73 ST. Stephens Avenue Limited

Company Registration Number: 02533150

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73 ST. Stephens Avenue Limited is a Private Company Limited by Guarantee first registered on 21 August 1990.

Registered Address

73 ST.STEPHENS AVENUE
LONDON
W12 8JA

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 8JA

Registration Data

Company Number

02533150

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVY, Jason Paul

    Secretary

    Appointed on 1 July 2003

     

    73 St Stephens Avenue
    London
    W12 8JA

  • HEWITT, Samantha

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    73 St.Stephens Avenue
    London
    W12 8JA

  • LEVY, Jason Paul

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    73 St Stephens Avenue
    London
    W12 8JA

  • O'SULLIVAN, Padraic Gerard

    Director

    Appointed on 15 October 2004

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1963

    17-18 Hythe Road
    London
    NW10 6RT

  • DICKSON, Craig Stuart

    Secretary

    Resigned on 14 January 1998

    73 St Stephens Avenue
    London
    W12 8JA

  • LEE, Catherine Sarah

    Secretary

    Appointed on 14 January 1998

    Resigned on 15 December 2001

    73 St Stephens Avenue
    Shephers Bush
    London
    W12 8JA

  • O'KANE, Kevin Patrick James, Dr

    Secretary

    Appointed on 15 December 2001

    Resigned on 1 July 2003

    73 St Stephens Avenue
    London
    W12 8JN

  • CARTLIDGE, Edward William Penrose

    Director

    Appointed on 1 October 1998

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    6 Wingate Road
    London
    W6 0LR

  • GREENWOOD, Patrick

    Director

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1953

    10 Ingersoll Road
    London
    W12 7BD

  • HOTCHEN, Jennifer Marie Anne

    Director

    Resigned on 28 May 1993

    Nationality: French

    Occupation: Barrister

    Month of birth: April 1957

    73 St Stephens Avenue
    Shepherds Bush
    London
    W12 8JA

  • HOULT, Harriet

    Director

    Appointed on 16 March 2007

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    Basement Flat
    73 St Stephens Avenue
    London
    W12 8JA

  • LEE, Catherine Sarah

    Director

    Appointed on 14 January 1998

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Senior Registration Manager

    Month of birth: August 1964

    46 Sandridge Road
    St. Albans
    Hertfordshire
    AL1 4AS

  • O'KANE, Kevin Patrick James

    Director

    Appointed on 17 December 1999

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Physician

    Month of birth: April 1963

    73 Saint Stephens Avenue
    Shepherds Bush
    London
    W12 8JA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KLB4. Transaction: MzE1ODE1NzA0M2FkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5BP56B4. Transaction: MzE1MzQ4MzU0NGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 21 August 2015 no member list [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOPQSH. Transaction: MzEzMjc0MTY5MmFkaXF6a2N4.

  4. 9 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4AY3XCH. Transaction: MzEyNjY4MDExM2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3JW8WZL. Transaction: MzExMDU5OTE1MmFkaXF6a2N4.

  6. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GMDD. Transaction: MzEwMTMzNDM5MWFkaXF6a2N4.

  7. 13 December 2013 Appointment of Samantha Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZVXW8. Transaction: MzA5MDY3NDA4N2FkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 21 August 2013 no member list [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2IG3NQ0. Transaction: MzA4NjQyMjc4NWFkaXF6a2N4.

  9. 6 October 2013 Termination of appointment of Harriet Hoult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3NPS. Transaction: MzA4NjQyMjc3OWFkaXF6a2N4.

  10. 6 October 2013 Termination of appointment of Harriet Hoult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IG3NMW. Transaction: MzA4NjQyMjc2NmFkaXF6a2N4.

  11. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G4BJS. Transaction: MzA3OTMyNzI5OGFkaXF6a2N4.

  12. 14 October 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1JJIAAI. Transaction: MzA2NTc5MzkwMGFkaXF6a2N4.

  13. 5 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1C5HZ4J. Transaction: MzA2MDMxMDQyNmFkaXF6a2N4.

  14. 11 September 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPR2HXG9. Transaction: MzA0MzYxMDg5OWFkaXF6a2N4.

  15. 3 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IQMUL0. Transaction: MzAzODIyMjIwMWFkaXF6a2N4.

  16. 24 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKO8ZMP0. Transaction: MzAyMTk5MzM2OGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0MELMSW. Transaction: MzAyMTg2NjkyMGFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Harriet Hoult on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X0MEKMSV. Transaction: MzAyMTg2NjY2NmFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 21 August 2009 no member list [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XNO8HE8J. Transaction: MzAwMDk3NTExNGFkaXF6a2N4.

  20. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0O3VB5C. Transaction: MjAzNjI1NjM3MWFkaXF6a2N4.

  21. 22 October 2008 Annual return made up to 21/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08IQ46N. Transaction: MjAxNjA3MTczNmFkaXF6a2N4.

  22. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHNMC11E. Transaction: MjAwODMyODY3NWFkaXF6a2N4.

  23. 22 October 2007 Annual return made up to 21/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2MzIxOGFkaXF6a2N4.

  24. 12 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNDI3NGFkaXF6a2N4.

  25. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5ODE4NGFkaXF6a2N4.

  26. 22 September 2006 Annual return made up to 21/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1NDcwMmFkaXF6a2N4.

  27. 22 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI1MTgxMWFkaXF6a2N4.

  28. 6 October 2005 Annual return made up to 21/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMzIzMGFkaXF6a2N4.

  29. 22 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODExMDE2NmFkaXF6a2N4.

  30. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MDQ3NGFkaXF6a2N4.

  31. 25 October 2004 Annual return made up to 21/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMDg3MWFkaXF6a2N4.

  32. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxMjgxNmFkaXF6a2N4.

  33. 18 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA2MzQ4MWFkaXF6a2N4.

  34. 6 February 2004 Annual return made up to 21/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMzI4MmFkaXF6a2N4.

  35. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5Njc4MWFkaXF6a2N4.

  36. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3NDM2OWFkaXF6a2N4.

  37. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI4NDY3MGFkaXF6a2N4.

  38. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcyOTAwOWFkaXF6a2N4.

  39. 8 November 2002 Annual return made up to 21/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzNzc0M2FkaXF6a2N4.

  40. 2 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgxNzkxOWFkaXF6a2N4.

  41. 2 November 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMDI4NTUwNGFkaXF6a2N4.

  42. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3Njg0N2FkaXF6a2N4.

  43. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3MDA0MmFkaXF6a2N4.

  44. 23 August 2001 Annual return made up to 21/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MDE3MmFkaXF6a2N4.

  45. 20 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI4NTkzNmFkaXF6a2N4.

  46. 14 September 2000 Annual return made up to 21/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MTE4OWFkaXF6a2N4.

  47. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUxNTcxMmFkaXF6a2N4.

  48. 21 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQ0ODQ2MWFkaXF6a2N4.

  49. 16 August 1999 Annual return made up to 21/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzMzAwMWFkaXF6a2N4.

  50. 4 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NTM5OWFkaXF6a2N4.

  51. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyNTkzMWFkaXF6a2N4.

  52. 27 August 1998 Annual return made up to 21/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3OTY5NGFkaXF6a2N4.

  53. 22 July 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExOTg5MTkwN2FkaXF6a2N4.

  54. 12 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc4MjYwMWFkaXF6a2N4.

  55. 12 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAyMjc5OGFkaXF6a2N4.

  56. 1 September 1997 Annual return made up to 21/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0MjQxNWFkaXF6a2N4.

  57. 15 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5ODkxMjE3M2FkaXF6a2N4.

  58. 2 September 1996 Annual return made up to 21/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxNjM3OWFkaXF6a2N4.

  59. 30 July 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMzI1MzQ4NGFkaXF6a2N4.

  60. 11 October 1995 Annual return made up to 21/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU5MTQ3MWFkaXF6a2N4.

  61. 4 September 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxNTgzMzU4MGFkaXF6a2N4.

  62. 4 September 1994 Annual return made up to 21/08/94

    Category: Annual return. Type: 363s. Transaction: MDEyODcyMjg0NWFkaXF6a2N4.

  63. 3 September 1993 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMzc5NjY0MGFkaXF6a2N4.

  64. 1 September 1993 Annual return made up to 21/08/93

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwOTAxMWFkaXF6a2N4.

  65. 1 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQ3ODMzN2FkaXF6a2N4.

  66. 27 October 1992 Accounts for a dormant company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NDM1NzMwMmFkaXF6a2N4.

  67. 27 October 1992 Accounts for a dormant company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQ4MzY2MGFkaXF6a2N4.

  68. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE5NTU3MGFkaXF6a2N4.

  69. 19 August 1992 Annual return made up to 21/08/92

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5NzEyMmFkaXF6a2N4.

  70. 18 December 1991 Annual return made up to 21/08/91

    Category: Annual return. Type: 363b. Transaction: MDAxOTYzMDU1OGFkaXF6a2N4.

  71. 24 September 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NzE2NDgxNGFkaXF6a2N4.

  72. 21 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQzNjM2N2FkaXF6a2N4.

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