| Company Name | 46 St. Stephens Avenue Limited |
|---|---|
| Director | Christopher Michael Kerr |
| Company Status | Active |
| Company Number | 05206711 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Christopher Michael Kerr |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 34 Woodville Gardens Ealing London W5 2LQ |
| Secretary Name | Mrs Dymphna Thresa Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 34 Woodville Gardens Ealing London W5 2LQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Christopher Michael Kerr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 10 January 2024 | Accounts for a dormant company made up to 31 August 2023 (6 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
| 18 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 6 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 24 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 9 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 25 August 2009 | Director's change of particulars / christopher kerr / 17/08/2008 (1 page) |
| 25 August 2009 | Secretary's change of particulars / dymphna kerr / 17/08/2008 (1 page) |
| 25 August 2009 | Secretary's change of particulars / dymphna kerr / 17/08/2008 (1 page) |
| 25 August 2009 | Director's change of particulars / christopher kerr / 17/08/2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 75 goldhawk road london W12 8EH (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 75 goldhawk road london W12 8EH (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 8 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 8 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 30 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 3 November 2004 | Ad 01/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 November 2004 | Ad 01/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 16 st john street london EC1M 4NT (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 16 st john street london EC1M 4NT (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Incorporation (14 pages) |
| 16 August 2004 | Incorporation (14 pages) |