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Home > England & Wales Companies > 46 ST. STEPHENS AVENUE LIMITED
Company Information for

46 ST. STEPHENS AVENUE LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
05206711
Private Limited Company
Active

Company Overview

About 46 St. Stephens Avenue Ltd
46 ST. STEPHENS AVENUE LIMITED was founded on 2004-08-16 and has its registered office in London. The organisation's status is listed as "Active". 46 St. Stephens Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
46 ST. STEPHENS AVENUE LIMITED
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 05206711
Company ID Number 05206711
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 ST. STEPHENS AVENUE LIMITED
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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Company Officers of 46 ST. STEPHENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DYMPHNA THRESA KERR
 Company Secretary 2004-08-16
CHRISTOPHER MICHAEL KERR
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2004-08-16 2004-08-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYMPHNA THRESA KERR CHRIS KERR PROPERTY HOLDINGS LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
DYMPHNA THRESA KERR CHRIS KERR PROPERTY SERVICES LIMITED Company Secretary 2000-01-10 CURRENT 1993-07-23 Active
CHRISTOPHER MICHAEL KERR GOLDHAWK ROAD PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
CHRISTOPHER MICHAEL KERR 3 RICHFORD STREET LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
CHRISTOPHER MICHAEL KERR 70 CONINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2011-04-04 CURRENT 2000-05-15 Active
CHRISTOPHER MICHAEL KERR CHRIS KERR PROPERTY HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
CHRISTOPHER MICHAEL KERR CHRIS KERR PROPERTY SERVICES LIMITED Director 1994-07-23 CURRENT 1993-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-06CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0116/08/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-18AR0116/08/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0116/08/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07AR0116/08/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-19AR0116/08/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aReturn made up to 16/08/09; full list of members
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / DYMPHNA KERR / 17/08/2008
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERR / 17/08/2008
2009-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-22363aReturn made up to 16/08/08; full list of members
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 75 GOLDHAWK ROAD LONDON W12 8EH
2007-09-08363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-0388(2)RAD 01/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 ST. STEPHENS AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 ST. STEPHENS AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 ST. STEPHENS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 ST. STEPHENS AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 ST. STEPHENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 ST. STEPHENS AVENUE LIMITED
Trademarks
We have not found any records of 46 ST. STEPHENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 ST. STEPHENS AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 ST. STEPHENS AVENUE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 46 ST. STEPHENS AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 ST. STEPHENS AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 ST. STEPHENS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 7DA