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64 ST STEPHENS AVENUE LTD

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64 ST STEPHENS AVENUE LTD

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Key Data

Status

Active

Company No.

06899028

Incorporation date

07/05/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

64 St Stephens Avenue, London W12 8JDCopy
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Latest events (Record since 07/05/2009)
dot icon23/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
View PDF (3 pages)
dot icon20/01/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with updates
View PDF (5 pages)
dot icon04/04/2024
Appointment of Ms Josie Amber Mowatt as a director on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Cessation of Kate Alban Davies as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon02/04/2024
Termination of appointment of Kate Alban Davies as a secretary on 2024-03-31
View PDF (1 pages)
dot icon02/04/2024
Termination of appointment of Katharine Alban Davies as a director on 2024-03-31
View PDF (1 pages)
dot icon02/04/2024
Appointment of Mr Mark Trevor Stallwood as a secretary on 2024-04-02
View PDF (2 pages)
dot icon12/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon17/03/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon10/03/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon30/06/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon26/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon20/03/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-07 with updates
View PDF (4 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (7 pages)
dot icon10/05/2017
Appointment of Mr Hamish Edward Mackay-Lewis as a director on 2017-05-10
View PDF (2 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon12/08/2016
Appointment of Ms Kate Alban Davies as a secretary on 2016-08-02
View PDF (2 pages)
dot icon12/08/2016
Termination of appointment of Antony Charles Walker as a director on 2016-08-02
View PDF (1 pages)
dot icon12/08/2016
Termination of appointment of Antony Walker as a secretary on 2016-08-02
View PDF (1 pages)
dot icon08/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon12/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon07/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon24/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (10 pages)
dot icon07/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Anthony Charles Walker on 2010-05-07
View PDF (2 pages)
dot icon07/06/2010
Appointment of Ms Katharine Alban Davies as a director
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Mark Trevor Stallwood on 2010-05-07
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Charlotte Boundy as a director
View PDF (1 pages)
dot icon04/06/2010
Secretary's details changed for Antony Walker on 2010-05-07
View PDF (1 pages)
dot icon04/06/2010
Termination of appointment of Charlotte Boundy as a director
View PDF (1 pages)
dot icon07/05/2009
Incorporation
View PDF (21 pages)
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

Business linkages

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

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.28K
-
0.00
-
-
2022
3
3.28K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stallwood, Mark Trevor
Director
07/05/2009 - Present
2
Mackay-Lewis, Hamish, Edward
Director
10/05/2017 - Present
2
Alban Davies, Kate
Secretary
02/08/2016 - 31/03/2024
-
Davies, Katharine Alban
Director
04/06/2010 - 31/03/2024
-
Stallwood, Mark Trevor
Secretary
02/04/2024 - Present
-

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 64 ST STEPHENS AVENUE LTD

64 ST STEPHENS AVENUE LTD is an(a) Active company incorporated on 07/05/2009 with the registered office located at 64 St Stephens Avenue, London W12 8JD. 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 64 ST STEPHENS AVENUE LTD?

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64 ST STEPHENS AVENUE LTD is currently Active. It was registered on 07/05/2009 .

Where is 64 ST STEPHENS AVENUE LTD located?

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64 ST STEPHENS AVENUE LTD is registered at 64 St Stephens Avenue, London W12 8JD.

What does 64 ST STEPHENS AVENUE LTD do?

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

What is the latest filing for 64 ST STEPHENS AVENUE LTD?

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The latest filing was on 23/02/2026: Micro company accounts made up to 2025-05-31.