Clewer St. Stephen Property Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Parkinson, Nicola · Director appointed 2020-10-16
• Solari, Paolo Antonio · Director appointed 1999-08-23
• Snell, John · Director appointed 1999-08-16 resigned 2020-10-16
• Hocking, Alan · Director appointed 1999-04-15 resigned 2010-11-05
• Hocking, Ratchanee · Director appointed 1999-04-15 resigned 1999-08-19
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-15 resigned 1999-04-15
• Glassmill Limited · Corporate Nominee Director appointed 1999-04-15 resigned 1999-04-15

People with significant control (3)

• Mr John Snell Ceased 2020-10-16
  Individual Psc · British · resident in United Kingdom · born 5/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Solpark Limited Active
  Corporate Entity Psc · notified 2020-10-16
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Paolo Solari Active
  Individual Psc · British · resident in England · born 5/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 037532220004
  Held by Shawbrook Bank Limited
  Created 2023-05-26
  Freehold property known as st stephens house, arthur road, windsor, berks, SL4 1RU being all of the land and buildings in title BK184074 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 037532220003
  Held by Allica Bank Limited
  Created 2020-10-16
  The freehold property known as st stephens house, arthur road, windsor, SL4 1RU. Title number: BK184074.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-24 · satisfied 2020-10-16
  All the f/h premises situate and k/a st stephens house arthur road windsor berkshire.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-24 · satisfied 2020-10-16
  All assets present and future of the company.

Recent filings (15)

• 2026-05-14 Total-exemption-full accounts AA Accounts
• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Total-exemption-full accounts AA Accounts
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Total-exemption-full accounts AA Accounts
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-12 Total-exemption-full accounts AA Accounts
• 2023-05-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-27 Total-exemption-full accounts AA Accounts
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Change to a person with significant control PSC05 PSC
• 2021-06-03 Director details changed CH01 Officers
• 2021-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-23 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.