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Home > England & Wales Companies > 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE, CONCORD ROAD, LONDON, W3 0TH,
Company Registration Number
02160728
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 34 St. Stephens Avenue Management Company Ltd
34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED was founded on 1987-09-03 and has its registered office in London. The organisation's status is listed as "Active". 34 St. Stephens Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE
CONCORD ROAD
LONDON
W3 0TH
Other companies in W12
 
Filing Information
Company Number 02160728
Company ID Number 02160728
Date formed 1987-09-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KARAMFILA SPASSOVA ROBINSON
 Company Secretary 2012-10-26
MAXIMILLIAN CHARLES HURD
 Director 2014-12-01
WILLIAM PEERS
 Director 2012-10-26
KARAMFILA SPASSOVA ROBINSON
 Director 2010-08-07
YUWEI ZHOU
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLIE NEWTON
 Director 2012-08-03 2017-02-24
JACQUELINE SONIA PERRIS
 Director 1995-01-12 2014-12-01
ROSANNA LUCY VAN DEN BOGAERDE
 Company Secretary 2005-05-25 2012-10-26
JOEL ALEXANDER BARLOW GRUNDY
 Director 2010-07-15 2012-08-03
PHILIP DAVID SHEPHERD
 Director 2002-10-11 2010-05-27
KATHERINE ISOBEL EDMISTON
 Director 2000-01-27 2006-06-06
ROSANNA PEERS
 Director 2003-10-24 2005-05-25
JOHN DAVID SHEPHERD
 Company Secretary 2003-10-24 2005-02-20
JOHN DAVID SHEPHERD
 Director 2002-10-11 2004-11-01
TARA JOANNA BYRNE
 Company Secretary 2002-07-30 2003-10-24
TARA JOANNA BYRNE
 Director 2000-04-25 2003-10-24
BRIDGET LUCY HOLMSTROM
 Company Secretary 2000-01-31 2002-07-30
BRIDGET LUCY HOLMSTROM
 Director 1995-01-12 2002-07-30
GABRIELLA KRYSTYNA SCOTT
 Director 1997-06-18 2000-04-25
TASHA DORKOFIKIS
 Director 1999-08-31 2000-01-31
BRIDGET LUCY HOLMSTROM
 Company Secretary 2000-01-27 2000-01-27
GABRIELLA KRYSTYNA SCOTT
 Company Secretary 1998-09-06 2000-01-27
KATHERINE ISOBEL EDMISTON
 Director 2000-01-27 2000-01-27
NIKKI NEAVE
 Director 1997-01-21 1999-08-31
BRIDGET LUCY HOLMSTROM
 Company Secretary 1997-06-22 1998-09-06
JOSEPHINE CLARE ALLEN
 Company Secretary 1993-01-27 1997-06-18
JOSEPHINE CLARE ALLEN
 Director 1995-04-12 1997-06-18
SEAN MARTIN
 Director 1993-01-27 1996-01-17
NIGE JAMES ANTHONY BROWN
 Director 1994-01-19 1995-04-12
CHARLOTTE KURDAHL
 Director 1993-01-27 1995-01-12
BARBARA MCGREGOR
 Director 1993-01-27 1995-01-12
JOSEPHINE CLARE ALLEN
 Director 1993-01-27 1994-01-19

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
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-28CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR YUWEI ZHOU
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 34 st. Stephens Avenue London W12 8JH
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-02-27TM02Termination of appointment of Karamfila Spassova Robinson on 2020-02-27
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-02-10AP01DIRECTOR APPOINTED MR YUWEI ZHOU
2018-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HOLLIE NEWTON
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-24AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-27
2015-04-08ANNOTATIONClarification
2015-02-24AR0127/01/15 NO MEMBER LIST
2015-02-24AR0127/01/15 NO MEMBER LIST
2015-02-23AP01DIRECTOR APPOINTED MR MAXIMILLIAN CHARLES HURD
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SONIA PERRIS
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0127/01/13 ANNUAL RETURN FULL LIST
2013-05-17RP04
2013-05-17ANNOTATIONClarification
2013-04-15CH01Director's details changed for Ms Karamfila Robinson on 2012-10-26
2013-04-15AP03Appointment of Ms Karamfila Spassova Robinson as company secretary
2013-04-13AP01DIRECTOR APPOINTED MR WILLIAM PEERS
2013-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSANNA VAN DEN BOGAERDE
2012-11-13AP01DIRECTOR APPOINTED MS HOLLIE NEWTON
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOEL GRUNDY
2012-02-29AR0127/01/12 NO MEMBER LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-24AR0127/01/11 NO MEMBER LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEXANDER BARLOW GRUNDY / 15/11/2010
2010-08-09AP01DIRECTOR APPOINTED MS KARAMFILA ROBINSON
2010-07-16AP01DIRECTOR APPOINTED MR JOEL ALEXANDER BARLOW GRUNDY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHERD
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-04-07AR0127/01/10 NO MEMBER LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SHEPHERD / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SONIA PERRIS / 06/04/2010
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-09363aANNUAL RETURN MADE UP TO 27/01/09
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-19363aANNUAL RETURN MADE UP TO 27/01/08
2007-11-13363aANNUAL RETURN MADE UP TO 27/01/07
2007-11-07363aANNUAL RETURN MADE UP TO 27/01/06
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14288aNEW SECRETARY APPOINTED
2005-02-25363(288)SECRETARY RESIGNED
2005-02-25363sANNUAL RETURN MADE UP TO 27/01/05
2004-11-12288bDIRECTOR RESIGNED
2004-02-02363sANNUAL RETURN MADE UP TO 27/01/04
2004-02-02288aNEW SECRETARY APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-20363(288)DIRECTOR RESIGNED
2003-01-20363sANNUAL RETURN MADE UP TO 27/01/03
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-08-18288bSECRETARY RESIGNED
2002-08-18288aNEW SECRETARY APPOINTED
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-27363sANNUAL RETURN MADE UP TO 27/01/02
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-21363sANNUAL RETURN MADE UP TO 27/01/01
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-07363sANNUAL RETURN MADE UP TO 27/01/00
2000-03-06288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY 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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY 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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY 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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY 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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY 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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