Stellar (Bristol Tower) Limited

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Stellar (bristol Tower) Limited

09588009•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD

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Incorporated

13/05/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Stellar (bristol Tower) Limited (09588009) is a private limited with share capital incorporated on 13/05/2015 (10 years old) and registered in london, EC1A4HD. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 13/05/2015
EC1A4HD

Financial Overview

Total Assets

£2.78M

Liabilities

£5.64M

Net Assets

£-2.87M

Cash

£496.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
S
sean thomas mckeown
director
C
charlotte sophie ellen douglass
director
M
mark juhani winn-smith
director
P
peter james harding
director
P
peter james harding
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Resolution
Category:Resolution
Date:28-08-2015
Incorporation Company
Category:Incorporation
Date:13-05-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD