STEPHEN HOWARD HOMES (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

05093995

Incorporation date

04/04/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

18/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2017

Return of final meeting in a creditors' voluntary winding up

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18/05/2017

Resolutions

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18/05/2017

Appointment of a voluntary liquidator

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24/05/2016

Liquidators' statement of receipts and payments to 2016-04-20

View PDF (9 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

04/05/2015

Statement of affairs with form 4.19

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04/05/2015

Appointment of a voluntary liquidator

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15/04/2015

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-16

View PDF (2 pages)

13/10/2014

Miscellaneous

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01/04/2014

Secretary's details changed for Robert Jeffery Piper on 2013-05-23

View PDF (3 pages)

01/04/2014

Director's details changed for Mr Jonathan Rubins on 2013-05-23

View PDF (3 pages)

01/04/2014

Restoration by order of the court

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22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

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13/03/2011

Termination of appointment of Howard Keen as a director

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

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13/04/2010

Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 2010-04-14

View PDF (1 pages)

09/02/2010

Termination of appointment of Martin Tullett as a secretary

View PDF (1 pages)

09/02/2010

Appointment of Robert Jeffery Piper as a secretary

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

23/11/2009

Director's details changed for Howard Ramon Keen on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Jonathan Rubins on 2009-10-01

View PDF (3 pages)

19/05/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

31/10/2008

Appointment terminated secretary claire fisk

View PDF (1 pages)

31/10/2008

Secretary appointed martin tullett

View PDF (1 pages)

08/06/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

08/06/2008

Location of debenture register

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12/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

24/06/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

14/06/2007

New secretary appointed

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14/06/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

26/06/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

13/07/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Registered office changed on 22/09/04 from: 94-96 wigmore street london W1U 3RQ

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	04/04/2004 - 04/04/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	04/04/2004 - 04/04/2004	4035
Nykerk, Gerald David	Secretary	04/04/2004 - 08/05/2007	16
Piper, Robert Jeffery	Secretary	28/01/2010 - Present	-
Keen, Howard Ramon	Director	04/04/2004 - 27/02/2011	62

Persons with Significant Control

No PSC data available.

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Description

About STEPHEN HOWARD HOMES (SERVICES) LIMITED

STEPHEN HOWARD HOMES (SERVICES) LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEPHEN HOWARD HOMES (SERVICES) LIMITED?

STEPHEN HOWARD HOMES (SERVICES) LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 18/08/2017.

Where is STEPHEN HOWARD HOMES (SERVICES) LIMITED located?

STEPHEN HOWARD HOMES (SERVICES) LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does STEPHEN HOWARD HOMES (SERVICES) LIMITED do?

STEPHEN HOWARD HOMES (SERVICES) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for STEPHEN HOWARD HOMES (SERVICES) LIMITED?

The latest filing was on 18/08/2017: Final Gazette dissolved following liquidation.