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Home > England & Wales Companies > 45 ST STEPHENS AVENUE LIMITED
Company Information for

45 ST STEPHENS AVENUE LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
03469107
Private Limited Company
Active

Company Overview

About 45 St Stephens Avenue Ltd
45 ST STEPHENS AVENUE LIMITED was founded on 1997-11-21 and has its registered office in Harrow. The organisation's status is listed as "Active". 45 St Stephens Avenue Limited is a Private Limited Company 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
45 ST STEPHENS AVENUE LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 03469107
Company ID Number 03469107
Date formed 1997-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-08 08:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 ST STEPHENS AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Company Officers of 45 ST STEPHENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MICHELA BABOLIN
Director 2009-03-31
ANDREW JOHN BROMFIELD
Director 2016-06-16
JULIA MARY HORSTMANN
Director 1997-11-24
DOMINIK KOUKER
Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FIONA RICKARD
Director 2011-09-12 2016-07-16
GREYSTONE HOUSE REGISTRARS LIMITED
Company Secretary 1997-12-20 2015-11-21
SUZANNE NICOLE HOWARD
Director 1997-12-20 2011-09-12
MICHAEL GRAHAM STANCOMB
Director 1998-01-05 2010-07-28
MATHIEU DANIEL MARIE JULLIEN
Director 2007-08-31 2009-03-31
THOMAS WILLIAM JAMIESON
Director 2003-11-10 2007-08-31
CLARE MARGARET DUNNE
Director 1997-11-24 2003-11-10
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-11-21 1997-11-24
TOTAL COMPANY FORMATIONS LIMITED
Nominated Director 1997-11-21 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BROMFIELD BLUE MOTOR FINANCE LIMITED Director 2018-07-31 CURRENT 1992-08-07 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
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MARY HORSTMANN
2018-11-08AP01DIRECTOR APPOINTED MR HENRY WILLIAM CLARIDGE
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-20RP04CS01Second filing of Confirmation Statement dated 21/11/2016
2018-01-20ANNOTATIONClarification
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-08-05AP01DIRECTOR APPOINTED MR ANDREW JOHN BROMFIELD
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIONA RICKARD
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-20AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-20TM02Termination of appointment of Greystone House Registrars Limited on 2015-11-21
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-23AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-23CH04SECRETARY'S DETAILS CHNAGED FOR GREYSTONE HOUSE REGISTRARS LIMITED on 2014-04-14
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 107 Kenton Road Kenton Harrow Middlesex HA3 0AN
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE HOWARD
2011-10-02AP01DIRECTOR APPOINTED MS ELIZABETH FIONA RICKARD
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-26AR0121/11/10 FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLE HOWARD / 14/08/2010
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLE HOWARD / 14/08/2010
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK KOUKER / 28/07/2010
2010-08-05AP01DIRECTOR APPOINTED MR DOMINIK KOUKER
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANCOMB
2009-12-10AR0121/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM STANCOMB / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLE HOWARD / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY HORSTMANN / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELA BABOLIN / 01/12/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 01/11/2009
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-06288aDIRECTOR APPOINTED MS MICHELA BABOLIN
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MATHIEU JULLIEN
2008-12-15363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-20288aNEW DIRECTOR APPOINTED
2006-12-18363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-29363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-17363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-12288aNEW DIRECTOR APPOINTED
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-14288bDIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-21363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-01363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-27363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-01-1988(2)RAD 05/01/98--------- £ SI 3@1=3 £ IC 1/4
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288bSECRETARY RESIGNED
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
1997-11-21NEWINCINCORPORATION 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 45 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 45 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
45 ST STEPHENS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due After One Year 2012-11-30 £ 3,596
Creditors Due After One Year 2011-11-30 £ 3,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 45 ST STEPHENS AVENUE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-11-30 £ 3,600
Tangible Fixed Assets 2011-11-30 £ 3,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 ST STEPHENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 ST STEPHENS AVENUE LIMITED
Trademarks
We have not found any records of 45 ST STEPHENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 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 45 ST STEPHENS AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 45 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 45 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 45 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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