STEINBERG RESIDENCES LTD

Overview

Company Name	STEINBERG RESIDENCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09686380
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEINBERG RESIDENCES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STEINBERG RESIDENCES LTD located?

Registered Office Address	Dynamis House 6 - 8 Sycamore Street EC1Y 0SW London England
Undeliverable Registered Office Address	No

What are the latest accounts for STEINBERG RESIDENCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STEINBERG RESIDENCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for STEINBERG RESIDENCES LTD?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Registration of charge 096863800002, created on Sep 28, 2021	51 pages	MR01

Jul 20, 2021	Registration of charge 096863800001, created on Jul 19, 2021	56 pages	MR01

Mar 11, 2021	Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	AA01

Jan 21, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Nov 15, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Change of details for Mrs Androula Markou as a person with significant control on Aug 10, 2020	2 pages	PSC04

Apr 28, 2020	Amended total exemption full accounts made up to Apr 30, 2019	9 pages	AAMD

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Statement of capital following an allotment of shares on Jul 14, 2015 Capital: GBP 100	3 pages	SH01

Sep 04, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 30, 2019	Appointment of Mr Andrew Markou as a secretary on Apr 10, 2019	2 pages	AP03

Aug 30, 2019	Notification of Androula Markou as a person with significant control on Apr 10, 2019	2 pages	PSC01

Aug 30, 2019	Cessation of Demetrios Markou as a person with significant control on Apr 10, 2019	1 pages	PSC07

Aug 30, 2019	Appointment of Mr Marcus Demetrios Markou as a director on Apr 10, 2019	2 pages	AP01

Aug 30, 2019	Appointment of Mr Constantine Demetrios Markou as a director on Apr 10, 2019	2 pages	AP01

Aug 30, 2019	Termination of appointment of Demetrios Markou as a secretary on Apr 10, 2019	1 pages	TM02

Mar 25, 2019	Termination of appointment of Demetrios Markou as a director on Mar 25, 2019	1 pages	TM01

View All Filings

Who are the officers of STEINBERG RESIDENCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKOU, Andrew 6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Apr 10, 2019		Secretary	6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England					261925270001
MARKOU, Andrew Demetrios 6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Jan 11, 2019		Director	6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	England	British	1974-8	Director	36950460003
MARKOU, Constantine Demetrios 6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Apr 10, 2019		Director	6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	England	British	1979-5	Director	54279310003
MARKOU, Marcus Demetrios 6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Apr 10, 2019		Director	6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	England	British	1971-1	Director	91049780013
MARKOU, Demetrios B94 6RB Hockley Heath 142 School Road West Midlands England	Jul 14, 2015	Apr 10, 2019	Secretary	B94 6RB Hockley Heath 142 School Road West Midlands England					199367180001
MARKOU, Demetrios B94 6RB Hockley Heath 142 School Road West Midlands England	Jul 14, 2015	Mar 25, 2019	Director	B94 6RB Hockley Heath 142 School Road West Midlands England	United Kingdom	British	1944-2	Director	41587690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEINBERG RESIDENCES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Androula Markou Kassandras Street Nicosia 2021 8 Cyprus	Apr 10, 2019	Kassandras Street Nicosia 2021 8 Cyprus	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Demetrios Markou 6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Jul 07, 2016	6 - 8 Sycamore Street EC1Y 0SW London Dynamis House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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