This company is commonly known as 1 St. Stephens Avenue Management Limited. The company was founded 25 years ago and was given the registration number 03657503. The firm's registered office is in LONDON. You can find them at 1 St. Stephens Avenue, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03657503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St. Stephens Avenue, London, W12 8JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St. Stephens Avenue, London, England, W12 8JB | Secretary | 13 November 2012 | Active |
| 31a New Cavendish St, London, W1G 6RS | Director | 01 February 1999 | Active |
| 1b, St. Stephens Avenue, London, England, W12 8JB | Director | 18 June 2021 | Active |
| 1, St. Stephens Avenue, London, England, W12 8JB | Director | 20 June 2011 | Active |
| 1 Saint Stephens Avenue, London, W12 8JB | Secretary | 01 February 1999 | Active |
| Flat 3 31a New Cavendish Street, London, W1G 9UF | Secretary | 04 November 2001 | Active |
| 26 Oaks Drive, Colchester, CO3 3PS | Secretary | 28 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 October 1998 | Active |
| 1 Saint Stephens Avenue, London, W12 8JB | Director | 01 February 1999 | Active |
| 1 Saint Stephens Avenue, London, W12 8JB | Director | 01 February 1999 | Active |
| 1b, St Stephens Avenue, London, United Kingdom, W12 8JB | Director | 17 August 2009 | Active |
| 1b Saint Stephens Avenue, London, W12 8JB | Director | 04 November 2001 | Active |
| 1b St Stephens Avenue, London, W12 8JB | Director | 28 October 1998 | Active |
| 1b Saint Stephens Avenue, London, W12 8JB | Director | 01 December 1999 | Active |
| 1b St Stephens Avenue, Shepherds Bush, London, W12 8JB | Director | 15 September 2004 | Active |
| Top Flat, 1 St Stephens Avenue, London, W12 8JB | Director | 21 May 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 October 1998 | Active |
| Ms Maria Victoria O'Hana | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1b, St. Stephens Avenue, London, England, W12 8JB |
| Nature of control | : |
|
| Mr Joseph Daniel Christopher Harrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Ravenscourt Road, London, England, W6 0UG |
| Nature of control | : |
|
| Ms Catharine Sowerby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 1, St. Stephens Avenue, London, W12 8JB |
| Nature of control | : |
|
| Ms Anabel Kate Hoult | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Molyneux Street, London, England, W1H 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-06 | Accounts | Accounts with accounts type dormant. | Download |
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