ANDREW STEALE LIMITED

Register to unlock more data on OkredoRegister

ANDREW STEALE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05232751

Incorporation date

16/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
copy info iconCopy
See on map
Latest events (Record since 16/09/2004)
dot icon02/04/2026
Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2026-04-01
dot icon02/04/2026
Director's details changed for Mr Stylianos Andreas Tjirkalli on 2026-04-01
dot icon01/04/2026
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2026-04-01
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
dot icon17/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon02/07/2025
Confirmation statement made on 2024-04-01 with updates
dot icon03/01/2025
Micro company accounts made up to 2024-03-31
dot icon14/10/2024
Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2024-10-01
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon03/04/2024
Registered office address changed from C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-04-03
dot icon03/04/2024
Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Stylianos Andreas Tjirkalli on 2024-04-03
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon20/02/2023
Micro company accounts made up to 2022-03-31
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon23/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon30/12/2021
Registered office address changed from PO Box 7800 47 Albemarle Mayfair London W1A 4GA to C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA on 2021-12-30
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with updates
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon16/11/2018
Confirmation statement made on 2018-11-16 with updates
dot icon16/11/2018
Change of details for Mr Stelios Tjirkalli as a person with significant control on 2018-11-10
dot icon16/11/2018
Termination of appointment of Andreas Tjirkalli as a director on 2018-11-10
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon02/03/2018
Appointment of Mr Andreas Tjirkalli as a director on 2018-03-01
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon26/06/2017
Termination of appointment of Marios Alexandros Stylianos Tjirkalli as a director on 2017-06-01
dot icon26/06/2017
Cessation of Marios Alexandros Stylianos Tjirkalli as a person with significant control on 2017-06-01
dot icon26/06/2017
Termination of appointment of Charalambos Stylianos Tjirkalli as a director on 2017-06-01
dot icon26/06/2017
Cessation of Charalambos Stylianos Tjirkalli as a person with significant control on 2017-06-01
dot icon04/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon01/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon01/04/2015
Appointment of Mr Marios Alexandros Stylianos Tjirkalli as a director on 2015-04-01
dot icon01/04/2015
Director's details changed for Mr Stelios Tjirkalli on 2015-04-01
dot icon01/04/2015
Appointment of Mr Charalambos Stylianos Tjirkalli as a director on 2015-04-01
dot icon30/03/2015
Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW to Po Box 7800 47 Albemarle Mayfair London W1A 4GA on 2015-03-30
dot icon21/03/2015
Termination of appointment of Anastasia Tjirkalli as a secretary on 2015-03-20
dot icon21/03/2015
Current accounting period shortened from 2015-09-30 to 2015-03-31
dot icon15/10/2014
Accounts for a dormant company made up to 2014-09-30
dot icon06/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon09/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon06/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon13/02/2013
Registered office address changed from C/O Andrew Steale Po Box 3569 Andrew Steale Andrew Steale Barnet EN5 9PW United Kingdom on 2013-02-13
dot icon30/01/2013
Registered office address changed from 48 Albemarle Street London W1S 4JP on 2013-01-30
dot icon26/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon01/11/2011
Accounts for a dormant company made up to 2011-09-30
dot icon16/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon27/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon20/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon20/09/2010
Director's details changed for Stelios Tjirkalli on 2010-09-16
dot icon18/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon30/09/2009
Return made up to 16/09/09; full list of members
dot icon29/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon12/01/2009
Return made up to 16/09/08; full list of members
dot icon03/07/2008
Return made up to 16/09/07; no change of members
dot icon03/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon27/02/2007
Accounts for a dormant company made up to 2006-09-30
dot icon31/10/2006
Return made up to 16/09/06; full list of members
dot icon25/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon10/01/2006
Return made up to 16/09/05; full list of members
dot icon23/03/2005
Registered office changed on 23/03/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
Director resigned
dot icon23/03/2005
New secretary appointed
dot icon23/03/2005
New director appointed
dot icon16/09/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.31K
-
0.00
-
-
2022
5
1.59K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stylianos Andreas Tjirkalli
Director
16/09/2004 - Present
1
Tjirkalli, Charalambos Stylianos
Director
01/04/2015 - 01/06/2017
13
Mr Marios Alexandros Stylianos Tjirkalli
Director
01/04/2015 - 01/06/2017
4
Tjirkalli, Anastasia
Secretary
16/09/2004 - 20/03/2015
-
EDEN SECRETARIES LIMITED
Corporate Secretary
16/09/2004 - 16/09/2004
241

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ANDREW STEALE LIMITED

ANDREW STEALE LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW STEALE LIMITED?

toggle

ANDREW STEALE LIMITED is currently Active. It was registered on 16/09/2004 .

Where is ANDREW STEALE LIMITED located?

toggle

ANDREW STEALE LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does ANDREW STEALE LIMITED do?

toggle

ANDREW STEALE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ANDREW STEALE LIMITED?

toggle

The latest filing was on 02/04/2026: Change of details for Mr Stylianos Andreas Tjirkalli as a person with significant control on 2026-04-01.