34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

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34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02160728

Incorporation date

03/09/1987

Size

Dormant

Contacts

Registered address

Registered address

C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RECopy
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Latest events (Record since 03/09/1987)
dot icon27/01/2026
Director's details changed for Mr William Peers on 2026-01-27
dot icon27/01/2026
Director's details changed for Mr Maximillian Charles Hurd on 2026-01-27
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon21/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon14/11/2025
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on 2025-11-14
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon28/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon23/11/2023
Termination of appointment of Yuwei Zhou as a director on 2023-05-10
dot icon23/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon08/12/2022
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 2022-12-08
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with updates
dot icon29/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon09/03/2021
Registered office address changed from 34 st. Stephens Avenue London W12 8JH to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 2021-03-09
dot icon09/03/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon27/02/2020
Confirmation statement made on 2020-01-27 with updates
dot icon27/02/2020
Termination of appointment of Karamfila Spassova Robinson as a secretary on 2020-02-27
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/02/2019
Confirmation statement made on 2019-01-27 with updates
dot icon15/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon10/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon10/02/2018
Appointment of Mr Yuwei Zhou as a director on 2017-02-24
dot icon10/02/2018
Termination of appointment of Hollie Newton as a director on 2017-02-24
dot icon05/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon12/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon24/02/2016
Annual return made up to 2016-01-27 no member list
dot icon27/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon08/04/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-27
dot icon24/02/2015
Annual return made up to 2015-01-27 no member list
dot icon23/02/2015
Appointment of Mr Maximillian Charles Hurd as a director on 2014-12-01
dot icon23/02/2015
Termination of appointment of Jacqueline Sonia Perris as a director on 2014-12-01
dot icon22/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2014-01-27 no member list
dot icon27/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/05/2013
Annual return made up to 2013-01-27 no member list
dot icon17/05/2013
Second filing of AP01 previously delivered to Companies House
dot icon15/04/2013
Director's details changed for Ms Karamfila Robinson on 2012-10-26
dot icon15/04/2013
Appointment of Ms Karamfila Spassova Robinson as a secretary
dot icon13/04/2013
Appointment of Mr William Peers as a director
dot icon13/04/2013
Termination of appointment of Rosanna Van Den Bogaerde as a secretary
dot icon13/11/2012
Appointment of Ms Hollie Newton as a director
dot icon13/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/11/2012
Termination of appointment of Joel Grundy as a director
dot icon29/02/2012
Annual return made up to 2012-01-27 no member list
dot icon22/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/03/2011
Accounts for a dormant company made up to 2010-03-31
dot icon24/02/2011
Annual return made up to 2011-01-27 no member list
dot icon23/02/2011
Director's details changed for Mr Joel Alexander Barlow Grundy on 2010-11-15
dot icon09/08/2010
Appointment of Ms Karamfila Robinson as a director
dot icon16/07/2010
Appointment of Mr Joel Alexander Barlow Grundy as a director
dot icon27/05/2010
Termination of appointment of Philip Shepherd as a director
dot icon19/04/2010
Accounts for a dormant company made up to 2009-03-31
dot icon07/04/2010
Annual return made up to 2010-01-27 no member list
dot icon07/04/2010
Director's details changed for Philip David Shepherd on 2010-04-07
dot icon07/04/2010
Director's details changed for Jacqueline Sonia Perris on 2010-04-06
dot icon28/04/2009
Accounts for a dormant company made up to 2008-03-31
dot icon09/04/2009
Annual return made up to 27/01/09
dot icon20/01/2009
Accounts for a dormant company made up to 2007-03-31
dot icon19/02/2008
Annual return made up to 27/01/08
dot icon13/11/2007
Annual return made up to 27/01/07
dot icon07/11/2007
Annual return made up to 27/01/06
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon21/04/2006
Accounts for a dormant company made up to 2006-03-31
dot icon29/09/2005
Accounts for a dormant company made up to 2005-03-31
dot icon14/09/2005
New secretary appointed
dot icon25/02/2005
Annual return made up to 27/01/05
dot icon12/11/2004
Director resigned
dot icon02/02/2004
Annual return made up to 27/01/04
dot icon02/02/2004
New director appointed
dot icon02/02/2004
New secretary appointed
dot icon10/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon14/10/2003
Secretary resigned;director resigned
dot icon20/01/2003
Annual return made up to 27/01/03
dot icon05/11/2002
New director appointed
dot icon27/10/2002
New director appointed
dot icon18/08/2002
New secretary appointed
dot icon18/08/2002
Secretary resigned
dot icon05/07/2002
Accounts for a dormant company made up to 2002-03-31
dot icon27/02/2002
Annual return made up to 27/01/02
dot icon01/06/2001
Accounts for a dormant company made up to 2001-03-31
dot icon21/02/2001
Annual return made up to 27/01/01
dot icon21/02/2001
Director resigned
dot icon21/02/2001
New secretary appointed
dot icon04/05/2000
New director appointed
dot icon04/05/2000
Director resigned
dot icon22/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon07/03/2000
Annual return made up to 27/01/00
dot icon06/03/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
New secretary appointed
dot icon06/09/1999
Director resigned
dot icon06/09/1999
New director appointed
dot icon06/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon09/02/1999
Annual return made up to 27/01/99
dot icon19/10/1998
New secretary appointed
dot icon01/10/1998
Secretary resigned
dot icon11/05/1998
Accounts for a dormant company made up to 1998-03-31
dot icon23/02/1998
Annual return made up to 27/01/98
dot icon15/07/1997
Accounts for a dormant company made up to 1997-03-31
dot icon27/06/1997
New secretary appointed
dot icon25/06/1997
Secretary resigned;director resigned
dot icon25/06/1997
New director appointed
dot icon27/01/1997
Annual return made up to 27/01/97
dot icon27/01/1997
New director appointed
dot icon27/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon05/02/1996
Annual return made up to 27/01/96
dot icon23/04/1995
Accounts for a dormant company made up to 1995-03-31
dot icon23/04/1995
Director resigned;new director appointed
dot icon20/01/1995
Annual return made up to 27/01/95
dot icon20/01/1995
Director resigned;new director appointed
dot icon20/01/1995
Director resigned;new director appointed
dot icon20/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon02/02/1994
Director resigned;new director appointed
dot icon02/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon02/02/1994
Annual return made up to 27/01/94
dot icon11/03/1993
Accounts for a dormant company made up to 1992-03-31
dot icon10/02/1993
Annual return made up to 27/01/93
dot icon16/03/1992
Accounts for a dormant company made up to 1991-03-31
dot icon16/03/1992
Annual return made up to 27/01/92
dot icon28/07/1991
Director resigned;new director appointed
dot icon28/07/1991
Director resigned
dot icon13/06/1991
Director resigned;new director appointed
dot icon13/06/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon06/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon06/02/1991
Annual return made up to 27/01/91
dot icon04/06/1990
New director appointed
dot icon20/02/1990
Annual return made up to 02/02/90
dot icon07/02/1990
Accounts for a dormant company made up to 1989-03-31
dot icon03/11/1989
Annual return made up to 27/02/89
dot icon23/10/1989
Accounts for a dormant company made up to 1988-03-31
dot icon23/10/1989
New director appointed
dot icon23/10/1989
Resolutions
dot icon03/05/1989
New director appointed
dot icon03/01/1989
Director resigned;new director appointed
dot icon03/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1987
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
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zhou, Yuwei
Director
24/02/2017 - 10/05/2023
2
Robinson, Karamfila Spassova
Director
07/08/2010 - Present
-
Peers, William
Director
26/10/2012 - Present
1
Hurd, Maximillian Charles
Director
01/12/2014 - Present
-

Persons with Significant Control

1
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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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED

34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/09/1987 with the registered office located at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE. There are currently 3 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 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED?

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34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/09/1987 .

Where is 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED located?

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34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED is registered at C/O Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London NW10 6RE.

What does 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 34 ST. STEPHENS AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Mr William Peers on 2026-01-27.