73 St. Stephens Avenue Limited in LONDON

73 St. Stephens Avenue Limited LONDON

Founded in 1990, 73 St. Stephens Avenue, classified under reg no. 02533150 is an active company. Currently registered at 17-18 Hythe Road NW10 6RT, London the company has been in the business for thirty years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2019.

At present there are 3 directors in the the company, namely Samantha H., Padraic O. and Jason L.. In addition one secretary - Jason L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

73 St. Stephens Avenue Limited Address / Contact

Office Address	17-18 Hythe Road
Town	London
Post code	NW10 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02533150
Date of Incorporation	Tue, 21st Aug 1990
Industry	Residents property management
End of financial Year	31st August
Company age	30 years old
Account next due date	Mon, 31st May 2021 (292 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated	Wed, 21st Aug 2019

Company staff

Samantha H.

Position: Director

Appointed: 12 August 2013

Padraic O.

Position: Director

Appointed: 15 October 2004

Jason L.

Position: Director

Appointed: 01 July 2003

Jason L.

Position: Secretary

Appointed: 01 July 2003

Harriet H.

Position: Director

Appointed: 16 March 2007

Resigned: 06 October 2013

Kevin O.

Position: Secretary

Appointed: 15 December 2001

Resigned: 01 July 2003

Kevin O.

Position: Director

Appointed: 17 December 1999

Resigned: 15 October 2004

Edward C.

Position: Director

Appointed: 01 October 1998

Resigned: 16 December 1999

Catherine L.

Position: Secretary

Appointed: 14 January 1998

Resigned: 15 December 2001

Catherine L.

Position: Director

Appointed: 14 January 1998

Resigned: 07 January 2003

Patrick G.

Position: Director

Appointed: 21 August 1991

Resigned: 01 July 2003

Jennifer H.

Position: Director

Appointed: 21 August 1991

Resigned: 28 May 1993

Craig D.

Position: Secretary

Appointed: 21 August 1991

Resigned: 14 January 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Jason L. This PSC has significiant influence or control over this company, has 25-50% voting rights.

Jason L.

Notified on	1 August 2016
Nature of control:	25-50% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2015, no shareholders list filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 9th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2014, no shareholders list filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2013, no shareholders list filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 6th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2012, no shareholders list filed on: 14th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 5th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2011, no shareholders list filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 24th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to August 21, 2010, no shareholders list filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to August 21, 2009, no shareholders list filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 1st, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (4 pages)
363s	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 22, 2006 filed on: 22nd, September 2006	annual return	Free Download (4 pages)
363s	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 6, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 6, 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004	annual return	Free Download (4 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 18th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (4 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004	annual return	Free Download (4 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (4 pages)
363s	Annual return made up to November 8, 2002 filed on: 8th, November 2002	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 8, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (4 pages)
363s	Annual return made up to August 23, 2001 filed on: 23rd, August 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (4 pages)
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 4th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 4th, May 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to September 1, 1997 filed on: 1st, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 1997 filed on: 1st, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 15th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1996 filed on: 15th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1996 filed on: 2nd, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to October 11, 1995 filed on: 11th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to October 11, 1995 filed on: 11th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 4, 1994 filed on: 4th, September 1994	annual return
363s	Annual return made up to September 4, 1994 filed on: 4th, September 1994	annual return	Free Download
AA	Dormant company accounts made up to August 31, 1994 filed on: 4th, September 1994	accounts
AA	Dormant company accounts made up to August 31, 1994 filed on: 4th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to August 31, 1993 filed on: 3rd, September 1993	accounts
AA	Dormant company accounts made up to August 31, 1993 filed on: 3rd, September 1993	accounts	Free Download
363s	Annual return made up to September 1, 1993 filed on: 1st, September 1993	annual return	Free Download
363s	Annual return made up to September 1, 1993 filed on: 1st, September 1993	annual return
AA	Dormant company accounts made up to August 31, 1992 filed on: 27th, October 1992	accounts
AA	Dormant company accounts made up to August 31, 1991 filed on: 27th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to August 31, 1991 filed on: 27th, October 1992	accounts
AA	Dormant company accounts made up to August 31, 1992 filed on: 27th, October 1992	accounts	Free Download
363s	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return	Free Download
363(288)	Annual return made up to August 19, 1992 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 19, 1992 filed on: 19th, August 1992	annual return
363(288)	Annual return made up to August 19, 1992 (Secretary's particulars changed)	annual return
363b	Annual return made up to December 18, 1991 with full list of members filed on: 18th, December 1991	annual return	Free Download
363b	Annual return made up to December 18, 1991 with full list of members filed on: 18th, December 1991	annual return

73 St. Stephens Avenue Limited LONDON

73 St. Stephens Avenue Limited Address / Contact

Company Information / Profile

Company staff

Samantha H.

Padraic O.

Jason L.

Jason L.

Harriet H.

Kevin O.

Kevin O.

Edward C.

Catherine L.

Catherine L.

Patrick G.

Jennifer H.

Craig D.

People with significant control

Company filings

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