116 ST. STEPHENS AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 116 St. Stephens Avenue Limited. The company was founded 19 years ago and was given the registration number 05535960. The firm's registered office is in LONDON. You can find them at 6 Lanark Mansions, Pennard Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	116 ST. STEPHENS AVENUE LIMITED
Company Number	:	05535960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	6 Lanark Mansions, Pennard Road, London, England, W12 8DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Lanark Mansions, Pennard Road, London, United Kingdom, W12 8DT	Director	15 August 2005	Active
23, Pheasant Drive, High Wycombe, HP13 5JH	Secretary	24 August 2009	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	15 August 2005	Active
23 Old Oak Road, London, W3 7HN	Secretary	15 August 2005	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	15 August 2005	Active

People with Significant Control

Everidge Limited
Notified on	:	16 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6 Lanark Mansion, 6 Lanark Mansion, London, United Kingdom, W12 8DT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr David Lloyd Parry
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	England
Address	:	6 Lanark Mansions, Pennard Road, London, England, W12 8DT
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)