STEPHENS & ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

STEPHENS & ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEPHENS & ASSOCIATES LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04478137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STEPHENS & ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CHARING CROSS ROAD
LONDON
WC2H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED (until 04/08/2006)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALE SECRETARIAL LIMITED Corporate Secretary 2008-07-04 CURRENT
MRS REBECCA ELIZABETH WEATHERILL Apr 1990 British Director 2021-10-28 CURRENT
ANTHONY MICHAEL STEPHENS Nov 1971 British Director 2002-09-10 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-04 UNTIL 2002-07-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-04 UNTIL 2002-07-04 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 2002-08-30 UNTIL 2017-08-31 RESIGNED
MR ALEXANDER PHILIP HENDERSON Apr 1967 British Director 2003-09-04 UNTIL 2013-09-30 RESIGNED
ALISDAIR ROSS HAYTHORNTHWAITE Sep 1981 British Director 2002-12-18 UNTIL 2003-11-01 RESIGNED
MR. MICHAEL BLACKBURN Aug 1937 British Director 2002-07-04 UNTIL 2003-02-12 RESIGNED
SUSAN ANTOINETTE BRODIE Secretary 2002-07-04 UNTIL 2002-08-30 RESIGNED
MR. MICHAEL BLACKBURN Aug 1937 British Secretary 2002-08-30 UNTIL 2008-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melville Lynn Stephens 2016-04-06 - 2017-08-30 9/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony Michael Stephens 2016-04-06 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STEPHENS_&_ASSOCIATES_LIM - Accounts 2023-07-18 31-03-2023 £243,868 Cash £1,154,307 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2022-05-20 31-03-2022 £638,747 Cash £930,493 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2020-05-29 31-03-2020 £350,650 Cash £562,650 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2019-05-24 31-03-2019 £263,536 Cash £421,476 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2018-05-17 31-03-2018 £122,765 Cash £239,417 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2017-06-09 31-03-2017 £118,910 Cash
STEPHENS_&_ASSOCIATES_LIM - Accounts 2016-05-10 31-03-2016 £215,960 Cash £77,601 equity
STEPHENS_&_ASSOCIATES_LIM - Accounts 2015-06-19 31-03-2015 £93,174 Cash £149,356 equity

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