116 St. Stephens Avenue Limited (Companies House Registration Number 05535960) is a private limited company created on 2005-08-15 originating in England. This company is situated at 6 Lanark Mansions, Pennard Road, London W12 8DT. 116 St. Stephens Avenue Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".
Company details
| Name | 116 St. Stephens Avenue Limited |
| Number | 05535960 |
| Date of Incorporation: | August 15, 2005 |
| End of financial year: | 31 December |
| Address: | 6 Lanark Mansions, Pennard Road, London, W12 8DT |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: David P. (appointed on 15 August 2005). The official register indexes 2 persons of significant control, namely: Everidge Limited can be found at 6 Lanark Mansion, Pennard Road, W12 8DT London. This corporate PSC owns over 3/4 of shares,. David P. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,824 | 1,711 | 1,711 | 1,711 | 1,711 | 1,664 | 1,664 | 1,664 | 1,664 | 1,664 |
| Fixed Assets | - | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 12,883 | 1,840 | 1,764 | 1,702 | 1,689 | 1,689 | 1,689 | 1,667 | 1,667 | 1,667 | 1,667 | 1,667 |
| Shareholder Funds | - | - | 1,742 | 1,680 | 1,667 | 1,667 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
People with significant control
Everidge Limited
16 August 2016
| Address | 6 Lanark Mansion 6 Lanark Mansion, Pennard Road, London, W12 8DT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04751261 |
| Nature of control: |
75,01-100% shares |
David P.
15 August 2016 - 16 August 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, August 2023 | accounts |
Free Download
(8 pages)
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