Active
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
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 Name | |
|---|---|
| 116 ST. STEPHENS AVENUE LIMITED | |
| Legal Registered Office | |
| 6 LANARK MANSIONS PENNARD ROAD LONDON ENGLAND W12 8DT Other companies in W12 | |
| 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: | 2017-08-11 02:20:39 |
| Companies House |
|
Menu
|
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LLOYD PARRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA JENNINGS |
Company Secretary | ||
ROSEMARY WHITE |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LARKRISE LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| LARKRISE LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| HABANERA LONDON RESTAURANTS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| OPTIONJOIN LIMITED | Director | 2005-11-29 | CURRENT | 1991-08-02 | Active | |
| EVERIDGE LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 6 LANARK MANSIONS PENNARD ROAD LONDON W12 8DT | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/15 FULL LIST | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA JENNINGS | |
| AR01 | 15/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD PARRY / 01/05/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 23 PHEASANT DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5JH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY WHITE | |
| 288a | SECRETARY APPOINTED MS SYLVIE JENNINGS | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 23 OLD OAK ROAD LONDON W3 7HN | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 116 ST STEPHENS AVENUE LONDON W12 8JD | |
| 88(2)R | AD 12/09/05--------- £ SI 2@1=2 £ IC 1/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due After One Year | 2012-01-01 | £ 1 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 134 |
Creditors and other liabilities
|
|
|
|
|
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
| 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
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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
