116 ST. STEPHENS AVENUE LIMITED

Key Data

Status

Active

Company No.

05535960

Incorporation date

15/08/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

10/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

06/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

13/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

12/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/07/2016

Registered office address changed from 6 Lanark Mansions Pennard Road London W12 8DT to 6 Lanark Mansions Pennard Road London W12 8DT on 2016-07-12

View PDF (1 pages)

20/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/01/2014

Termination of appointment of Sylvia Jennings as a secretary

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

08/05/2012

Director's details changed for Mr David Lloyd Parry on 2012-05-01

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

19/08/2010

Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH on 2010-08-19

View PDF (1 pages)

25/08/2009

Secretary appointed ms sylvie jennings

View PDF (1 pages)

25/08/2009

Appointment terminated secretary rosemary white

View PDF (1 pages)

25/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

17/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

06/06/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: 23 old oak road london W3 7HN

View PDF (1 pages)

16/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

22/09/2005

Ad 12/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: 116 st stephens avenue london W12 8JD

View PDF (1 pages)

07/09/2005

Registered office changed on 07/09/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.67K
-
0.00
-
-

2022
0
1.67K
-
0.00
-
-

2022
0
1.67K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.67K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parry, David Lloyd	Director	15/08/2005 - Present	20

Persons with Significant Control

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

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Description

About 116 ST. STEPHENS AVENUE LIMITED

116 ST. STEPHENS AVENUE LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at 6 Lanark Mansions, Pennard Road, London W12 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 116 ST. STEPHENS AVENUE LIMITED?

116 ST. STEPHENS AVENUE LIMITED is currently Active. It was registered on 15/08/2005 .

Where is 116 ST. STEPHENS AVENUE LIMITED located?

116 ST. STEPHENS AVENUE LIMITED is registered at 6 Lanark Mansions, Pennard Road, London W12 8DT.

What does 116 ST. STEPHENS AVENUE LIMITED do?

116 ST. STEPHENS AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 116 ST. STEPHENS AVENUE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.