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STEIN RICHARDS LIMITED

STEIN RICHARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEIN RICHARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05154433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEIN RICHARDS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is STEIN RICHARDS LIMITED located?

    Registered Office Address
    10 London Mews
    London
    W2 1HY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEIN RICHARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STEIN RICHARDS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for STEIN RICHARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Robert Nissen as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Cessation of Rolanda Gail Hyams as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 26/03/2025
    		RES13

    Sub-division of shares on Mar 26, 2025

    		6 pagesSH02

    Confirmation statement made on Mar 27, 2025 with updates

    		5 pagesCS01

    Notification of Stein Richards Eot Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of STEIN RICHARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISSEN, Robert Ian
    South Medburn Farm
    Watling Street
    WD6 3AA Elstree
    Hertfordshire
    		Secretary
    South Medburn Farm
    Watling Street
    WD6 3AA Elstree
    Hertfordshire
    		BritishChartered Accountant98550300001
    HYAMS, Rolanda Gail
    64 Park Crescent
    WD6 3PU Elstree
    Hertfordshire
    		Director
    64 Park Crescent
    WD6 3PU Elstree
    Hertfordshire
    		United KingdomBritishChartered Accountant98550480001
    NISSEN, Robert Ian
    South Medburn Farm
    Watling Street
    WD6 3AA Elstree
    Hertfordshire
    		Director
    South Medburn Farm
    Watling Street
    WD6 3AA Elstree
    Hertfordshire
    		United KingdomBritishChartered Accountant98550300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEIN RICHARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stein Richards Eot Limited
    London Mews
    W2 1HY London
    10
    England
    		Mar 26, 2025
    London Mews
    W2 1HY London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16115459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Nissen
    10 London Mews
    London
    W2 1HY
    		Apr 06, 2016
    10 London Mews
    London
    W2 1HY
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rolanda Gail Hyams
    10 London Mews
    London
    W2 1HY
    		Apr 06, 2016
    10 London Mews
    London
    W2 1HY
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0