Company Information for 64 ST STEPHENS AVENUE LTD
64 ST STEPHENS AVENUE, LONDON, W12 8JD,
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Company Registration Number
06899028
Private Limited Company
Active |
Company Name | |
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64 ST STEPHENS AVENUE LTD | |
Legal Registered Office | |
64 ST STEPHENS AVENUE LONDON W12 8JD Other companies in W12 | |
Company Number | 06899028 | |
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Company ID Number | 06899028 | |
Date formed | 2009-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:03:05 |
Companies House |
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Officer | Role | Date Appointed |
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KATE ALBAN DAVIES |
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KATHARINE ALBAN DAVIES |
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HAMISH EDWARD MACKAY-LEWIS |
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MARK TREVOR STALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ANTONY WALKER |
Company Secretary | ||
ANTONY CHARLES WALKER |
Director | ||
CHARLOTTE BOUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMADIC EXPEDITIONS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS JOSIE AMBER MOWATT | ||
CESSATION OF KATE ALBAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Kate Alban Davies on 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE ALBAN DAVIES | ||
Appointment of Mr Mark Trevor Stallwood as company secretary on 2024-04-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAMISH EDWARD MACKAY-LEWIS | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Kate Alban Davies as company secretary on 2016-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES WALKER | |
TM02 | Termination of appointment of Antony Walker on 2016-08-02 | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Charles Walker on 2010-05-07 | |
AP01 | DIRECTOR APPOINTED MS KATHARINE ALBAN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR STALLWOOD / 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOUNDY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY WALKER / 07/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOUNDY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 64 ST STEPHENS AVENUE LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 64 ST STEPHENS AVENUE LTD are:
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. |