45 ST STEPHENS AVENUE LIMITED
Non-Trading
General Information
NAME
45 ST STEPHENS AVENUE LIMITED
COMPANY NUMBER
03469107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/11/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Andrew John Bromfield (922160613) has left the board |
Credit Risk Overview
Want to learn more about 45 ST STEPHENS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 ST STEPHENS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 ST STEPHENS AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2010 - Present (14 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1734 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Andrew John Bromfield (922160613) has left the board |
| 17/01/2024 | New Board Member Rachel Ellerker Lewin (931811189) Appointed |
| 16/08/2023 | Henry William Claridge (925231274) has left the board |
| 16/08/2023 | New Board Member Michael Thomas Fattori (931238017) Appointed |
| 25/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Henry William Claridge (925231274) Appointed |
| 12/11/2018 | Julia Mary Horstmann (905647255) has left the board |
| 25/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Andrew John Bromfield (922160613) Appointed |
| 07/08/2017 | Elizabeth Fiona Rickard (916344450) has left the board |
| 05/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | GREYSTONE HOUSE REGISTRARS LIMITED (900325323) has left the board |
| 12/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 14/04/2014 | Change in Reg. Office |
| 07/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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