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Home > England & Wales Companies > STEPHENS BUILDING COMPANY LIMITED
Company Information for

STEPHENS BUILDING COMPANY LIMITED

KIRANJIT SAHOTA, 17D SIDNEY AVENUE, PALMERS GREEN, LONDON, N13 4XA,
Company Registration Number
03678437
Private Limited Company
Active

Company Overview

About Stephens Building Company Ltd
STEPHENS BUILDING COMPANY LIMITED was founded on 1998-12-03 and has its registered office in London. The organisation's status is listed as "Active". Stephens Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEPHENS BUILDING COMPANY LIMITED
 
Legal Registered Office
KIRANJIT SAHOTA
17D SIDNEY AVENUE
PALMERS GREEN
LONDON
N13 4XA
Other companies in N13
 
Filing Information
Company Number 03678437
Company ID Number 03678437
Date formed 1998-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENS BUILDING COMPANY LIMITED
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Company Officers of STEPHENS BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIRANJIT SAHOTA
Company Secretary 2011-08-26
ANNA CLEAVES
Director 2011-09-05
BENJAMIN CUMMINGS
Director 2015-07-17
KIRANJIT SAHOTA
Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GALIN RUMENOV KOMATARON
Director 2007-06-16 2015-07-17
UTE FRITSCHE
Company Secretary 2006-07-10 2011-08-26
UTE FRITSCHE
Director 2006-07-10 2011-08-26
BEDIHAN YARDIMCI
Director 2007-06-16 2010-05-18
EILEEN BEISTY
Director 1999-01-05 2007-06-16
VALENTINA GRIGOROVA
Director 2006-07-21 2007-05-21
EILEEN BEISTY
Company Secretary 1999-12-14 2006-07-10
MARTIN DAVID HUBBARD
Director 1999-01-05 2006-07-10
DAVID JOHN JONES
Company Secretary 1999-01-05 1999-09-12
DAVID JOHN JONES
Director 1999-01-05 1999-09-12
FORMATION SECRETARY LIMITED
Nominated Secretary 1998-12-03 1999-01-05
FORMATION DIRECTOR LIMITED
Nominated Director 1998-12-03 1999-01-05

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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-06AP01DIRECTOR APPOINTED MRS MARIA EFTHIMIOU
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUMMINGS
2022-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Banjamin Cummings on 2015-11-13
2015-10-15AP01DIRECTOR APPOINTED MR BANJAMIN CUMMINGS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GALIN RUMENOV KOMATARON
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-17AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-13AP01DIRECTOR APPOINTED DR ANNA CLEAVES
2011-08-30AP03Appointment of Miss Kiranjit Sahota as company secretary
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 17B Sidney Avenue London N13 4XA
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR UTE FRITSCHE
2011-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY UTE FRITSCHE
2011-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0103/12/10 FULL LIST
2010-06-08AP01DIRECTOR APPOINTED MISS KIRANJIT SAHOTA
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BEDIHAN YARDIMCI
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-05AR0103/12/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEDIHAN YARDIMCI / 04/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GALIN RUMENOV KOMATARON / 04/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / UTE FRITSCHE / 04/12/2009
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 39A BROAD WALK WINCHESTER HILL LONDON N21 3BL
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-06-1488(2)RAD 06/06/06--------- £ SI 2@1=2 £ IC 2/4
2005-12-16363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 19 SAINT THOMAS ROAD SOUTHGATE LONDON N14 6AJ
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-08287REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1999-01-08288bDIRECTOR RESIGNED
1999-01-08288aNEW DIRECTOR APPOINTED
1999-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-08288bSECRETARY RESIGNED
1999-01-08288aNEW DIRECTOR APPOINTED
1998-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to STEPHENS BUILDING COMPANY 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 STEPHENS BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHENS BUILDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 STEPHENS BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHENS BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENS BUILDING COMPANY LIMITED
Trademarks
We have not found any records of STEPHENS BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHENS BUILDING COMPANY 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 (98000 - Residents property management) as STEPHENS BUILDING COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where STEPHENS BUILDING COMPANY 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 STEPHENS BUILDING COMPANY 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 STEPHENS BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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