| Company Name | 21 St Stephens Avenue Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06443473 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 December 2007(16 years, 5 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 | Felcity Alison Archibald |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Moncrieff Avenue Lenzie Kirkintilloch G66 4NL Scotland |
| Director Name | Mr Giles David Deards |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | PR |
| Country of Residence | England |
| Correspondence Address | 22 Dundonald Rd Kensal Rise London NW10 3HR |
| Director Name | Anthony James Kaiser |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21b St. Stephens Avenue London W12 8JB |
| Director Name | David William Shields |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Business Deveopment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21c St. Stephens Avenue London W12 8JB |
| Secretary Name | Henrietta Louise Vereker Sitwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21c St. Stephens Avenue London W12 8JB |
| Secretary Name | Mrs Linda Deards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(1 year after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2020) |
| Role | Business Analyst |
| Correspondence Address | 22 Dundonald Rd Kensal Rise London NW10 3HR |
| Director Name | Miss Henrietta Louise Vereker Sitwell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2009(2 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 23 October 2015) |
| Role | Publick Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dundonald Road London NW10 3HR |
Location
| Registered Address | Kemp House 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,152 |
| Current Liabilities | £545 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 24 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 24 September 2022 | Registered office address changed from C/O Linda Middleditch 22 Dundonald Road London NW10 3HR to Kemp House 160 City Road London EC1V 2NX on 24 September 2022 (1 page) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 January 2021 | Termination of appointment of Linda Deards as a secretary on 31 December 2020 (1 page) |
| 20 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 1 April 2016 | Appointment of David William Shields as a director on 23 October 2015 (3 pages) |
| 1 April 2016 | Appointment of David William Shields as a director on 23 October 2015 (3 pages) |
| 29 December 2015 | Termination of appointment of Henrietta Louise Vereker Sitwell as a director on 23 October 2015 (1 page) |
| 29 December 2015 | Termination of appointment of Henrietta Louise Vereker Sitwell as a director on 23 October 2015 (1 page) |
| 29 December 2015 | Annual return made up to 3 December 2015 no member list (5 pages) |
| 29 December 2015 | Annual return made up to 3 December 2015 no member list (5 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 3 December 2014 no member list (6 pages) |
| 22 December 2014 | Annual return made up to 3 December 2014 no member list (6 pages) |
| 22 December 2014 | Annual return made up to 3 December 2014 no member list (6 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 3 December 2013 no member list (6 pages) |
| 30 December 2013 | Annual return made up to 3 December 2013 no member list (6 pages) |
| 30 December 2013 | Annual return made up to 3 December 2013 no member list (6 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 31 December 2012 | Annual return made up to 3 December 2012 no member list (6 pages) |
| 31 December 2012 | Annual return made up to 3 December 2012 no member list (6 pages) |
| 31 December 2012 | Annual return made up to 3 December 2012 no member list (6 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 no member list (6 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 no member list (6 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 no member list (6 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 December 2010 | Annual return made up to 3 December 2010 no member list (6 pages) |
| 30 December 2010 | Annual return made up to 3 December 2010 no member list (6 pages) |
| 30 December 2010 | Registered office address changed from 21C St. Stephens Avenue London W12 8JB on 30 December 2010 (1 page) |
| 30 December 2010 | Annual return made up to 3 December 2010 no member list (6 pages) |
| 30 December 2010 | Registered office address changed from 21C St. Stephens Avenue London W12 8JB on 30 December 2010 (1 page) |
| 29 December 2009 | Annual return made up to 3 December 2009 no member list (4 pages) |
| 29 December 2009 | Appointment of Miss Henrietta Louise Vereker Sitwell as a director (2 pages) |
| 29 December 2009 | Appointment of Miss Henrietta Louise Vereker Sitwell as a director (2 pages) |
| 29 December 2009 | Annual return made up to 3 December 2009 no member list (4 pages) |
| 29 December 2009 | Annual return made up to 3 December 2009 no member list (4 pages) |
| 28 December 2009 | Director's details changed for Felcity Alison Archibald on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Giles David Deards on 27 December 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Ms Linda Middleditch on 27 December 2009 (1 page) |
| 28 December 2009 | Director's details changed for Anthony James Kaiser on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Anthony James Kaiser on 27 December 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Ms Linda Middleditch on 27 December 2009 (1 page) |
| 28 December 2009 | Director's details changed for Mr Giles David Deards on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Felcity Alison Archibald on 27 December 2009 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 29 December 2008 | Annual return made up to 03/12/08 (3 pages) |
| 29 December 2008 | Annual return made up to 03/12/08 (3 pages) |
| 11 December 2008 | Secretary appointed ms linda middleditch (1 page) |
| 11 December 2008 | Secretary appointed ms linda middleditch (1 page) |
| 10 December 2008 | Director's change of particulars / giles deards / 10/12/2008 (2 pages) |
| 10 December 2008 | Director's change of particulars / giles deards / 10/12/2008 (2 pages) |
| 10 December 2008 | Appointment terminated secretary henrietta sitwell (1 page) |
| 10 December 2008 | Appointment terminated secretary henrietta sitwell (1 page) |
| 3 December 2007 | Incorporation (18 pages) |
| 3 December 2007 | Incorporation (18 pages) |