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

STEF & PHILIPS (LONDON) LIMITED

THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN,
Company Registration Number
07407110
Private Limited Company
Active

Company Overview

About Stef & Philips (london) Ltd
STEF & PHILIPS (LONDON) LIMITED was founded on 2010-10-14 and has its registered office in London. The organisation's status is listed as "Active". Stef & Philips (london) 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 (LONDON) LIMITED
 
Legal Registered Office
THE GRANGE
100 HIGH STREET
LONDON
N14 6BN
Other companies in N13
 
Filing Information
Company Number 07407110
Company ID Number 07407110
Date formed 2010-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 16:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEF & PHILIPS (LONDON) LIMITED
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Company Officers of STEF & PHILIPS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE PHILIPPOU
Company Secretary 2010-10-14
CHRISTAKIS PHILIPPOU
Director 2010-10-14
JOANNE PHILIPPOU
Director 2010-10-14

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 J & C INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
CHRISTAKIS PHILIPPOU STEF & PHILIPS LIMITED Director 2006-05-15 CURRENT 2006-03-22 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 J & C INVESTMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
JOANNE PHILIPPOU STEF & PHILIPS LIMITED Director 2009-04-01 CURRENT 2006-03-22 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
2023-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-06-24Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, 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
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE PHILIPPOU on 2020-02-03
2020-06-02PSC04Change of details for Mr Christakis Philippou as a person with significant control on 2020-02-03
2020-02-05AA31/03/19 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 Palmers Green London N13 4PP
2019-12-05AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-24AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2019-04-12AP01DIRECTOR APPOINTED MR PHILIP PHILIPPOU
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0114/10/13 ANNUAL RETURN FULL LIST
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-20AR0114/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-14AR0114/10/11 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to STEF & PHILIPS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against STEF & PHILIPS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEF & PHILIPS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEF & PHILIPS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEF & PHILIPS (LONDON) LIMITED
Trademarks
We have not found any records of STEF & PHILIPS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEF & PHILIPS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STEF & PHILIPS (LONDON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STEF & PHILIPS (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTEF & PHILIPS (LONDON) LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partySTEF & PHILIPS (LONDON) LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEF & PHILIPS (LONDON) 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 (LONDON) 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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