116 ST. Stephens Avenue Limited

Company Registration Number: 05535960

Company registered in England and Wales

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116 ST. Stephens Avenue Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in London.

Registered Address

6 LANARK MANSIONS
PENNARD ROAD
LONDON
ENGLAND
W12 8DT

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 8DT

Registration Data

Company Number

05535960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,711£1,711£1,824£1,887£13,014£40,147
of which Cash £1,711£1,711£1,824£1,887£13,014£147
Total Assets £1,711£1,711£1,824£1,887£13,014£40,147
Current Liabilities £25£12£63£50£134£4,891
Net Current Assets £1,686£1,699£1,761£1,837£12,880£35,256
Total Net Worth £1,667£1,680£1,742£1,818£12,882£24,013

Previous Names

No previous names

Company Officers

  • PARRY, David Lloyd

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1955

    6
    Lanark Mansions
    Pennard Road
    London
    W12 8DT
    United Kingdom

  • JENNINGS, Sylvia

    Secretary

    Appointed on 24 August 2009

    Resigned on 6 January 2014

    23
    Pheasant Drive
    High Wycombe
    Buckinghamshire
    HP13 5JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 August 2005

    Resigned on 15 August 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WHITE, Rosemary

    Secretary

    Appointed on 15 August 2005

    Resigned on 24 August 2009

    23 Old Oak Road
    London
    W3 7HN

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 August 2005

    Resigned on 15 August 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKLDS. Transaction: MzE1NTcwOTM4NmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQJ1DU. Transaction: MzE1MzQ2MDgyOWFkaXF6a2N4.

  3. 12 July 2016 Registered office address changed from 6 Lanark Mansions Pennard Road London W12 8DT to 6 Lanark Mansions Pennard Road London W12 8DT on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2YESN. Transaction: MzE1Mjc4NjMyM2FkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFSZ4. Transaction: MzEzMTI5OTM0OWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XMRD. Transaction: MzEyOTI0MDk0MWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCOOZ. Transaction: MzEwNTYzMjk4NGFkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRO1MA. Transaction: MzEwNTE4OTU5N2FkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Sylvia Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ595K. Transaction: MzA5MTk4NzAyN2FkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52O0B. Transaction: MzA4MzU1NDAyOGFkaXF6a2N4.

  10. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ2YJ7. Transaction: MzA4MDE5ODE2M2FkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5ERV. Transaction: MzA2Mjg5NDA3MmFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHRV7. Transaction: MzA2MTMyNDIzMmFkaXF6a2N4.

  13. 8 May 2012 Director's details changed for Mr David Lloyd Parry on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18INW15. Transaction: MzA1NzExNDM5OWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OOQXZC. Transaction: MzA0NDg4MzQ0MWFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIPGPWSX. Transaction: MzA0MjMwODgzN2FkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRZ4N8B. Transaction: MzAyMzE5OTIyNmFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZLCJMOM. Transaction: MzAyMTY4Mjg1OWFkaXF6a2N4.

  18. 19 August 2010 Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZLCIMOL. Transaction: MzAyMTY4MjYyMWFkaXF6a2N4.

  19. 25 August 2009 Secretary appointed ms sylvie jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: X656NCP2. Transaction: MjAzOTkxMTU1NmFkaXF6a2N4.

  20. 25 August 2009 Appointment terminated secretary rosemary white [View PDF]

    Category: Officers. Type: 288b. Barcode: X656MCP1. Transaction: MjAzOTkxMTU0OWFkaXF6a2N4.

  21. 25 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X656ICPX. Transaction: MjAzOTkxMDY4MGFkaXF6a2N4.

  22. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEGRBALG. Transaction: MjAzNDg2OTc3N2FkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC33S3D0. Transaction: MjAxMzk0MTIzOWFkaXF6a2N4.

  24. 22 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQDJ2HO. Transaction: MjAxMTY4NTM4M2FkaXF6a2N4.

  25. 17 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MDYyOGFkaXF6a2N4.

  26. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0Nzg0MGFkaXF6a2N4.

  27. 6 June 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI4NzI3NmFkaXF6a2N4.

  28. 8 May 2007 Registered office changed on 08/05/07 from: 23 old oak road london W3 7HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwMTIxMGFkaXF6a2N4.

  29. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0MTE4OWFkaXF6a2N4.

  30. 22 September 2005 Ad 12/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEzMDUwNWFkaXF6a2N4.

  31. 22 September 2005 Registered office changed on 22/09/05 from: 116 st stephens avenue london W12 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcwNTEzM2FkaXF6a2N4.

  32. 7 September 2005 Registered office changed on 07/09/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc4Nzk2OWFkaXF6a2N4.

  33. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxMzgzNWFkaXF6a2N4.

  34. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNzE3OGFkaXF6a2N4.

  35. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM2NjUzNGFkaXF6a2N4.

  36. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgzNTkyOGFkaXF6a2N4.

  37. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE0MzAwMGFkaXF6a2N4.

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