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Company Information for

116 ST. STEPHENS AVENUE LIMITED

6 LANARK MANSIONS, PENNARD ROAD, LONDON, ENGLAND, W12 8DT,
Company Registration Number
05535960
Private Limited Company
Active

Company Overview

About 116 St. Stephens Avenue Ltd
116 ST. STEPHENS AVENUE LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". 116 St. Stephens Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
116 ST. STEPHENS AVENUE LIMITED
 
Legal Registered Office
6 LANARK MANSIONS
PENNARD ROAD
LONDON
ENGLAND
W12 8DT
Other companies in W12
 
Filing Information
Company Number 05535960
Company ID Number 05535960
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts MICRO
Last Datalog update: 2017-11-13 20:03:11
Primary Source:Companies House
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Company Officers of 116 ST. STEPHENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID LLOYD PARRY
Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA JENNINGS
Company Secretary 2009-08-24 2014-01-06
ROSEMARY WHITE
Company Secretary 2005-08-15 2009-08-24
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-08-15 2005-08-15
HOWARD THOMAS
Nominated Secretary 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LLOYD PARRY LARKRISE LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
DAVID LLOYD PARRY HABANERA LONDON RESTAURANTS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
DAVID LLOYD PARRY OPTIONJOIN LIMITED Director 2005-11-29 CURRENT 1991-08-02 Active
DAVID LLOYD PARRY EVERIDGE LIMITED Director 2003-05-15 CURRENT 2003-05-01 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
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 6 LANARK MANSIONS PENNARD ROAD LONDON W12 8DT
2015-09-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0115/08/15 FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0115/08/14 FULL LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA JENNINGS
2013-08-20AR0115/08/13 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-23AR0115/08/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD PARRY / 01/05/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-18AR0115/08/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0115/08/10 FULL LIST
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 23 PHEASANT DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5JH
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY WHITE
2009-08-25288aSECRETARY APPOINTED MS SYLVIE JENNINGS
2009-08-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 23 OLD OAK ROAD LONDON W3 7HN
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 116 ST STEPHENS AVENUE LONDON W12 8JD
2005-09-2288(2)RAD 12/09/05--------- £ SI 2@1=2 £ IC 1/3
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 116 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 116 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
116 ST. STEPHENS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due After One Year 2012-01-01 £ 1
Creditors Due Within One Year 2012-01-01 £ 134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 116 ST. STEPHENS AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 13,014
Tangible Fixed Assets 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 ST. STEPHENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 ST. STEPHENS AVENUE LIMITED
Trademarks
We have not found any records of 116 ST. STEPHENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 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 (68320 - Management of real estate on a fee or contract basis) as 116 ST. STEPHENS AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 116 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 116 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 116 ST. STEPHENS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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