64 ST Stephens Avenue Ltd

Company Registration Number: 06899028

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.
64 ST Stephens Avenue Ltd is a Private Company Limited by Shares first registered on 7 May 2009. Its current registered address is in London.

Registered Address

64 ST STEPHENS AVENUE
LONDON
W12 8JD

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

All companies at W12 8JD

Registration Data

Company Number

06899028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2009

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,278
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,278
Current Liabilities £56,778£56,779£56,779£56,778£56,778£56,778£0
Net Current Assets £-56,778£-56,779£-56,779£-56,778£-56,778£-56,778£0
Total Net Worth £-3,278£-3,279£-3,279£-3,278£-3,278£-3,278£3,278

Previous Names

No previous names

Company Officers

  • ALBAN DAVIES, Kate

    Secretary

    Appointed on 2 August 2016

     

    64
    St Stephens Avenue
    London
    W12 8JD

  • DAVIES, Katharine Alban

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: P/A

    Month of birth: December 1977

    64
    St Stephens Avenue
    London
    W12 8JD

  • MACKAY-LEWIS, Hamish Edward

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Professional Coach

    Month of birth: December 1978

    Flat 3, 64
    St Stephen's Avenue
    London
    W12 8JD
    United Kingdom

  • STALLWOOD, Mark Trevor

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1963

    26 Matthews Green Road
    Wokingham
    Berkshire
    RG41 1JU

  • WALKER, Antony

    Secretary

    Appointed on 7 May 2009

    Resigned on 2 August 2016

    Flat 3
    64 St Stephens Avenue
    London
    W12 8JD

  • BOUNDY, Charlotte

    Director

    Appointed on 7 May 2009

    Resigned on 7 May 2010

    Nationality: British

    Occupation: P.A

    Month of birth: October 1973

    Ground Floor Flat
    64 St Stephens Avenue
    London
    W12 8JD

  • WALKER, Antony Charles

    Director

    Appointed on 7 May 2009

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Employee

    Month of birth: February 1969

    Flat 3
    64 St Stephens Avenue
    London
    W12 8JD

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66752ZV. Transaction: MzE3NTU1MzcyN2FkaXF6a2N4.

  2. 10 May 2017 Appointment of Mr Hamish Edward Mackay-Lewis as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X664KAEH. Transaction: MzE3NTQ4MTUyN2FkaXF6a2N4.

  3. 8 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6173T3R. Transaction: MzE3MDY1OTQwOGFkaXF6a2N4.

  4. 12 August 2016 Appointment of Ms Kate Alban Davies as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP03. Barcode: X5D72A6J. Transaction: MzE1NTA0NjEyNmFkaXF6a2N4.

  5. 12 August 2016 Termination of appointment of Antony Charles Walker as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5D728N7. Transaction: MzE1NTA0NTcyNWFkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Antony Walker as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X5D728BL. Transaction: MzE1NTA0NTY0MmFkaXF6a2N4.

  7. 8 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56KI41V. Transaction: MzE0ODA3OTA5NGFkaXF6a2N4.

  8. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DGR09. Transaction: MzE0MjYxMzMzNmFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X479JHOP. Transaction: MzEyMjk4MDU3OWFkaXF6a2N4.

  10. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HX0R. Transaction: MzExODQ1NDMyM2FkaXF6a2N4.

  11. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2V49. Transaction: MzA5OTU5OTY1MWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JHKYH. Transaction: MzA5NTM1OTUwMWFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQTSO. Transaction: MzA3ODUzNjg2M2FkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A234587N. Transaction: MzA3MzcyMzA3MGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63LCB. Transaction: MzA1ODUzMTM0MWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NT1CW. Transaction: MzA1MzMyNTU1N2FkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMSLUU6Q. Transaction: MzAzNzI0MjQwNGFkaXF6a2N4.

  18. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7MHARQB. Transaction: MzAzMjQzMDMyMGFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJ4IUKK0. Transaction: MzAxNzAxNzEyM2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Anthony Charles Walker on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJ4ITKKZ. Transaction: MzAxNjk0NTk0NWFkaXF6a2N4.

  21. 7 June 2010 Appointment of Ms Katharine Alban Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ3D7KK7. Transaction: MzAxNjk0Mzk3N2FkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Mark Trevor Stallwood on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJ4ISKKY. Transaction: MzAxNjk0NTk0NGFkaXF6a2N4.

  23. 4 June 2010 Termination of appointment of Charlotte Boundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ4IRKKX. Transaction: MzAxNjk0NTk0M2FkaXF6a2N4.

  24. 4 June 2010 Secretary's details changed for Antony Walker on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XJ4IQKKW. Transaction: MzAxNjk0NTk0MmFkaXF6a2N4.

  25. 4 June 2010 Termination of appointment of Charlotte Boundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2EUKKU. Transaction: MzAxNjk0MjI5OGFkaXF6a2N4.

  26. 7 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBN5N9NJ. Transaction: MjAzMjQxMjc2NGFkaXF6a2N4.

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