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 fifteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
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.
| Office Address | 64 St Stephens Avenue |
| Town | London |
| Post code | W12 8JD |
| Country of origin | United Kingdom |
| 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 | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 10 May 2017
Position: Secretary
Appointed: 02 August 2016
Position: Director
Appointed: 04 June 2010
Position: Director
Appointed: 07 May 2009
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 Hamish M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kate A., 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 |
Hamish M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate A.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -3 275 | -3 275 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 275 | 3 275 | 3 275 | 3 275 | 3 275 | 3 275 | 3 275 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 275 | -3 275 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -3 275 | -3 275 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 56 778 | 56 778 | 56 778 | 56 778 | 56 778 | 56 778 | 56 778 | |
| Fixed Assets | 53 500 | 53 500 | 53 500 | 53 500 | 53 500 | 53 500 | 53 500 | 53 500 |
| Total Assets Less Current Liabilities | 53 503 | 53 503 | 53 503 | 53 503 | 53 503 | 53 503 | 53 503 | 53 503 |
| Creditors Due After One Year | 56 778 | 56 778 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-04-02 filed on: 4th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy