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STG Resources Ltd

STG Resources Ltd is an active company incorporated on 12 June 1997 with the registered office located in London, Greater London. STG Resources Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03386446
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
67 Westow Street
London
SE19 3RW
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 52-54 Gracechurch Street London EC3 0EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in England • Born in May 1958
Director • Icelandic • Lives in UK • Born in Dec 1973
Director • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Apr 1964
Sylvan Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Funding Limited
Chrys Chrysostomou, Nicola Kent, and 2 more are mutual people.
Active
Westow Hill Properties Limited
Sharon Birna Stephensdottir Katanka, Chrys Chrysostomou, and 1 more are mutual people.
Active
BG Apartments Ltd
Chrys Chrysostomou, Stephen Alan Katanka, and 1 more are mutual people.
Active
STG Apartments Ltd
Sharon Birna Stephensdottir Katanka, Chrys Chrysostomou, and 1 more are mutual people.
Active
Historic Motor Musuem Mint Limited
Nicola Kent is a mutual person.
Active
Iar Real Estate Ltd
Chrys Chrysostomou and Nicola Kent are mutual people.
Active
Mudaka Properties Limited
Chrys Chrysostomou and Nicola Kent are mutual people.
Active
Sylvan Property Investments Ltd
Chrys Chrysostomou and Nicola Kent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £4K (+200%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.46M
Decreased by £94K (-1%)
Total Liabilities
-£3.21M
Decreased by £159K (-5%)
Net Assets
£10.25M
Increased by £65K (+1%)
Debt Ratio (%)
24%
Decreased by 1.01% (-4%)
Latest Activity
Charge Satisfied
3 Months Ago on 21 May 2025
New Charge Registered
3 Months Ago on 16 May 2025
New Charge Registered
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Nicola Kent Resigned
7 Months Ago on 21 Jan 2025
Stephen Alan Katanka Resigned
1 Year 2 Months Ago on 17 Jun 2024
Sharon Birna Stephensdottir Katanka Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mrs Nicola Kent Appointed
1 Year 2 Months Ago on 17 Jun 2024
Sylvan Property Investments Ltd (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Iar Real Estate Ltd (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Satisfaction of charge 033864460014 in full
Submitted on 21 May 2025
Registration of charge 033864460015, created on 16 May 2025
Submitted on 20 May 2025
Registration of charge 033864460016, created on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Nicola Kent as a director on 21 January 2025
Submitted on 4 Feb 2025
Appointment of Mrs Nicola Kent as a director on 17 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Stephen Alan Katanka as a director on 17 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 17 June 2024
Submitted on 25 Jun 2024
Repayment History
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