93 St Stephens Avenue Freehold Limited is a private limited company located at 93 St Stephens Avenue, London W12 8JA. Incorporated on 2020-04-29, this 3-year-old company is run by 3 directors.
Director Gertie L., appointed on 03 October 2023. Director Hannah B., appointed on 29 April 2020. Director Patricia M., appointed on 29 April 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 93 St Stephens Avenue |
| Town | London |
| Post code | W12 8JA |
| Country of origin | United Kingdom |
| Registration Number | 12578660 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 29 April 2020
Position: Director
Appointed: 29 April 2020
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Gertie L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hannah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patricia M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gertie L.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% shares |
Hannah B.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patricia M.
| Notified on | 29 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle M.
| Notified on | 29 April 2020 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Creditors | |
| Fixed Assets | |
| Net Current Assets Liabilities | |
| Total Assets Less Current Liabilities | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024 |
accounts | Free Download (5 pages) |
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