This company is commonly known as 45 St Stephens Avenue Limited. The company was founded 26 years ago and was given the registration number 03469107. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 98000 - Residents property management.
| Name | : | 45 ST STEPHENS AVENUE LIMITED |
|---|---|---|
| Company Number | : | 03469107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1997 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Flat, 45 St Stephens Avenue, London, W12 8JB | Director | 31 March 2009 | Active |
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Director | 09 December 2022 | Active |
| 45, A St Stephens Avenue, London, England, W12 8JB | Director | 28 July 2010 | Active |
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Director | 08 June 2023 | Active |
| Lynwood House, 373 -375 Station Road, Harrow, England, HA1 2AW | Corporate Secretary | 20 December 1997 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Secretary | 21 November 1997 | Active |
| 45, St. Stephens Avenue, London, England, W12 8JB | Director | 16 June 2016 | Active |
| Top Floor Flat 45 St Stephens Avenue, London, United Kingdom, W12 8JB | Director | 17 August 2018 | Active |
| Chadshunt, Kineton, CV35 0EQ | Director | 24 November 1997 | Active |
| Top Floor Flat 45 St Stephens Avenue, London, W12 8JB | Director | 24 November 1997 | Active |
| 18, Prospect Road, Cricklewood, England, NW2 2JT | Director | 20 December 1997 | Active |
| Flat C, 45 St Stephens Avenue, London, W12 8JB | Director | 10 November 2003 | Active |
| Flat C, 45 St Stephens Avenue, London, W12 8JB | Director | 31 August 2007 | Active |
| 45, St Stephens Avenue, London, England, W12 8JB | Director | 12 September 2011 | Active |
| Higher Berrycourt Farm, Donhead St Mary, Shaftesbury, SP7 0EP | Director | 05 January 1998 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Director | 21 November 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-20 | Miscellaneous | Legacy. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-05 | Officers | Appoint person director company with name date. | Download |
| 2017-08-03 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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