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46 ST. STEPHENS AVENUE LIMITED

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46 ST. STEPHENS AVENUE LIMITED

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Key Data

Status

Active

Company No.

05206711

Incorporation date

16/08/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Savoy House, Savoy Circus, London W3 7DACopy
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Latest events (Record since 16/08/2004)
dot icon01/09/2025
Confirmation statement made on 2025-08-23 with updates
View PDF (5 pages)
dot icon24/10/2024
Accounts for a dormant company made up to 2024-08-31
View PDF (6 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (5 pages)
dot icon10/01/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (6 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (5 pages)
dot icon18/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (6 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (4 pages)
dot icon24/02/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (6 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon02/03/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon17/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon26/03/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon29/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon21/02/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with updates
View PDF (3 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon28/04/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (5 pages)
dot icon02/03/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon09/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon04/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon18/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon22/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon07/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon26/08/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon25/08/2009
Director's change of particulars / christopher kerr / 17/08/2008
View PDF (1 pages)
dot icon25/08/2009
Secretary's change of particulars / dymphna kerr / 17/08/2008
View PDF (1 pages)
dot icon01/07/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon22/09/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 75 goldhawk road london W12 8EH
View PDF (1 pages)
dot icon08/09/2007
Return made up to 16/08/07; full list of members
View PDF (6 pages)
dot icon06/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (5 pages)
dot icon24/08/2006
Return made up to 16/08/06; full list of members
View PDF (6 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon30/09/2005
Return made up to 16/08/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Ad 01/09/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon11/10/2004
New secretary appointed
View PDF (2 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Secretary resigned
View PDF (1 pages)
dot icon11/10/2004
New director appointed
View PDF (2 pages)
dot icon11/10/2004
Registered office changed on 11/10/04 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon16/08/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
1.00
-
2022
0
1.00
-
0.00
1.00
-
2023
0
1.00
-
0.00
1.00
-
2023
0
1.00
-
0.00
1.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

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
Tester, William Andrew Joseph
Nominee Director
15/08/2004 - 15/08/2004
5139
Thomas, Howard
Nominee Secretary
15/08/2004 - 15/08/2004
3157
Kerr, Christopher Michael
Director
16/08/2004 - Present
20
Kerr, Dymphna Thresa
Secretary
15/08/2004 - Present
-

Persons with Significant Control

1
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 46 ST. STEPHENS AVENUE LIMITED

46 ST. STEPHENS AVENUE LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at Savoy House, Savoy Circus, London W3 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 ST. STEPHENS AVENUE LIMITED?

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46 ST. STEPHENS AVENUE LIMITED is currently Active. It was registered on 16/08/2004 .

Where is 46 ST. STEPHENS AVENUE LIMITED located?

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46 ST. STEPHENS AVENUE LIMITED is registered at Savoy House, Savoy Circus, London W3 7DA.

What does 46 ST. STEPHENS AVENUE LIMITED do?

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

What is the latest filing for 46 ST. STEPHENS AVENUE LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-23 with updates.