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51 ST Stephens Avenue Limited

Company Registration Number: 05292653

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.
51 ST Stephens Avenue Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Chippenham, Wiltshire.

Registered Address

14A FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS

There are 72 companies currently registered at this postcode, including this one.

All companies at SN15 3RS

Registration Data

Company Number

05292653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,820£1,548£1,576£2,998£3,827£627£3,007£1,108£0£0£1
of which Cash £1,820£1,548£1,576£2,998£3,827£627£3,007£1,108£0£0£1
Total Assets £1,820£1,548£1,576£2,998£3,827£627£3,007£1,108£0£0£1
Current Liabilities £516£570£538£2,122£3,777£1,228£2,452£450£0£0£0
Net Current Assets £1,304£978£1,038£876£50£-601£555£658£0£0£1
Total Net Worth £1,304£978£1,038£876£50£-601£555£658£0£0£1

Previous Names

No previous names

Company Officers

  • GRAHAM, Victoria Jane Ross

    Secretary

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    51d
    St Stephens Avenue
    London
    W12 8JB

  • ELLIOTT, Jane Elizabeth

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1955

    51a St Stephens Avenue
    London
    W12 8JB

  • FALLOON, Jane

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1929

    The Bell House
    Great Milton
    Oxon
    OX44 7NT

  • GRAHAM, Victoria Jane Ross

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    51d
    St Stephens Avenue
    London
    W12 8JB

  • MONTAGU, Richard

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    51
    C
    St. Stephens Avenue
    London
    W12 8JB
    England

  • FALLOON, Jane Helen

    Secretary

    Appointed on 22 November 2004

    Resigned on 5 April 2005

    The Bell House
    Great Milton
    Oxford
    Oxfordshire
    OX44 7N7

  • MICHELL, Jane Elizabeth

    Secretary

    Appointed on 5 April 2005

    Resigned on 24 June 2009

    40 Fernhurst Road
    London
    SW6 7JW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • GIRARDIN, Cecile Aurelie-Julie, Dr

    Director

    Appointed on 26 August 2010

    Resigned on 9 January 2013

    Nationality: French

    Occupation: Ecosystems Scientist

    Month of birth: August 1977

    16a
    Forest Gate
    Pewsham
    Chippenham
    Wiltshire
    SN15 3RS
    United Kingdom

  • GIRARDIN, Cecile Aurelie Julie

    Director

    Appointed on 22 November 2004

    Resigned on 5 April 2005

    Nationality: French

    Occupation: Consultant

    Month of birth: August 1977

    42 Formosa Street
    London
    Greater London
    W9 2JP

  • HOOPER, Emma

    Director

    Appointed on 14 October 2012

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Economist

    Month of birth: January 1949

    51c
    St Stephens Avenue
    London
    W12 8JB
    Uk

  • MICHELL, Jane Elizabeth

    Director

    Appointed on 22 November 2004

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: September 1966

    40 Fernhurst Road
    London
    SW6 7JW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDPTM. Transaction: MzE2MjQzNjM4MWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEQNLF. Transaction: MzE1NTE1NjIyNmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0ZLN. Transaction: MzEzNjU4OTk0NWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHO4R. Transaction: MzEyOTY1NzQzN2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LH2B. Transaction: MzExMjg4NjYyMmFkaXF6a2N4.

  6. 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: X3F9YUIP. Transaction: MzEwNjM3NzgyOGFkaXF6a2N4.

  7. 21 January 2014 Termination of appointment of Emma Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3020V7T. Transaction: MzA5MzAxNTY3OWFkaXF6a2N4.

  8. 21 January 2014 Appointment of Mr Richard Montagu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3020V9D. Transaction: MzA5MzAxNTg1M2FkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXBP28. Transaction: MzA5MTQ1OTcwMWFkaXF6a2N4.

  10. 20 December 2013 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: A2NKHCBM. Transaction: MzA5MTI1NDUxN2FkaXF6a2N4.

  11. 10 October 2013 Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: A2II68SG. Transaction: MzA4Njc1NzMyNGFkaXF6a2N4.

  12. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUXF23. Transaction: MzA4NDQzMDM5MmFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Cecile Girardin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXG5D. Transaction: MzA3MDgzOTk4N2FkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1HA9. Transaction: MzA3MDQ3NDM3NmFkaXF6a2N4.

  15. 18 October 2012 Appointment of Emma Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPJPTD. Transaction: MzA2NjA0NjkwOGFkaXF6a2N4.

  16. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGM7XV. Transaction: MzA2MzMwODk5NGFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XIDT5ZQF. Transaction: MzA0ODI4Nzk3OGFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGCKYWZF. Transaction: MzA0MjkxOTQ1MGFkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XCGEXQD3. Transaction: MzAyOTUxMDg0M2FkaXF6a2N4.

  20. 30 December 2010 Appointment of Dr Cecile Aurelie-Julie Girardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGE4QDA. Transaction: MzAyOTUxMDY0N2FkaXF6a2N4.

  21. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG61EN0Y. Transaction: MzAyMjczNDEyNGFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XVRZWGZT. Transaction: MzAwNzk3NTU4MWFkaXF6a2N4.

  23. 6 January 2010 Registered office address changed from Monahans, Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ1U6GFS. Transaction: MzAwNjQyNjk1NGFkaXF6a2N4.

  24. 17 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7XEXCFV. Transaction: MjAzOTMxNDgwNGFkaXF6a2N4.

  25. 7 July 2009 Director appointed jane falloon [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZKNB9X. Transaction: MjAzNjYyMjE0MmFkaXF6a2N4.

  26. 30 June 2009 Appointment terminated director and secretary jane michell [View PDF]

    Category: Officers. Type: 288b. Barcode: PCWGRB2H. Transaction: MjAzNjA2MTcyM2FkaXF6a2N4.

  27. 29 June 2009 Secretary appointed victoria jane ross graham [View PDF]

    Category: Officers. Type: 288a. Barcode: PCWGSB2I. Transaction: MjAzNjA2MTU2NWFkaXF6a2N4.

  28. 12 June 2009 Director appointed victoria jane ross graham [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ITQAMG. Transaction: MjAzNDk0MDA1NmFkaXF6a2N4.

  29. 23 March 2009 Ad 27/01/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGY8F8AT. Transaction: MjAyODczNTMyNWFkaXF6a2N4.

  30. 16 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ85D6KW. Transaction: MjAyMzUxNDkwNGFkaXF6a2N4.

  31. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AALEH3FI. Transaction: MjAxNDE1MDE2OGFkaXF6a2N4.

  32. 3 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2ODczM2FkaXF6a2N4.

  33. 30 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2ODE2OGFkaXF6a2N4.

  34. 2 February 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5OTk5MGFkaXF6a2N4.

  35. 27 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMjMyMGFkaXF6a2N4.

  36. 21 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzMDk2NWFkaXF6a2N4.

  37. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2ODQ5MmFkaXF6a2N4.

  38. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxMTUyOGFkaXF6a2N4.

  39. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwODE4OWFkaXF6a2N4.

  40. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1Nzk5NmFkaXF6a2N4.

  41. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNzcyNGFkaXF6a2N4.

  42. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUwNjk0NGFkaXF6a2N4.

  43. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM4NTczN2FkaXF6a2N4.

  44. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwOTMwOWFkaXF6a2N4.

  45. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxNzM0MWFkaXF6a2N4.

  46. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc4Mzg2MGFkaXF6a2N4.

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