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Company Information for

15 NEW STEINE LIMITED

179 MERTON ROAD, LONDON, SW19 1EE,
Company Registration Number
06034845
Private Limited Company
Active

Company Overview

About 15 New Steine Ltd
15 NEW STEINE LIMITED was founded on 2006-12-20 and has its registered office in London. The organisation's status is listed as "Active". 15 New Steine Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
15 NEW STEINE LIMITED
 
Legal Registered Office
179 MERTON ROAD
LONDON
SW19 1EE
Other companies in SW19
 
Filing Information
Company Number 06034845
Company ID Number 06034845
Date formed 2006-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts 
Last Datalog update: 2020-05-14 20:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 NEW STEINE LIMITED
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Company Officers of 15 NEW STEINE LIMITED

Current Directors
Officer Role Date Appointed
MAX GRAHAM
Company Secretary 2006-12-20
BRYAN GRAHAM
Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2006-12-20 2006-12-20
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX GRAHAM 5 HADDINGTON ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-08-04
MAX GRAHAM 8 HOLLYWOOD TERRACE LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-08-05
MAX GRAHAM 161 PERRY VALE LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM 57-58 BRUNSWICK ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM 25 CHRISTCHURCH ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM 11 MADEIRA ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM MEYRICK COURT LUTON LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
MAX GRAHAM WILLOW COURT LUTON LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
MAX GRAHAM 179 MERTON ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM 13 AND 15 INVERTON ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
MAX GRAHAM 27 UNDERHILL ROAD LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM FORUM HOUSE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BRYAN GRAHAM HAMMER BUILDERS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Dissolved 2018-02-27
BRYAN GRAHAM PILOTCHIP 2017 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Dissolved 2018-02-27
BRYAN GRAHAM BARBER GELB LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
BRYAN GRAHAM SPENCER COURT HOUSE LTD Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
BRYAN GRAHAM 119 CROFTON ROAD LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
BRYAN GRAHAM 15 RUSSELL ROAD LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
BRYAN GRAHAM 5 HADDINGTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-08-04
BRYAN GRAHAM 8 HOLLYWOOD TERRACE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-08-05
BRYAN GRAHAM 161 PERRY VALE LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 57-58 BRUNSWICK ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 25 CHRISTCHURCH ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 11 MADEIRA ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM MEYRICK COURT LUTON LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
BRYAN GRAHAM WILLOW COURT LUTON LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active - Proposal to Strike off
BRYAN GRAHAM 179 MERTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 13 AND 15 INVERTON ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 27 UNDERHILL ROAD LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
BRYAN GRAHAM 27 GRAND PARADE LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
BRYAN GRAHAM PILOTCHIP LIMITED Director 2006-03-27 CURRENT 2005-07-11 Active
BRYAN GRAHAM 21 BRUNSWICK ROAD LIMITED Director 2004-03-08 CURRENT 2001-05-14 Active
BRYAN GRAHAM MUTUAL SECURITY LIMITED Director 1990-12-31 CURRENT 1985-06-11 Dissolved 2018-06-05

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
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-21CH01Director's details changed for Mr Bryan Graham on 2019-09-10
2019-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MAX GRAHAM on 2019-09-10
2019-09-21PSC04Change of details for Mr Bryan Graham as a person with significant control on 2019-09-10
2019-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/19 FROM 26 Burghley House Somerset Road London SW19 5JB England
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM 15 Russell Road Wimbledon London SW19 1QN
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-28AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-19AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0120/12/09 ANNUAL RETURN FULL LIST
2009-01-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 20/12/08; full list of members
2008-08-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 21 AUGUSTA HOUSE, AUGUSTA PLACE WORTHING WEST SUSSEX BN11 3PY
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-1788(2)RAD 20/12/06--------- £ SI 3@1=3 £ IC 1/4
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bSECRETARY RESIGNED
2006-12-20NEWINCINCORPORATION 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 15 NEW STEINE 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 15 NEW STEINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 NEW STEINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
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
2018-12-31
Annual Accounts
2019-12-31

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 15 NEW STEINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5
Called Up Share Capital 2011-12-31 £ 5
Fixed Assets 2012-12-31 £ 5
Fixed Assets 2011-12-31 £ 5
Shareholder Funds 2012-12-31 £ 5
Shareholder Funds 2011-12-31 £ 5
Tangible Fixed Assets 2012-12-31 £ 5
Tangible Fixed Assets 2011-12-31 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 NEW STEINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 NEW STEINE LIMITED
Trademarks
We have not found any records of 15 NEW STEINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 NEW STEINE 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 15 NEW STEINE 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 NEW STEINE 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 15 NEW STEINE 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 15 NEW STEINE 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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