1 St. Stephens Avenue Management Limited

General information

Name:

1 St. Stephens Avenue Management Ltd

Office Address:

1 St. Stephens Avenue W12 8JB London

Number: 03657503

Incorporation date: 1998-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 03657503. The company was registered in 1998. The office of the firm is located at 1 St. Stephens Avenue . The zip code for this location is W12 8JB. This company's classified under the NACE and SIC code 98000 which means Residents property management. The latest financial reports describe the period up to Monday 31st October 2022 and the most current confirmation statement was submitted on Saturday 12th August 2023.

Within this company, a number of director's tasks up till now have been carried out by Maria O., Catharine S. and Anabel H.. Amongst these three individuals, Anabel H. has supervised company for the longest time, having been a vital addition to directors' team since February 1999. Furthermore, the managing director's duties are often helped with by a secretary - Catharine S., who was officially appointed by the following company in 2012.

Financial data based on annual reports

Company staff

Maria O.

Role: Director

Appointed: 18 June 2021

Latest update: 9 April 2024

Catharine S.

Role: Secretary

Appointed: 13 November 2012

Latest update: 9 April 2024

Catharine S.

Role: Director

Appointed: 20 June 2011

Latest update: 9 April 2024

Anabel H.

Role: Director

Appointed: 01 February 1999

Latest update: 9 April 2024

People with significant control

Executives with significant control over this firm are: Maria O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catharine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anabel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria O.
Notified on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catharine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anabel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph H.
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 6 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 6 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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