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ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED

Active

Company number 04602464

London, United Kingdom · Incorporated 27 November 2002

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nordstjernan Holding Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2026

Funding

1 funding round
9 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Small
Accounts
12 August 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Capital Allotment Shares
Capital
27 January 2017 View
Resolution
Resolution
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Termination Secretary Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Accounts With Accounts Type Small
Accounts
26 May 2009 View
Legacy
Annual Return
23 March 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Capital
11 March 2009 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Accounts
21 September 2003 View
Legacy
Address
21 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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