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64 St Stephens Avenue Ltd LONDON


Founded in 2009, 64 St Stephens Avenue, classified under reg no. 06899028 is an active company. Currently registered at 64 St Stephens Avenue W12 8JD, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2019-05-31.

At the moment there are 3 directors in the the company, namely Hamish M., Katharine D. and Mark S.. In addition one secretary - Kate A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Antony W. who worked with the the company until 2 August 2016.

64 St Stephens Avenue Ltd Address / Contact

Office Address 64 St Stephens Avenue
Town London
Post code W12 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06899028
Date of Incorporation Thu, 7th May 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 11 years old
Account next due date Mon, 31st May 2021 (320 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 21st May 2021 (2021-05-21)
Last confirmation statement dated Thu, 7th May 2020

Company staff

Hamish M.

Position: Director

Appointed: 10 May 2017

Kate A.

Position: Secretary

Appointed: 02 August 2016

Katharine D.

Position: Director

Appointed: 04 June 2010

Mark S.

Position: Director

Appointed: 07 May 2009

Antony W.

Position: Director

Appointed: 07 May 2009

Resigned: 02 August 2016

Antony W.

Position: Secretary

Appointed: 07 May 2009

Resigned: 02 August 2016

Charlotte B.

Position: Director

Appointed: 07 May 2009

Resigned: 07 May 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kate A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hamish M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kate A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hamish M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth-3 275-3 275  
Balance Sheet
Net Assets Liabilities 3 2753 2753 275
Net Assets Liabilities Including Pension Asset Liability-3 275-3 275  
Reserves/Capital
Shareholder Funds-3 275-3 275  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Creditors 56 77856 77856 778
Fixed Assets53 50053 50053 50053 500
Total Assets Less Current Liabilities53 50353 50353 50353 503
Creditors Due After One Year56 77856 778  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-05-07
filed on: 12th, May 2020
Free Download (3 pages)

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