on 2014-11-13 | |
AP01 | DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE SUMNER / 13/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRUDIE STYLER SUMNER / 13/01/2014 | |
CH01 | Director's details changed for Trudie Styler Sumner on 2014-01-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 20/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 07/05/2013 | |
AR01 | 24/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MATTHEW SUMNER / 01/10/2009 | |
AA01 | PREVSHO FROM 05/04/2010 TO 31/12/2009 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE STYLER SUMNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON NEVILLE OAKES / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED TIMOTHY SIMON NEVILLE OAKES | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 | |
363a | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 05/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 05/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB | |
363a | RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | |
363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363a | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
363a | RETURN MADE UP TO 29/08/00; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | MAYFIAR EDITION A.G. |
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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 STEERPIKE LIMITED
STEERPIKE LIMITED owns 2 domain names.
trudiestyler.co.uk redhousefoods.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RED HOUSE FOODS LIMITED | 2013-09-16 | Outstanding |
We have found 1 mortgage charges which are owed to STEERPIKE LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as STEERPIKE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85234099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |