Company number 02760701
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 5,000
. The most likely internet sites of STEP PROPERTY LIMITED are www.stepproperty.co.uk, and www.step-property.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Step Property Limited is a Private Limited Company.
The company registration number is 02760701. Step Property Limited has been working since 30 October 1992.
The present status of the company is Active. The registered address of Step Property Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £477.3k. It is £-143.29k against last year. The cash in hand is £69.98k. It is £-31.57k against last year. And the total assets are £1936.8k, which is £-63.58k against last year. PERKINS, Mark William is a Secretary of the company. PERKINS, Gary is a Director of the company. PERKINS, Mark William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
step property Key Finiance
LIABILITIES
£477.3k
-24%
CASH
£69.98k
-32%
TOTAL ASSETS
£1936.8k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1992
Appointed Date: 30 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1992
Appointed Date: 30 October 1992
Persons With Significant Control
Step Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STEP PROPERTY LIMITED Events
22 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
01 Jun 2015
Auditor's resignation
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
11 Feb 1993
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: classic house 174/180 old street london EC1V 9BP
26 Nov 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Oct 1992
Incorporation
14 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Rent deposit deed
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Vsm (West Ruislip 1) Limited
Description: First fixed equitable charge over the deposit balance being…
23 April 2007
Rent deposit deed
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Vsm (West Ruislip 1) Limited
Description: First fixed equitable charge over the deposit balance being…
23 April 2007
Rent deposit deed
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Vsm (West Ruislip 1) Limited
Description: First fixed equitable charge over the deposit balance being…