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Home > England & Wales Companies > 108 ST STEPHENS AVENUE LIMITED
Company Information for

108 ST STEPHENS AVENUE LIMITED

108 ST STEPHENS AVE, SHEPHERDS BUSH, LONDON, W12 8JD,
Company Registration Number
04789046
Private Limited Company
Active

Company Overview

About 108 St Stephens Avenue Ltd
108 ST STEPHENS AVENUE LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". 108 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
108 ST STEPHENS AVENUE LIMITED
 
Legal Registered Office
108 ST STEPHENS AVE
SHEPHERDS BUSH
LONDON
W12 8JD
Other companies in W12
 
Filing Information
Company Number 04789046
Company ID Number 04789046
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 ST STEPHENS AVENUE LIMITED
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Company Officers of 108 ST STEPHENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE HAMILTON
 Company Secretary 2012-06-27
MELISSA CAROLINE DURBIN
 Director 2003-06-05
JENNIFER ANNE HAMILTON
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2003-06-05 2012-06-27
ELENA ELISABETH PETIA JOHNSSON
 Director 2008-03-19 2010-06-30
INDERJIT CHAWLA
 Director 2003-06-05 2007-03-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANNE HAMILTON HAMILTONS ARCHITECTS INTERNATIONAL LIMITED Director 2016-01-20 CURRENT 2003-12-15 Active - Proposal to Strike off
JENNIFER ANNE HAMILTON HAMILTONS ARCHITECTS LIMITED Director 2012-10-01 CURRENT 2009-05-08 Active
JENNIFER ANNE HAMILTON HAMILTONS TOTAL DESIGN LTD Director 2011-02-21 CURRENT 1992-02-24 Dissolved 2017-05-16

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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-08CESSATION OF MELISSA CAROLINE DURBIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ISABEL GREGORY
2023-09-08APPOINTMENT TERMINATED, DIRECTOR MELISSA CAROLINE DURBIN
2023-09-08DIRECTOR APPOINTED MISS HELEN ISABEL GREGORY
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-08APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY HAMILTON
2022-10-08APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HAMILTON
2022-10-08Termination of appointment of Jennifer Anne Hamilton on 2022-09-18
2022-10-08CESSATION OF EDWARD ANTHONY HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-08CESSATION OF JENNIFER ANNE HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKRAM BHANDARI
2022-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITIKA BHANDARI
2022-10-08Appointment of Mr Vikram Bhandari as company secretary on 2022-09-16
2022-10-08AP03Appointment of Mr Vikram Bhandari as company secretary on 2022-09-16
2022-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKRAM BHANDARI
2022-10-08PSC07CESSATION OF EDWARD ANTHONY HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-08TM02Termination of appointment of Jennifer Anne Hamilton on 2022-09-18
2022-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY HAMILTON
2022-09-16AP01DIRECTOR APPOINTED MR VIKRAM BHANDARI
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR EDWARD ANTHONY HAMILTON
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-11PSC04Change of details for Mrs Jennifer Anne Hamilton as a person with significant control on 2017-12-27
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HAMILTON
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Melissa Caroline Durbin on 2012-03-18
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-19AP03Appointment of Mrs Jennifer Anne Hamilton as company secretary
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM Harben House Harben Parade London NW3 6LH
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY STARDATA BUSINESS SERVICES LIMITED
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ELENA JOHNSSON
2010-06-16AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA ELISABETH PETIA JOHNSSON / 05/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HAMILTON / 05/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CAROLINE DURBIN / 05/06/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 05/06/2010
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELENA JOHNSSON / 19/03/2008
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-28288aDIRECTOR APPOINTED ELENA ELISABETH PETIA JOHNSSON
2007-06-14363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-22288bDIRECTOR RESIGNED
2006-06-29363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-1188(2)RAD 05/06/03--------- £ SI 1@1=1 £ IC 2/3
2003-06-13288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION 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 108 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 108 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
108 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 108 ST STEPHENS AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 ST STEPHENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 ST STEPHENS AVENUE LIMITED
Trademarks
We have not found any records of 108 ST STEPHENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 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 108 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 108 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 108 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 108 ST STEPHENS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W12 8JD