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108 ST Stephens Avenue Limited

Company Registration Number: 04789046

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.
108 ST Stephens Avenue Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in London.

Registered Address

108 ST STEPHENS AVE
SHEPHERDS BUSH
LONDON
W12 8JD

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8JD

Registration Data

Company Number

04789046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HAMILTON, Jennifer Anne

    Secretary

    Appointed on 27 June 2012

     

    108
    St Stephens Ave
    Shepherds Bush
    London
    W12 8JD
    United Kingdom

  • DURBIN, Melissa Caroline

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Course Design Consultant

    Month of birth: September 1965

    Flat 2
    108 Saint Stephens Avenue
    Shepherds Bush London
    W12 8JD

  • HAMILTON, Jennifer Anne

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    103 Blenheim Crescent
    London
    W11 2EQ

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 June 2003

    Resigned on 27 June 2012

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    26
    Church Street
    London
    NW8 8EP

  • CHAWLA, Inderjit

    Director

    Appointed on 5 June 2003

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Copyright & Royalties Manager

    Month of birth: May 1970

    First Floor Flat
    108 Saint Stephens Avenue
    Shepherds Bush London
    W12 8JD

  • JOHNSSON, Elena Elisabeth Petia

    Director

    Appointed on 19 March 2008

    Resigned on 30 June 2010

    Nationality: Swedish

    Occupation: Finance/Sales

    Month of birth: October 1976

    First Floor Flat
    108 St Stephens Avenue
    Shepherds Bush
    London
    W12 8JD

This information was most recently updated 10/06/2017.

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. 19 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL772B. Transaction: MzE1MzI0NTA1NWFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL6EKR. Transaction: MzE1MzIzOTM5MGFkaXF6a2N4.

  3. 2 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ATEHX4. Transaction: MzEyNjM2MDIyOGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEHHE. Transaction: MzEyNjM2MDE2MWFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H83I8O. Transaction: MzEwODI5NTg1NmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D46OKQ. Transaction: MzEwNDU5MzAyOGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU46M4. Transaction: MzA4MDkxNzYzNmFkaXF6a2N4.

  8. 3 July 2013 Director's details changed for Melissa Caroline Durbin on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X2BU46LS. Transaction: MzA4MDg5OTcwNmFkaXF6a2N4.

  9. 3 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BU4BM1. Transaction: MzA4MDkwMTAxMGFkaXF6a2N4.

  10. 20 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1M4EQ20. Transaction: MzA2NzgyODk3OWFkaXF6a2N4.

  11. 19 July 2012 Appointment of Mrs Jennifer Anne Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DGLZ3D. Transaction: MzA2MTA3MjE2OWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHC3E. Transaction: MzA2MDk4NjQ0MmFkaXF6a2N4.

  13. 18 July 2012 Registered office address changed from Harben House Harben Parade London NW3 6LH on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DGHC2Q. Transaction: MzA2MDk4NjI1NmFkaXF6a2N4.

  14. 18 July 2012 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGHC2Y. Transaction: MzA2MDk4NjI1OWFkaXF6a2N4.

  15. 23 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10XQBIB. Transaction: MzA1MTE4MDc0N2FkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1WOWVEN. Transaction: MzAzOTY3Mjc5MWFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVRKJSNE. Transaction: MzAzNDI1MzY3NGFkaXF6a2N4.

  18. 5 August 2010 Termination of appointment of Elena Johnsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTT0UMA9. Transaction: MzAyMDg2MTkxMGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XIHSMKVP. Transaction: MzAxNzY5ODAwNGFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Elena Elisabeth Petia Johnsson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIHSLKVO. Transaction: MzAxNzY5NzUxOGFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Jennifer Anne Hamilton on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIHSKKVN. Transaction: MzAxNzY5NzUxN2FkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Melissa Caroline Durbin on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIHSJKVM. Transaction: MzAxNzY5NzUxNWFkaXF6a2N4.

  23. 16 June 2010 Secretary's details changed for Stardata Business Services Limited on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH04. Barcode: XIHSIKVL. Transaction: MzAxNzY5NzUxNGFkaXF6a2N4.

  24. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASVPQIF9. Transaction: MzAxMTkxNzUxNGFkaXF6a2N4.

  25. 16 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCHMARY. Transaction: MjAzNTE1NzQ0NWFkaXF6a2N4.

  26. 2 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASZTU7PK. Transaction: MjAyNzA4OTgyNWFkaXF6a2N4.

  27. 25 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NDV0VW. Transaction: MjAwNzg0Njk5OGFkaXF6a2N4.

  28. 25 June 2008 Director's change of particulars / elena johnsson / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NDU0VV. Transaction: MjAwNzg0NjcxM2FkaXF6a2N4.

  29. 31 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABA4PYE0. Transaction: MjAwMjMyOTEwOWFkaXF6a2N4.

  30. 28 March 2008 Director appointed elena elisabeth petia johnsson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABA4HYES. Transaction: MjAwMjIyMDEzMWFkaXF6a2N4.

  31. 14 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1NjM0OGFkaXF6a2N4.

  32. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMDkxNWFkaXF6a2N4.

  33. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5ODQ2N2FkaXF6a2N4.

  34. 29 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NDQyNmFkaXF6a2N4.

  35. 30 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2ODcwMmFkaXF6a2N4.

  36. 1 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0ODE4MWFkaXF6a2N4.

  37. 28 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcwMzk1NGFkaXF6a2N4.

  38. 5 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNzM3OGFkaXF6a2N4.

  39. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0MDM4N2FkaXF6a2N4.

  40. 11 July 2003 Ad 05/06/03--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI4MzI4MWFkaXF6a2N4.

  41. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0NDQ0NGFkaXF6a2N4.

  42. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjcxOTIzN2FkaXF6a2N4.

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