Introduction
Watch Company
S
STEEPLEMOUNT HOLDINGS 4 LTD
STEEPLEMOUNT HOLDINGS 4 LTD is an active company incorporated on 26 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STEEPLEMOUNT HOLDINGS 4 LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12125188
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 July 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 July 2024 (1 year ago)
Submitted on 25 July 2024 (1 year ago)
Next Due
Due by 8 August 2025
For period ending 25 July 2025
Previous Company Names
DOMINUS ROSS HOUSE LIMITED
From: 6 February 2023To: 21 January 2025
HPJ11 DEVELOPMENTS LIMITED
From: 26 July 2019To: 6 February 2023
Address
129 Stamford Hill London, N16 5RR,
Previous Addresses
, 1 London Street, Reading, Berkshire, RG1 4QW, England
From: 16 September 2019To: 21 January 2025
, 88 Baker Street, London, W1U 6TQ, United Kingdom
From: 26 July 2019To: 16 September 2019
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ADLER, Yisroel
ActiveStamford Hill, LondonN16 5RR
Born March 1998
Director
Appointed 20 Jan 2025
ADLER, Yisroel
Stamford Hill, LondonN16 5RR
Born March 1998
Director
20 Jan 2025
Active
BECK, Abraham
ActiveStamford Hill, LondonN16 5RR
Born January 1997
Director
Appointed 20 Jan 2025
BECK, Abraham
Stamford Hill, LondonN16 5RR
Born January 1997
Director
20 Jan 2025
Active
SEIDENFELD, Pinchas
ActiveStamford Hill, LondonN16 5RR
Born April 1994
Director
Appointed 20 Jan 2025
SEIDENFELD, Pinchas
Stamford Hill, LondonN16 5RR
Born April 1994
Director
20 Jan 2025
Active
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4QW
Corporate secretary
Appointed 11 Sept 2019
Resigned 20 Jan 2025
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4QW
Corporate secretary
11 Sept 2019
Resigned 20 Jan 2025
Resigned
AHLUWALIA, Husnel Singh
ResignedStamford Hill, LondonN16 5RR
Born October 1985
Director
Appointed 26 Jul 2019
Resigned 20 Jan 2025
AHLUWALIA, Husnel Singh
Stamford Hill, LondonN16 5RR
Born October 1985
Director
26 Jul 2019
Resigned 20 Jan 2025
Resigned
AHLUWALIA, Sukhpal Singh
ResignedLondon Street, ReadingRG1 4QW
Born October 1958
Director
Appointed 26 Jul 2019
Resigned 20 Jan 2025
AHLUWALIA, Sukhpal Singh
London Street, ReadingRG1 4QW
Born October 1958
Director
26 Jul 2019
Resigned 20 Jan 2025
Resigned
MANGROLA, Arpana Jaymalsinh
ResignedShouldham Street, LondonW1H 5FJ
Born July 1964
Director
Appointed 26 Jul 2019
Resigned 20 Jan 2025
MANGROLA, Arpana Jaymalsinh
Shouldham Street, LondonW1H 5FJ
Born July 1964
Director
26 Jul 2019
Resigned 20 Jan 2025
Resigned
SAYWACK, Lee Andrew
ResignedShouldham Street, LondonW1H 5FJ
Born November 1986
Director
Appointed 26 Jun 2020
Resigned 20 Jan 2025
SAYWACK, Lee Andrew
Shouldham Street, LondonW1H 5FJ
Born November 1986
Director
26 Jun 2020
Resigned 20 Jan 2025
Resigned
SIMLER, Anthony Edward Michael
ResignedLondon Street, ReadingRG1 4QW
Born May 1971
Director
Appointed 26 Jul 2019
Resigned 26 Jun 2020
SIMLER, Anthony Edward Michael
London Street, ReadingRG1 4QW
Born May 1971
Director
26 Jul 2019
Resigned 26 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Steeplemount Holdings Ltd
Stamford Hill, LondonN16 5RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Active
Filing History
36
Description
Type
Date Filed
Document
21 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
16 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2019
26 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2019