21 ST Stephens Avenue Ltd

Company Registration Number: 06443473

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.
21 ST Stephens Avenue Ltd is a Private Company Limited by Guarantee first registered on 3 December 2007. Its current registered address is in London.

Registered Address

LINDA MIDDLEDITCH
22 DUNDONALD ROAD
LONDON
NW10 3HR

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

All companies at NW10 3HR

Registration Data

Company Number

06443473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £615£545£517£489£428£462
of which Cash £0£0£0£0£0£0
Total Assets £615£545£517£489£428£462
Current Liabilities £615£545£517£489£428£462
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

  • DEARDS, Linda

    Secretary

    Appointed on 10 December 2008

     

    22
    Dundonald Rd
    Kensal Rise
    London
    NW10 3HR

  • ARCHIBALD, Felcity Alison

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1956

    27 Moncrieff Avenue
    Lenzie
    Kirkintilloch
    G66 4NL

  • DEARDS, Giles David

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Pr

    Month of birth: October 1969

    22
    Dundonald Rd
    Kensal Rise
    London
    NW10 3HR

  • KAISER, Anthony James

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1970

    21b St. Stephens Avenue
    London
    W12 8JB

  • SHIELDS, David William

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Business Deveopment Manager

    Month of birth: October 1985

    21c
    St. Stephens Avenue
    London
    W12 8JB

  • SITWELL, Henrietta Louise Vereker

    Secretary

    Appointed on 3 December 2007

    Resigned on 10 December 2008

    21c St. Stephens Avenue
    London
    W12 8JB

  • SITWELL, Henrietta Louise Vereker

    Director

    Appointed on 27 December 2009

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Publick Relations

    Month of birth: June 1973

    LINDA MIDDLEDITCH
    22
    Dundonald Road
    London
    NW10 3HR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL61S. Transaction: MzE2NDY2MjMwMmFkaXF6a2N4.

  2. 1 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FLNK. Transaction: MzE1ODUyMjc4NWFkaXF6a2N4.

  3. 1 April 2016 Appointment of David William Shields as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A53DDUQ1. Transaction: MzE0NTA1MDQwMmFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7ICQ2. Transaction: MzEzODQ2MDI5M2FkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of Henrietta Louise Vereker Sitwell as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4N7ICU9. Transaction: MzEzODQ2MDExNmFkaXF6a2N4.

  6. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSVEZ. Transaction: MzEzMTMxNTkxNmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVAQY. Transaction: MzExMzk3ODAwOGFkaXF6a2N4.

  8. 1 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H903J4. Transaction: MzEwODUzOTkwNmFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA12GP. Transaction: MzA5MTYwMDE0MWFkaXF6a2N4.

  10. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04S4J. Transaction: MzA4NjM0OTc3OGFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUKC3M. Transaction: MzA3MDE1OTUyOGFkaXF6a2N4.

  12. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8QH6. Transaction: MzA2NTIxNjA3NmFkaXF6a2N4.

  13. 30 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJO9K. Transaction: MzA0OTgzMDQ4NmFkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY1W2XZ3. Transaction: MzA0NDkzMTU3MmFkaXF6a2N4.

  15. 3 March 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2OQNS27. Transaction: MzAzMzIxMzE2NGFkaXF6a2N4.

  16. 30 December 2010 Registered office address changed from 21C St. Stephens Avenue London W12 8JB on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCGZJQDA. Transaction: MzAyOTUxMzU1MWFkaXF6a2N4.

  17. 30 December 2010 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XCGUGQD2. Transaction: MzAyOTUxMjk2MWFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 3 December 2009 no member list [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XR58LG57. Transaction: MzAwNTc3NzExMGFkaXF6a2N4.

  19. 29 December 2009 Appointment of Miss Henrietta Louise Vereker Sitwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR58KG56. Transaction: MzAwNTczOTgzNGFkaXF6a2N4.

  20. 28 December 2009 Director's details changed for Anthony James Kaiser on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR58JG55. Transaction: MzAwNTczOTgzM2FkaXF6a2N4.

  21. 28 December 2009 Director's details changed for Felcity Alison Archibald on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR58HG53. Transaction: MzAwNTczOTgzMWFkaXF6a2N4.

  22. 28 December 2009 Director's details changed for Mr Giles David Deards on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XR58IG54. Transaction: MzAwNTczOTgzMmFkaXF6a2N4.

  23. 28 December 2009 Secretary's details changed for Ms Linda Middleditch on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH03. Barcode: XR58GG52. Transaction: MzAwNTczOTgzMGFkaXF6a2N4.

  24. 2 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATJSODR6. Transaction: MjA0MjYzNDg3MmFkaXF6a2N4.

  25. 29 December 2008 Annual return made up to 03/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWD161S. Transaction: MjAyMTU1NjAzNGFkaXF6a2N4.

  26. 11 December 2008 Secretary appointed ms linda middleditch [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJBS5JI. Transaction: MjAxOTg1ODg0MGFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated secretary henrietta sitwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJA25JR. Transaction: MjAxOTg1ODY1MmFkaXF6a2N4.

  28. 10 December 2008 Director's change of particulars / giles deards / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJ955JT. Transaction: MjAxOTg1ODYzOWFkaXF6a2N4.

  29. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTA3NTE4MWFkaXF6a2N4.

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