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St. Stephen's Property (Westminster) Limited

St. Stephen's Property (Westminster) Limited is an active company incorporated on 27 November 2002 with the registered office located in London, Greater London. St. Stephen's Property (Westminster) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602464
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Queen Annes Gate
London
SW1H 9AA
Same address for the past 13 years
Telephone
02078340950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Danish • Lives in Denmark • Born in Sep 1949
Director • UK Manager • British • Lives in UK • Born in Feb 1989
Nine United Properties UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nine United Properties UK Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Nu Property Management Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Nine United UK Limited
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Kennington Lane Limited
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Cloud Nine DT Ltd
Troels Holch Povlsen and Amy Kirsty Shirley are mutual people.
Active
Lux Health Technologies Ltd
Amy Kirsty Shirley is a mutual person.
Active
Manton Agri Ltd
Amy Kirsty Shirley is a mutual person.
Active
CP Farming Ltd
Amy Kirsty Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171K
Decreased by £1.05M (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.76M
Increased by £1.25M (+7%)
Total Liabilities
-£1.97M
Decreased by £489K (-20%)
Net Assets
£16.79M
Increased by £1.74M (+12%)
Debt Ratio (%)
10%
Decreased by 3.54% (-25%)
Latest Activity
Amy Kirsty Shirley Appointed
1 Day Ago on 7 Sep 2025
Troels Holch Povlsen Resigned
1 Day Ago on 7 Sep 2025
Small Accounts Submitted
27 Days Ago on 12 Aug 2025
Mr Troels Holch Povlsen Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Appointment of Amy Kirsty Shirley as a director on 7 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Troels Holch Povlsen as a director on 7 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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