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Home > England & Wales Companies > STEF & PHILIPS LIMITED
Company Information for

STEF & PHILIPS LIMITED

The Grange, 100 High Street, London, N14 6BN,
Company Registration Number
05752211
Private Limited Company
Active

Company Overview

About Stef & Philips Ltd
STEF & PHILIPS LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". Stef & Philips Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEF & PHILIPS LIMITED
 
Legal Registered Office
The Grange
100 High Street
London
N14 6BN
Other companies in N13
 
Previous Names
LAKE ESTATES PROPERTIES LIMITED 12/05/2006
Filing Information
Company Number 05752211
Company ID Number 05752211
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-30
Latest return 2023-03-22
Return next due 2024-04-05
Type of accounts FULL
VAT Number /Sales tax ID GB888597335  
Last Datalog update: 2024-04-19 08:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEF & PHILIPS LIMITED
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Companies with same name STEF & PHILIPS LIMITED
The following companies were found which have the same name as STEF & PHILIPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEF & PHILIPS (LONDON) LIMITED The Grange 100 High Street London N14 6BN Active Company formed on the 2010-10-14
STEF & PHILIPS INVESTMENTS LTD The Grange 100 High Street London N14 6BN Active - Proposal to Strike off Company formed on the 2015-11-16
STEF & PHILIPS SECURITY SYSTEMS LTD 84 ALDERMANS HILL LONDON N13 4PP Active - Proposal to Strike off Company formed on the 2017-10-18
STEF & PHILIPS (FS1) LIMITED The Grange 100 High Street London N14 6BN Active Company formed on the 2021-07-15
STEF & PHILIPS UK LIMITED THE GRANGE 100 HIGH STREET LONDON N14 6BN Active Company formed on the 2021-12-21

Company Officers of STEF & PHILIPS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTAKIS PHILIPPOU
 Director 2006-05-15
JOANNE PHILIPPOU
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PHILIPPOU
 Director 2013-05-29 2013-05-29
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
 Company Secretary 2008-01-01 2013-05-01
JOANNE PHILIPPOU
 Company Secretary 2007-10-30 2008-01-01
STEFANOS ANDREAS MITSI
 Company Secretary 2006-05-15 2007-10-30
STEFANOS ANDREAS MITSI
 Director 2006-05-15 2007-10-30
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2006-03-22 2006-05-15
ATHENAEUM DIRECTORS LIMITED
 Director 2006-03-22 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS PHILIPPOU PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CHRISTAKIS PHILIPPOU STEF & PHILIPS INVESTMENTS LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
CHRISTAKIS PHILIPPOU SUPPORT AND PROVIDE LTD Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
CHRISTAKIS PHILIPPOU STEF & PHILIPS (LONDON) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CHRISTAKIS PHILIPPOU J & C INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
JOANNE PHILIPPOU STEF & PHILIPS INVESTMENTS LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JOANNE PHILIPPOU SUPPORT AND PROVIDE LTD Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
JOANNE PHILIPPOU STEF & PHILIPS (LONDON) LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
JOANNE PHILIPPOU J & C INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-14CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CH01Director's details changed for Christakis Philippou on 2020-02-03
2020-06-02PSC04Change of details for Mr Christakis Philippou as a person with significant control on 2020-02-03
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522110003
2020-02-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM The Grange 100 High Street London N14 6PW England
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM 68 Aldermans Hill London N13 4PP
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522110004
2019-01-23AP01DIRECTOR APPOINTED MR PHILIP PHILIPPOU
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CH01Director's details changed for Christakis Philippou on 2018-12-24
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057522110003
2016-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILIPPOU
2013-06-26AP01DIRECTOR APPOINTED MR PHILIP PHILIPPOU
2013-05-01AR0122/03/13 ANNUAL RETURN FULL LIST
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN NICOLAS ACCOUNTING SOLUTIONS LTD
2013-05-01CH04SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS ACCOUNTING SOLUTIONS LTD on 2013-03-22
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM C/O Helen Nicolas Accounting Woodgate House 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED MISS JOANNE PHILIPPOU
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-23AR0122/03/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-14288bSECRETARY RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 543 GREEN LANES PALMERS GREEN LONDON N13 4DR
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bSECRETARY RESIGNED
2007-05-18363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-05-12CERTNMCOMPANY NAME CHANGED LAKE ESTATES PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to STEF & PHILIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEF & PHILIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-07-24 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
Creditors
Creditors Due After One Year 2012-04-01 £ 49,673
Creditors Due Within One Year 2012-04-01 £ 147,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEF & PHILIPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 230,011
Debtors 2012-04-01 £ 230,011
Fixed Assets 2012-04-01 £ 6,466
Shareholder Funds 2012-04-01 £ 39,377
Tangible Fixed Assets 2012-04-01 £ 6,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEF & PHILIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEF & PHILIPS LIMITED
Trademarks
We have not found any records of STEF & PHILIPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEF & PHILIPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £14,093 Private Contractors
London Borough of Barking and Dagenham Council 2017-2 GBP £9,405 PRIVATE CONTRACTORS PAYMENT - OTHER
Thurrock Council 2017-2 GBP £4,538 Private Contractors
London Borough of Barking and Dagenham Council 2017-1 GBP £8,334 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-12 GBP £16,668 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-10 GBP £15,877 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-9 GBP £3,954 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-8 GBP £4,380 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-7 GBP £5,830 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-6 GBP £8,760 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-5 GBP £6,192 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Newham 2015-2 GBP £35,993 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2015-1 GBP £35,805 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-12 GBP £34,650 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-11 GBP £36,030 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-10 GBP £32,520 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-9 GBP £19,575 PAYMENTS TO ANNEXES > RENT PAYABLE
London Borough of Newham 2014-8 GBP £975 PAYMENTS TO ANNEXES > RENT PAYABLE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEF & PHILIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEF & PHILIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEF & PHILIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6BN