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Home > England & Wales Companies > 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Company Information for

1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

CATHARINE SOWERBY, 1 ST. STEPHENS AVENUE, LONDON, W12 8JB,
Company Registration Number
03657503
Private Limited Company
Active

Company Overview

About 1 St. Stephens Avenue Management Ltd
1 ST. STEPHENS AVENUE MANAGEMENT LIMITED was founded on 1998-10-28 and has its registered office in London. The organisation's status is listed as "Active". 1 St. Stephens Avenue Management 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
1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
CATHARINE SOWERBY
1 ST. STEPHENS AVENUE
LONDON
W12 8JB
Other companies in W12
 
Filing Information
Company Number 03657503
Company ID Number 03657503
Date formed 1998-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts DORMANT
Last Datalog update: 2017-12-11 18:28:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

Company Officers of 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DANIEL CHRISTOPHER HARROD
Director 2009-08-17
ANABEL JANE HOULT
Director 1999-02-01
CATHARINE SOWERBY
Director 2011-06-20
CATHARINE SOWERBY
Company Secretary 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY MARGARET REEVES
Director 2006-05-21 2011-08-09
JEREMY ROY POUNDER
Director 2004-09-15 2009-06-11
ANABEL KATE HOULT
Company Secretary 2001-11-04 2006-08-13
MILES HOBART
Director 2001-11-04 2004-09-15
ANDREW DAVID DONALDSON
Director 1999-02-01 2001-11-04
ANDREW MCDOUGAL O'CONNOR
Director 1999-12-01 2001-11-04
ANDREW DAVID DONALDSON
Company Secretary 1999-02-01 2001-11-04
FRANCIS COURTNEY
Director 1999-02-01 1999-12-01
CHARLES GUY SEBASTIAN LEACH
Director 1998-10-28 1999-02-01
JONATHAN GEORGE NOKES
Company Secretary 1998-10-28 1999-02-01
WATERLOW NOMINEES LIMITED
Nominated Director 1998-10-28 1998-10-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DANIEL CHRISTOPHER HARROD PENCIL MEDIA LIMITED Director 2011-09-16 CURRENT 2011-09-16 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
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0116/10/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0116/10/14 FULL LIST
2014-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-12AR0116/10/13 FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O JOE HARROD 1B ST. STEPHENS AVENUE LONDON W12 8JB UNITED KINGDOM
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AP03SECRETARY APPOINTED CATHARINE SOWERBY
2012-10-16AR0116/10/12 FULL LIST
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-19AR0116/10/11 FULL LIST
2011-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY REEVES
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-24AP01DIRECTOR APPOINTED MS CATHARINE SOWERBY
2010-11-07AR0116/10/10 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 1 ST STEPHENS AVENUE LONDON W12 8JB
2010-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-24AR0116/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET REEVES / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANABEL JANE HOULT / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL CHRISTOPHER HARROD / 24/10/2009
2009-08-18288aDIRECTOR APPOINTED MR JOSEPH DANIEL CHRISTOPHER HARROD
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JEREMY POUNDER
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-18363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288bSECRETARY RESIGNED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-05288aNEW DIRECTOR APPOINTED
2005-11-02363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-19363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-11-28363(288)DIRECTOR RESIGNED
2000-11-28363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/00
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-09363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-12-01SRES04NC INC ALREADY ADJUSTED 01/11/99
1999-12-01123£ NC 100/101
1999-12-01123£ NC 100/101 01/11/99
1999-12-0188(2)RAD 01/11/99--------- £ SI 1@1=1 £ IC 2/3
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288bSECRETARY RESIGNED
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 1 ST. STEPHENS AVENUE MANAGEMENT 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 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ST. STEPHENS AVENUE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ST. STEPHENS AVENUE MANAGEMENT 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 1 ST. STEPHENS AVENUE MANAGEMENT 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 1 ST. STEPHENS AVENUE MANAGEMENT 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 1 ST. STEPHENS AVENUE MANAGEMENT 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 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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