Active
Company Information for STEP PROPERTY LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
02760701
Private Limited Company
Active |
Company Name | |
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STEP PROPERTY LIMITED | |
Legal Registered Office | |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in RM11 | |
Company Number | 02760701 | |
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Company ID Number | 02760701 | |
Date formed | 1992-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB579478272 |
Last Datalog update: | 2024-03-06 00:06:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEP PROPERTY GROUP LIMITED | JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Active | Company formed on the 2006-03-29 | |
STEP PROPERTY INVESTMENTS PTY LTD | VIC 3175 | Active | Company formed on the 2015-05-28 | |
STEP PROPERTY | TANJONG PAGAR ROAD Singapore 0208 | Dissolved | Company formed on the 2008-09-10 | |
STEP PROPERTY | DOVER RISE Singapore 138687 | Dissolved | Company formed on the 2008-09-13 | |
STEP PROPERTY PTY LTD | QLD 4215 | Dissolved | Company formed on the 2017-02-08 | |
STEP PROPERTY MAINTENANCE CORP | 3834 W Humphrey St. TAMPA FL 33614 | Active | Company formed on the 2009-02-16 | |
STEP PROPERTY PTY LTD | Active | Company formed on the 2019-03-05 | ||
STEP PROPERTY FINANCE LIMITED | JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Active | Company formed on the 2020-08-20 | |
STEP PROPERTY SERVICES INC. | 3229 VERCHERES ST SW CALGARY ALBERTA T2T3R7 | Active | Company formed on the 2021-06-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM PERKINS |
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GARY PERKINS |
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MARK WILLIAM PERKINS |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEP PROPERTY GROUP LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
HEATHROW VALET PARKING SERVICE LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
BAILEY,STAMP & SONS LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1950-09-18 | Active - Proposal to Strike off | |
H.& G.CAR PARKS LIMITED | Company Secretary | 1992-05-10 | CURRENT | 1971-04-30 | Active | |
STEP PROPERTY GROUP LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
HEATHROW VALET PARKING SERVICE LIMITED | Director | 2002-09-23 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
J.R.PARSONS LIMITED | Director | 2002-09-23 | CURRENT | 1941-10-11 | Active - Proposal to Strike off | |
BAILEY,STAMP & SONS LIMITED | Director | 2002-09-23 | CURRENT | 1950-09-18 | Active - Proposal to Strike off | |
HORTON LEISURE LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
H.& G.CAR PARKS LIMITED | Director | 2000-02-28 | CURRENT | 1971-04-30 | Active | |
STEP PROPERTY GROUP LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
Change of details for Step Property Group Limited as a person with significant control on 2022-06-13 | ||
Change of details for Step Property Group Limited as a person with significant control on 2022-06-13 | ||
PSC05 | Change of details for Step Property Group Limited as a person with significant control on 2022-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK WILLIAM PERKINS on 2020-08-19 | |
CH01 | Director's details changed for Mr Gary Joseph Perkins on 2020-08-19 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
PSC07 | CESSATION OF STEP PROPERTY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Step Property Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363x | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/92--------- £ SI 4998@1=4998 £ IC 2/5000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
ORES04 | £ NC 1000/50000 10/11/ | |
123 | NC INC ALREADY ADJUSTED 10/11/92 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | VSM (WEST RUISLIP 1) LIMITED | |
RENT DEPOSIT DEED | Outstanding | VSM (WEST RUISLIP 1) LIMITED | |
RENT DEPOSIT DEED | Outstanding | VSM (WEST RUISLIP 1) LIMITED |
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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 STEP PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as STEP PROPERTY LIMITED are:
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. |