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St. Stephens Shopping Centre Limited
St. Stephens Shopping Centre Limited is an active company incorporated on 14 October 2003 with the registered office located in London, Greater London. St. Stephens Shopping Centre Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04931198
Private limited company
Age
22 years
Incorporated
14 October 2003
Size
Unreported
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about St. Stephens Shopping Centre Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
+35314780888
Email
Unreported
Website
Stephensgreen.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Paul Case
Director • British • Lives in England • Born in Jan 1967
Michael Andrew Wiseman
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockton Retail Park Limited
Michael Andrew Wiseman, Keith McClure, and 3 more are mutual people.
Active
British Land Property Management Limited
Keith McClure, Peter James Murrell, and 2 more are mutual people.
Active
Hercules Property UK Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Pillar Dartford No.1 Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Logistics Investment 2 Limited
Jonathan David Taylor, Keith McClure, and 2 more are mutual people.
Active
BL Logistics Investment 3 Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Drake Property Nominee (No. 2) Limited
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Drake Property Holdings Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.65M
Decreased by £266K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£56.53M
Increased by £2.88M (+5%)
Total Liabilities
-£2.12M
Decreased by £2.05M (-49%)
Net Assets
£54.4M
Increased by £4.94M (+10%)
Debt Ratio (%)
4%
Decreased by 4.03% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
Discover St. Stephens Shopping Centre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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