108 St Stephens Avenue Limited

General information

Name:

108 St Stephens Avenue Ltd

Office Address:

108 St Stephens Ave Shepherds Bush W12 8JD London

Number: 04789046

Incorporation date: 2003-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

108 St Stephens Avenue Limited with the registration number 04789046 has been competing in the field for seventeen years. This Private Limited Company is officially located at 108 St Stephens Ave, Shepherds Bush, London and their postal code is W12 8JD. This company's SIC code is 98000 which stands for Residents property management. 108 St Stephens Avenue Ltd filed its latest accounts for the financial year up to 2018-06-30. The company's most recent confirmation statement was released on 2019-06-30.

The info we posses about the following company's personnel suggests there are two directors: Jennifer H. and Melissa D. who became members of the Management Board on 2003-06-05.

Executives who control this firm include: Melissa D. owns 1/2 or less of company shares. Jennifer H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jennifer H.

Role: Secretary

Appointed: 27 June 2012

Latest update: 18 January 2020

Jennifer H.

Role: Director

Appointed: 05 June 2003

Latest update: 18 January 2020

Melissa D.

Role: Director

Appointed: 05 June 2003

Latest update: 18 January 2020

People with significant control

Melissa D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Jennifer H.
Notified on 29 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward H.
Notified on 27 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 20 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 November 2012
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2018-06-30 (AA)
filed on: 30th, March 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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