1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03657503

Incorporation date

28/10/1998

Size

Dormant

Contacts

Registered address

Registered address

C/O CATHARINE SOWERBY, 1 St. Stephens Avenue, London W12 8JBCopy
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Latest events (Record since 28/10/1998)
dot icon05/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon03/08/2025
Appointment of Ms Catharine Sowerby as a director on 2025-08-03
dot icon03/08/2025
Termination of appointment of Catharine Sowerby as a director on 2025-08-03
dot icon19/06/2025
Accounts for a dormant company made up to 2024-10-31
dot icon23/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon31/08/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon25/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon24/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon06/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon14/08/2021
Confirmation statement made on 2021-08-12 with updates
dot icon26/06/2021
Cessation of Joseph Daniel Christopher Harrod as a person with significant control on 2021-06-18
dot icon26/06/2021
Notification of Maria Victoria O'hana as a person with significant control on 2021-06-18
dot icon26/06/2021
Termination of appointment of Joseph Daniel Christopher Harrod as a director on 2021-06-18
dot icon26/06/2021
Appointment of Ms Maria Victoria O'hana as a director on 2021-06-18
dot icon26/06/2021
Accounts for a dormant company made up to 2020-10-31
dot icon25/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon23/06/2020
Accounts for a dormant company made up to 2019-10-31
dot icon21/10/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon12/08/2019
Accounts for a dormant company made up to 2018-10-31
dot icon29/10/2018
Confirmation statement made on 2018-10-16 with no updates
dot icon24/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon27/10/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon04/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon28/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon28/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon05/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon21/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon06/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon12/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon12/11/2013
Registered office address changed from C/O Joe Harrod 1B St. Stephens Avenue London W12 8JB United Kingdom on 2013-11-12
dot icon05/08/2013
Accounts for a dormant company made up to 2012-10-31
dot icon13/11/2012
Appointment of Catharine Sowerby as a secretary
dot icon16/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon15/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon19/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon19/11/2011
Termination of appointment of Lucy Reeves as a director
dot icon22/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon24/06/2011
Appointment of Ms Catharine Sowerby as a director
dot icon07/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon27/09/2010
Registered office address changed from 1 St Stephens Avenue London W12 8JB on 2010-09-27
dot icon05/09/2010
Accounts for a dormant company made up to 2009-10-31
dot icon24/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon24/10/2009
Director's details changed for Anabel Jane Hoult on 2009-10-24
dot icon24/10/2009
Director's details changed for Miss Lucy Margaret Reeves on 2009-10-24
dot icon24/10/2009
Director's details changed for Mr Joseph Daniel Christopher Harrod on 2009-10-24
dot icon18/08/2009
Director appointed mr joseph daniel christopher harrod
dot icon17/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon17/08/2009
Appointment terminated director jeremy pounder
dot icon06/11/2008
Return made up to 16/10/08; full list of members
dot icon19/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon18/10/2007
Return made up to 16/10/07; full list of members
dot icon17/10/2007
Director's particulars changed
dot icon02/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon03/11/2006
Return made up to 16/10/06; full list of members
dot icon03/11/2006
Director's particulars changed
dot icon25/08/2006
Secretary resigned
dot icon07/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon05/06/2006
New director appointed
dot icon02/11/2005
Return made up to 16/10/05; full list of members
dot icon27/07/2005
Accounts for a dormant company made up to 2004-10-31
dot icon03/11/2004
Return made up to 28/10/04; full list of members
dot icon22/09/2004
Director resigned
dot icon22/09/2004
New director appointed
dot icon03/09/2004
Accounts for a dormant company made up to 2003-10-31
dot icon19/10/2003
Return made up to 28/10/03; full list of members
dot icon06/10/2003
Accounts for a dormant company made up to 2002-10-31
dot icon17/12/2002
Return made up to 28/10/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon05/12/2001
Return made up to 28/10/01; full list of members
dot icon05/12/2001
New secretary appointed;new director appointed
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Secretary resigned;director resigned
dot icon07/11/2001
New director appointed
dot icon26/10/2001
Accounts for a dormant company made up to 2000-10-31
dot icon19/12/2000
New director appointed
dot icon28/11/2000
Return made up to 28/10/00; full list of members
dot icon05/09/2000
Accounts for a dormant company made up to 1999-10-31
dot icon05/09/2000
Resolutions
dot icon09/12/1999
Return made up to 28/10/99; full list of members
dot icon01/12/1999
Ad 01/11/99--------- £ si 1@1=1 £ ic 2/3
dot icon01/12/1999
Resolutions
dot icon01/12/1999
£ nc 100/101 01/11/99
dot icon10/09/1999
New director appointed
dot icon10/09/1999
New director appointed
dot icon25/08/1999
New secretary appointed;new director appointed
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Secretary resigned
dot icon13/11/1998
New secretary appointed
dot icon13/11/1998
New director appointed
dot icon28/10/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sowerby, Catharine
Director
03/08/2025 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
38039
Mr Joseph Daniel Christopher Harrod
Director
16/08/2009 - 17/06/2021
5
WATERLOW NOMINEES LIMITED
Nominee Director
27/10/1998 - 27/10/1998
36021
Pounder, Jeremy Roy
Director
14/09/2004 - 10/06/2009
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED

1 ST. STEPHENS AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 28/10/1998 with the registered office located at C/O CATHARINE SOWERBY, 1 St. Stephens Avenue, London W12 8JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED?

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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 28/10/1998 .

Where is 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED located?

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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED is registered at C/O CATHARINE SOWERBY, 1 St. Stephens Avenue, London W12 8JB.

What does 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED do?

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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ST. STEPHENS AVENUE MANAGEMENT LIMITED?

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The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-23 with no updates.