1 ST. Stephens Avenue Management Limited

Company Registration Number: 03657503

Company registered in England and Wales

Approximate Location Map
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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.
1 ST. Stephens Avenue Management Limited is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in London.

Registered Address

CATHARINE SOWERBY
1 ST. STEPHENS AVENUE
LONDON
W12 8JB

There are 7 companies currently registered at this postcode, including this one.

All companies at W12 8JB

Registration Data

Company Number

03657503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • SOWERBY, Catharine

    Secretary

    Appointed on 13 November 2012

     

    CATHARINE SOWERBY
    1
    St. Stephens Avenue
    London
    W12 8JB
    England

  • HARROD, Joseph Daniel Christopher

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Managing Editor

    Month of birth: August 1979

    1b
    St Stephens Avenue
    London
    W12 8JB
    Uk

  • HOULT, Anabel Jane

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    31a New Cavendish St
    London
    W1G 6RS

  • SOWERBY, Catharine

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: It

    Month of birth: August 1979

    CATHARINE SOWERBY
    1
    St. Stephens Avenue
    London
    W12 8JB
    England

  • DONALDSON, Andrew David

    Secretary

    Appointed on 1 February 1999

    Resigned on 4 November 2001

    1 Saint Stephens Avenue
    London
    W12 8JB

  • HOULT, Anabel Kate

    Secretary

    Appointed on 4 November 2001

    Resigned on 13 August 2006

    Flat 3 31a New Cavendish Street
    London
    W1G 9UF

  • NOKES, Jonathan George

    Secretary

    Appointed on 28 October 1998

    Resigned on 1 February 1999

    Nationality: British

    26 Oaks Drive
    Colchester
    Essex
    CO3 3PS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • COURTNEY, Francis

    Director

    Appointed on 1 February 1999

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Banker

    Month of birth: July 1956

    1 Saint Stephens Avenue
    London
    W12 8JB

  • DONALDSON, Andrew David

    Director

    Appointed on 1 February 1999

    Resigned on 4 November 2001

    Nationality: New Zealander

    Occupation: Risk Manager

    Month of birth: August 1967

    1 Saint Stephens Avenue
    London
    W12 8JB

  • HOBART, Miles

    Director

    Appointed on 4 November 2001

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1969

    1b Saint Stephens Avenue
    London
    W12 8JB

  • LEACH, Charles Guy Sebastian

    Director

    Appointed on 28 October 1998

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    1b St Stephens Avenue
    London
    W12 8JB

  • O'CONNOR, Andrew Mcdougal

    Director

    Appointed on 1 December 1999

    Resigned on 4 November 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1972

    1b Saint Stephens Avenue
    London
    W12 8JB

  • POUNDER, Jeremy Roy

    Director

    Appointed on 15 September 2004

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Media Researcher

    Month of birth: March 1976

    1b St Stephens Avenue
    Shepherds Bush
    London
    W12 8JB

  • REEVES, Lucy Margaret

    Director

    Appointed on 21 May 2006

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    Top Flat
    1 St Stephens Avenue
    London
    W12 8JB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 28 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKK563. Transaction: MzE2MDcwNDEwMGFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2CR83. Transaction: MzE1MTg1ODcyN2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI6CTV. Transaction: MzEzNDYxMTA5NGFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C421OB. Transaction: MzEyNzQzNDgxNWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXMWY. Transaction: MzEwOTcyNjcxOWFkaXF6a2N4.

  6. 6 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5FAX. Transaction: MzEwMzIzNzU5MGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUIQA. Transaction: MzA4ODY1MzQ3NWFkaXF6a2N4.

  8. 12 November 2013 Registered office address changed from C/O Joe Harrod 1B St. Stephens Avenue London W12 8JB United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYUIQ2. Transaction: MzA4ODY1MzQ1NGFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DR2GCW. Transaction: MzA4Mjc0NDk4OGFkaXF6a2N4.

  10. 13 November 2012 Appointment of Catharine Sowerby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LMDUCB. Transaction: MzA2NzQ2MTQ0N2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMJS1. Transaction: MzA2NTg5NDYzNGFkaXF6a2N4.

  12. 15 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FE1UY3. Transaction: MzA2MjQ2NjI5NGFkaXF6a2N4.

  13. 19 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XDS60ZDK. Transaction: MzA0NzQzOTQzMGFkaXF6a2N4.

  14. 19 November 2011 Termination of appointment of Lucy Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDS5ZZDI. Transaction: MzA0NzQzOTQyMWFkaXF6a2N4.

  15. 22 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9T0UW1Q. Transaction: MzA0MDkwNDExMWFkaXF6a2N4.

  16. 24 June 2011 Appointment of Ms Catharine Sowerby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZHFV8U. Transaction: MzAzOTM0MTM5NWFkaXF6a2N4.

  17. 7 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XVPPXOWN. Transaction: MzAyNjUzNTY4OWFkaXF6a2N4.

  18. 27 September 2010 Registered office address changed from 1 St Stephens Avenue London W12 8JB on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFFOKNRD. Transaction: MzAyNDA4MDM0OGFkaXF6a2N4.

  19. 5 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X5TLUN52. Transaction: MzAyMjY5NzkyOWFkaXF6a2N4.

  20. 24 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQTFJED5. Transaction: MzAwMTQyNzA4MGFkaXF6a2N4.

  21. 24 October 2009 Director's details changed for Anabel Jane Hoult on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTFHED3. Transaction: MzAwMTQyNjkzOGFkaXF6a2N4.

  22. 24 October 2009 Director's details changed for Miss Lucy Margaret Reeves on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTFIED4. Transaction: MzAwMTQyNjkzOWFkaXF6a2N4.

  23. 24 October 2009 Director's details changed for Mr Joseph Daniel Christopher Harrod on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XQTFGED2. Transaction: MzAwMTQyNjkzN2FkaXF6a2N4.

  24. 18 August 2009 Director appointed mr joseph daniel christopher harrod [View PDF]

    Category: Officers. Type: 288a. Barcode: X446HCHL. Transaction: MjAzOTQwNzE2NGFkaXF6a2N4.

  25. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3YV9CHV. Transaction: MjAzOTM0ODQ2MGFkaXF6a2N4.

  26. 17 August 2009 Appointment terminated director jeremy pounder [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SEWCHV. Transaction: MjAzOTMyNDQwMmFkaXF6a2N4.

  27. 6 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MKD4L8. Transaction: MjAxNzQxNzMwNmFkaXF6a2N4.

  28. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLPTR2D6. Transaction: MjAxMTMyNjYyNmFkaXF6a2N4.

  29. 18 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4OTk4MGFkaXF6a2N4.

  30. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5NDAzMmFkaXF6a2N4.

  31. 2 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTM1M2FkaXF6a2N4.

  32. 3 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyMTI3NmFkaXF6a2N4.

  33. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIwNDI3M2FkaXF6a2N4.

  34. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyNDg5OWFkaXF6a2N4.

  35. 7 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwOTY2OGFkaXF6a2N4.

  36. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5MDIyNmFkaXF6a2N4.

  37. 2 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE2ODg1OGFkaXF6a2N4.

  38. 27 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM3NDQ2OWFkaXF6a2N4.

  39. 3 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3Mzk5M2FkaXF6a2N4.

  40. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxMzIzM2FkaXF6a2N4.

  41. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1ODUxMGFkaXF6a2N4.

  42. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NDczODU3M2FkaXF6a2N4.

  43. 19 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwMzM0MWFkaXF6a2N4.

  44. 6 October 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMzczODM3MmFkaXF6a2N4.

  45. 17 December 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3NzI4MmFkaXF6a2N4.

  46. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3ODUwMjUzOWFkaXF6a2N4.

  47. 5 December 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNTQ4NGFkaXF6a2N4.

  48. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxMzI1MGFkaXF6a2N4.

  49. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIwMjQ3M2FkaXF6a2N4.

  50. 7 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAwNTc3NGFkaXF6a2N4.

  51. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0NDQzOGFkaXF6a2N4.

  52. 26 October 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTE3OTU2MWFkaXF6a2N4.

  53. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MTgzMmFkaXF6a2N4.

  54. 28 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyODAwNWFkaXF6a2N4.

  55. 5 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODUxNTk4MmFkaXF6a2N4.

  56. 5 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTA3ODkzN2FkaXF6a2N4.

  57. 9 December 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5OTkwMGFkaXF6a2N4.

  58. 1 December 1999 Ad 01/11/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTczNDcwN2FkaXF6a2N4.

  59. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQzMTY3MWFkaXF6a2N4.

  60. 1 December 1999 £ nc 100/101 01/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTU5MjAzNWFkaXF6a2N4.

  61. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwNzk3NmFkaXF6a2N4.

  62. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5NjY1MmFkaXF6a2N4.

  63. 25 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NTEyNWFkaXF6a2N4.

  64. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NDYyMmFkaXF6a2N4.

  65. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyMDgyM2FkaXF6a2N4.

  66. 13 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM4NTg1NmFkaXF6a2N4.

  67. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzNzM0NmFkaXF6a2N4.

  68. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0ODA3NmFkaXF6a2N4.

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