45 ST Stephens Avenue Limited

Company Registration Number: 03469107

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 ST Stephens Avenue Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 2AW

There are 857 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

03469107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £4£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£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 £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BABOLIN, Michela

    Director

    Appointed on 31 March 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1979

    First Floor Flat
    45 St Stephens Avenue
    London
    W12 8JB

  • HORSTMANN, Julia Mary

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1969

    Top Floor Flat 45 St Stephens Avenue
    London
    W12 8JB

  • KOUKER, Dominik

    Director

    Appointed on 28 July 2010

     

    Nationality: German

    Occupation: Localisation Engineer

    Month of birth: May 1980

    45
    A St Stephens Avenue
    London
    London
    W12 8JB
    England

  • RICKARD, Elizabeth Fiona

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    45
    St Stephens Avenue
    London
    London
    W12 8JB
    England

  • GREYSTONE HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 December 1997

    Resigned on 21 November 2015

    Lynwood House
    373 -375 Station Road
    Harrow
    Middlesex
    HA1 2AW
    England

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 24 November 1997

    16-18 Woodford Road
    London
    E7 0HA

  • DUNNE, Clare Margaret

    Director

    Appointed on 24 November 1997

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Chadshunt
    Kineton
    Warwickshire
    CV35 0EQ

  • HOWARD, Suzanne Nicole

    Director

    Appointed on 20 December 1997

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1961

    18
    Prospect Road
    Cricklewood
    London
    NW2 2JT
    England

  • JAMIESON, Thomas William

    Director

    Appointed on 10 November 2003

    Resigned on 31 August 2007

    Nationality: Australian

    Occupation: Script Writer

    Month of birth: May 1964

    Flat C
    45 St Stephens Avenue
    London
    W12 8JB

  • JULLIEN, Mathieu Daniel Marie

    Director

    Appointed on 31 August 2007

    Resigned on 31 March 2009

    Nationality: French

    Occupation: Sales Manager

    Month of birth: January 1979

    Flat C
    45 St Stephens Avenue
    London
    W12 8JB

  • STANCOMB, Michael Graham

    Director

    Appointed on 5 January 1998

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1955

    Higher Berrycourt Farm
    Donhead St Mary
    Shaftesbury
    Dorset
    SP7 0EP

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1997

    Resigned on 24 November 1997

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJLI3. Transaction: MzE2NDYzOTUwNWFkaXF6a2N4.

  2. 16 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50VWST4. Transaction: MzE0MTk5NTIyMWFkaXF6a2N4.

  3. 2 February 2016 Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSUG1L. Transaction: MzE0MDkzNDE4M2FkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMRE2. Transaction: MzEzNzk1ODMyMWFkaXF6a2N4.

  5. 20 December 2015 Termination of appointment of Greystone House Registrars Limited as a secretary on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: TM02. Barcode: X4MMMRFU. Transaction: MzEzNzk1ODMxNWFkaXF6a2N4.

  6. 9 November 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4JSESMA. Transaction: MzEzNDc4MTkwMWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUFM2. Transaction: MzExNTk1NzM1NmFkaXF6a2N4.

  8. 23 January 2015 Secretary's details changed for Greystone House Registrars Limited on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH04. Barcode: X3ZNUFLU. Transaction: MzExNTk1NzEyMWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2H8Y. Transaction: MzEwNjQxODc2M2FkaXF6a2N4.

  10. 10 April 2014 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JR9M8. Transaction: MzA5ODAzMzYxM2FkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOKLT. Transaction: MzA4OTk1ODI1NWFkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DULK02. Transaction: MzA4MjU3MDcxNmFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQO8J. Transaction: MzA2ODUxNjc3MWFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8TCVE. Transaction: MzA2MTU5ODkyOGFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGUHNZNX. Transaction: MzA0ODAzMjgwNWFkaXF6a2N4.

  16. 2 October 2011 Termination of appointment of Suzanne Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX8JLY15. Transaction: MzA0NDc0MjczOWFkaXF6a2N4.

  17. 2 October 2011 Appointment of Ms Elizabeth Fiona Rickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX8JAY1U. Transaction: MzA0NDc0MjczMGFkaXF6a2N4.

  18. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMLI6WFG. Transaction: MzA0MTg5NTMyNmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X2CE4PFX. Transaction: MzAyNzcwMzgzM2FkaXF6a2N4.

  20. 14 August 2010 Director's details changed for Suzanne Nicole Howard on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXI1UMJC. Transaction: MzAyMTM5NjczMGFkaXF6a2N4.

  21. 14 August 2010 Director's details changed for Suzanne Nicole Howard on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XXI1PMJ7. Transaction: MzAyMTM5NjcyM2FkaXF6a2N4.

  22. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATIDXMBS. Transaction: MzAyMTI0NjMzM2FkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Mr Dominik Kouker on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTK4FMAP. Transaction: MzAyMDgzNzc3MGFkaXF6a2N4.

  24. 5 August 2010 Appointment of Mr Dominik Kouker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTK4CMAM. Transaction: MzAyMDgzNzc2M2FkaXF6a2N4.

  25. 28 July 2010 Termination of appointment of Michael Stancomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPMIM23. Transaction: MzAyMDM0NTgwN2FkaXF6a2N4.

  26. 10 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XEEV8FOV. Transaction: MzAwNDc0NjA2MmFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Michael Graham Stancomb on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEV7FOU. Transaction: MzAwNDc0NTU5M2FkaXF6a2N4.

  28. 10 December 2009 Secretary's details changed for Greystone House Registrars Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XEEV3FOQ. Transaction: MzAwNDc0NTU4OWFkaXF6a2N4.

  29. 10 December 2009 Director's details changed for Julia Mary Horstmann on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEV5FOS. Transaction: MzAwNDc0NTU5MWFkaXF6a2N4.

  30. 10 December 2009 Director's details changed for Suzanne Nicole Howard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEV6FOT. Transaction: MzAwNDc0NTU5MmFkaXF6a2N4.

  31. 10 December 2009 Director's details changed for Ms Michela Babolin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEEV4FOR. Transaction: MzAwNDc0NTU5MGFkaXF6a2N4.

  32. 20 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYPO0DEC. Transaction: MjA0MTY0OTgzNmFkaXF6a2N4.

  33. 6 April 2009 Director appointed ms michela babolin [View PDF]

    Category: Officers. Type: 288a. Barcode: X47UR8ST. Transaction: MjAyOTk1MjczM2FkaXF6a2N4.

  34. 6 April 2009 Appointment terminated director mathieu jullien [View PDF]

    Category: Officers. Type: 288b. Barcode: X47YD8SJ. Transaction: MjAyOTk1Mjg0NWFkaXF6a2N4.

  35. 15 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC79C5MS. Transaction: MjAyMDIzNDUzMmFkaXF6a2N4.

  36. 13 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1KFY3V6. Transaction: MjAxNTQyNTgwNWFkaXF6a2N4.

  37. 22 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NzIzMGFkaXF6a2N4.

  38. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3NzU4M2FkaXF6a2N4.

  39. 24 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3ODk5M2FkaXF6a2N4.

  40. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczMDc4OWFkaXF6a2N4.

  41. 18 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyMzI2NmFkaXF6a2N4.

  42. 21 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4NTEzN2FkaXF6a2N4.

  43. 29 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4OTc3OGFkaXF6a2N4.

  44. 22 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDg2OTE5NGFkaXF6a2N4.

  45. 17 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5ODIxMWFkaXF6a2N4.

  46. 15 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA5MjM3MmFkaXF6a2N4.

  47. 2 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODExODUyNWFkaXF6a2N4.

  48. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk1MzI2NGFkaXF6a2N4.

  49. 21 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjczMjUwOWFkaXF6a2N4.

  50. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3MTY5N2FkaXF6a2N4.

  51. 28 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1NDIzNmFkaXF6a2N4.

  52. 10 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MjMzMTY5OGFkaXF6a2N4.

  53. 6 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNzQ1N2FkaXF6a2N4.

  54. 15 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTgzMjk1MGFkaXF6a2N4.

  55. 21 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMTM3MWFkaXF6a2N4.

  56. 26 June 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyMjk0NjI5OGFkaXF6a2N4.

  57. 1 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5NDk4M2FkaXF6a2N4.

  58. 28 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM5MDQ0MWFkaXF6a2N4.

  59. 27 November 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NDUzMWFkaXF6a2N4.

  60. 19 January 1998 Ad 05/01/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgzMTQzMmFkaXF6a2N4.

  61. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyOTA2OWFkaXF6a2N4.

  62. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyODMxNmFkaXF6a2N4.

  63. 16 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2NzA0OWFkaXF6a2N4.

  64. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3NDUyN2FkaXF6a2N4.

  65. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkzMTYzOGFkaXF6a2N4.

  66. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxODQyNWFkaXF6a2N4.

  67. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3ODk3NGFkaXF6a2N4.

  68. 8 January 1998 Registered office changed on 08/01/98 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA3NDg2OWFkaXF6a2N4.

  69. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEwNTQyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.