Stephenson House Limited

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stephenson house limited
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Stephenson House Limited

04553164•Private Limited With Share Capital

West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
Website441423524341

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Incorporated

03/10/2002

Company Age

23 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stephenson House Limited (04553164) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in halesowen, B628DY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Stephenson house limited is a real estate company based out of finch house 28-30 wolverhampton street, dudley, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/2002
B628DY
4 employees

Financial Overview

Total Assets

£11.97M

Liabilities

£3.89M

Net Assets

£8.08M

Est. Turnover

£1.03M

AI Estimated
Unreported
Cash

£272.4K

Key Metrics

4

Employees

4

Directors

14

Shareholders

Board of Directors

4
N
nadia sarah freeman
director
D
dalia michal nelson
director
J
julian david taylor
director
S
sonia esther abrahams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2012
Legacy
Category:Mortgage
Date:07-11-2011
Legacy
Category:Mortgage
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Legacy
Category:Mortgage
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2007
Auditors Resignation Company
Category:Auditors
Date:06-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Capital
Date:23-01-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:21-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Legacy
Category:Capital
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Legacy
Category:Address
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Incorporation Company
Category:Incorporation
Date:03-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered

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Contact

441423524341
www.stephensoncontrol.com
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY