46 ST. Stephens Avenue Limited

Company Registration Number: 05206711

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.
46 ST. Stephens Avenue Limited is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in London.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 245 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

05206711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 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

  • KERR, Dymphna Thresa

    Secretary

    Appointed on 16 August 2004

     

    34 Woodville Gardens
    Ealing
    London
    W5 2LQ

  • KERR, Christopher Michael

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1964

    34 Woodville Gardens
    Ealing
    London
    W5 2LQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCFTT. Transaction: MzE1NjI2MDY2OWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51WSW16. Transaction: MzE0MzE3NzQ2M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXGKR. Transaction: MzEzMDY1NzU0N2FkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0B35. Transaction: MzEyMzk5Njg4NGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM5QQ. Transaction: MzEwNjkwNzQzNmFkaXF6a2N4.

  6. 20 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3410B7E. Transaction: MzA5NjYyMDExMGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5G9E2. Transaction: MzA4NTMxODQ4OWFkaXF6a2N4.

  8. 9 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J6M27U. Transaction: MzA2NTUyNDkyM2FkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTK028. Transaction: MzA2MjgyMDMyN2FkaXF6a2N4.

  10. 28 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X67V5YRZ. Transaction: MzA0NjI1MDM0MmFkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XONA7XCY. Transaction: MzA0MzQyNDg4MmFkaXF6a2N4.

  12. 29 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6DHJSU2. Transaction: MzAzNDY3NzUzMGFkaXF6a2N4.

  13. 19 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZE8DMO5. Transaction: MzAyMTY2MzM0NWFkaXF6a2N4.

  14. 4 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPKE8H8H. Transaction: MzAwODY3OTk2M2FkaXF6a2N4.

  15. 26 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CTQCPZ. Transaction: MjAzOTk0NzY0MmFkaXF6a2N4.

  16. 25 August 2009 Secretary's change of particulars / dymphna kerr / 17/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CTOCPX. Transaction: MjAzOTk0NDkwMGFkaXF6a2N4.

  17. 25 August 2009 Director's change of particulars / christopher kerr / 17/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CTPCPY. Transaction: MjAzOTk0NDkwM2FkaXF6a2N4.

  18. 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: XPKWPB57. Transaction: MjAzNjIxMTUzMmFkaXF6a2N4.

  19. 22 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3RZ3CY. Transaction: MjAxMzgzNDY1MmFkaXF6a2N4.

  20. 8 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: XCBJU186. Transaction: MjAwODY0NzU1OWFkaXF6a2N4.

  21. 8 July 2008 Registered office changed on 08/07/2008 from 75 goldhawk road london W12 8EH [View PDF]

    Category: Address. Type: 287. Barcode: XCBHE18O. Transaction: MjAwODY0NjA0NWFkaXF6a2N4.

  22. 8 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyMTk3NmFkaXF6a2N4.

  23. 6 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3MDcwM2FkaXF6a2N4.

  24. 24 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MjU1OWFkaXF6a2N4.

  25. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2OTgzMWFkaXF6a2N4.

  26. 30 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0OTM5NmFkaXF6a2N4.

  27. 3 November 2004 Ad 01/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYxMzA4NWFkaXF6a2N4.

  28. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMzQyM2FkaXF6a2N4.

  29. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU1MzYyOGFkaXF6a2N4.

  30. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc0NTY3N2FkaXF6a2N4.

  31. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxNTUyNmFkaXF6a2N4.

  32. 11 October 2004 Registered office changed on 11/10/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NDQzMWFkaXF6a2N4.

  33. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDExMTY3NGFkaXF6a2N4.

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