73 ST. STEPHENS AVENUE LIMITED (02533150)

Follow

Status :

active

Updated :

26 Apr 2019

Qynn Score :

50

Incorporated :

21 Aug 1990

Type :

private-limited-guarant-nsc

Accounts Due :

31 May 2020

Last Accounts :

31 Aug 2018

Directors :

3

Secretaries :

1

Resigned Directors :

8

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

Office Y06 207-211 The Vale,
London,
England,
W3 7QS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Office Y06 207-211 the Vale London W3 7QS

Date From

17/01/2019

Date To

Current

Accounts

26 April 2019

Address Change

17 January 2019

Confirmation Statment

13 October 2018

Accounts

30 May 2018

Confirmation Statment

29 October 2017

Accounts

31 May 2017

Confirmation Statment

25 September 2016

Accounts

25 July 2016

Annual Return

9 October 2015

Accounts

9 July 2015

Annual Return

3 November 2014

Accounts

4 June 2014

Appointment of Samantha Hewitt

13 December 2013

Annual Return

7 October 2013

Termination of appointment of Harriet Hoult

6 October 2013

Termination of appointment of Harriet Hoult

6 October 2013

Accounts

6 June 2013

Annual Return

14 October 2012

Accounts

5 July 2012

Annual Return

11 September 2011

Accounts

3 June 2011

Accounts

24 August 2010

Annual Return

23 August 2010

Director Details Changed for Harriet Hoult

23 August 2010

Annual Return

19 October 2009

Accounts

1 July 2009

legacy

22 October 2008

Accounts

2 July 2008

legacy

22 October 2007

legacy

22 October 2007

Accounts

12 July 2007

Accounts

12 July 2007

legacy

31 March 2007

legacy

31 March 2007

legacy

22 September 2006

legacy

22 September 2006

Accounts

22 September 2006

Accounts

22 September 2006

legacy

6 October 2005

legacy

6 October 2005

Accounts

22 July 2005

Accounts

22 July 2005

legacy

24 November 2004

legacy

24 November 2004

legacy

25 October 2004

legacy

25 October 2004

legacy

22 October 2004

legacy

22 October 2004

Accounts

18 August 2004

Accounts

18 August 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

6 February 2004

legacy

10 January 2003

legacy

10 January 2003

legacy

8 November 2002

legacy

8 November 2002

Accounts

2 November 2002

Accounts

2 November 2002

Accounts

2 November 2002

Accounts

2 November 2002

legacy

18 December 2001

legacy

18 December 2001

legacy

18 December 2001

legacy

18 December 2001

legacy

23 August 2001

legacy

23 August 2001

Accounts

20 April 2001

Accounts

20 April 2001

legacy

14 September 2000

legacy

14 September 2000

legacy

14 September 2000

legacy

14 September 2000

Accounts

21 April 2000

Accounts

21 April 2000

legacy

16 August 1999

legacy

16 August 1999

Accounts

4 May 1999

Accounts

4 May 1999

legacy

26 November 1998

legacy

26 November 1998

legacy

27 August 1998

legacy

27 August 1998

Accounts

22 July 1998

Accounts

22 July 1998

legacy

12 February 1998

legacy

12 February 1998

legacy

12 February 1998

legacy

12 February 1998

legacy

1 September 1997

legacy

1 September 1997

Accounts

15 May 1997

Accounts

15 May 1997

legacy

2 September 1996

legacy

2 September 1996

Accounts

30 July 1996

Accounts

30 July 1996

legacy

11 October 1995

legacy

11 October 1995

legacy

4 September 1994

legacy

4 September 1994

Accounts

4 September 1994

Accounts

4 September 1994

Accounts

3 September 1993

Accounts

3 September 1993

legacy

1 September 1993

legacy

1 September 1993

legacy

1 September 1993

legacy

1 September 1993

Accounts

27 October 1992

Accounts

27 October 1992

Accounts

27 October 1992

Resolutions

27 October 1992

Accounts

27 October 1992

legacy

19 August 1992

legacy

19 August 1992

legacy

18 December 1991

legacy

18 December 1991

legacy

24 September 1990

legacy

24 September 1990

Incorporation

21 August 1990

Incorporation

21 August 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

73 ST. STEPHENS AVENUE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

26/04/2019

Description

Accounts for a dormant company made up to 31/08/2018

Type

Address

Date

17/01/2019

Description

Registered office address changed from 73 st.Stephens Avenue London W12 8JA to Office Y06 207-211 the Vale London W3 7QS on 17/01/2019

Type

Confirmation Statement

Date

13/10/2018

Description

Confirmation statement made on 21/08/2018 with no updates

Type

Accounts

Date

30/05/2018

Description

Accounts for a dormant company made up to 31/08/2017

Type

Confirmation Statement

Date

29/10/2017

Description

Confirmation statement made on 21/08/2017 with no updates

Type

Accounts

Date

31/05/2017

Description

Accounts for a dormant company made up to 31/08/2016

Type

Confirmation Statement

Date

25/09/2016

Description

Confirmation statement made on 21/08/2016 with updates

Type

Accounts

Date

25/07/2016

Description

Accounts for a dormant company made up to 31/08/2015

Type

Annual Return

Date

09/10/2015

Description

Annual return made up to 21/08/2015 no member list

Type

Accounts

Date

09/07/2015

Description

Accounts for a dormant company made up to 31/08/2014

Type

Annual Return

Date

03/11/2014

Description

Annual return made up to 21/08/2014 no member list

Type

Accounts

Date

04/06/2014

Description

Accounts for a dormant company made up to 31/08/2013

Type

Officers

Date

13/12/2013

Description

Appointment of Samantha Hewitt as a director

Type

Annual Return

Date

07/10/2013

Description

Annual return made up to 21/08/2013 no member list

Type

Officers

Date

06/10/2013

Description

Termination of appointment of Harriet Hoult as a director

Type

Officers

Date

06/10/2013

Description

Termination of appointment of Harriet Hoult as a director

Type

Accounts

Date

06/06/2013

Description

Accounts for a dormant company made up to 31/08/2012

Type

Annual Return

Date

14/10/2012

Description

Annual return made up to 21/08/2012 no member list

Type

Accounts

Date

05/07/2012

Description

Accounts for a dormant company made up to 31/08/2011

Type

Annual Return

Date

11/09/2011

Description

Annual return made up to 21/08/2011 no member list

Type

Accounts

Date

03/06/2011

Description

Accounts for a dormant company made up to 31/08/2010

Type

Accounts

Date

24/08/2010

Description

Accounts for a dormant company made up to 31/08/2009

Type

Annual Return

Date

23/08/2010

Description

Annual return made up to 21/08/2010 no member list

Type

Officers

Date

23/08/2010

Description

Directors details changed for Harriet Hoult on 10/08/2010

Type

Annual Return

Date

19/10/2009

Description

Annual return made up to 21/08/2009 no member list

Type

Accounts

Date

01/07/2009

Description

Accounts for a dormant company made up to 31/08/2008

Type

Annual Return

Date

22/10/2008

Description

legacy

Type

Accounts

Date

02/07/2008

Description

Accounts for a dormant company made up to 31/08/2007

Type

Annual Return

Date

22/10/2007

Description

legacy

Type

Annual Return

Date

22/10/2007

Description

legacy

Type

Accounts

Date

12/07/2007

Description

Accounts for a dormant company made up to 31/08/2006

Type

Accounts

Date

12/07/2007

Description

Accounts for a dormant company made up to 31/08/2006

Type

Officers

Date

31/03/2007

Description

legacy

Type

Officers

Date

31/03/2007

Description

legacy

Type

Annual Return

Date

22/09/2006

Description

legacy

Type

Annual Return

Date

22/09/2006

Description

legacy

Type

Accounts

Date

22/09/2006

Description

Accounts for a dormant company made up to 31/08/2005

Type

Accounts

Date

22/09/2006

Description

Accounts for a dormant company made up to 31/08/2005

Type

Annual Return

Date

06/10/2005

Description

legacy

Type

Annual Return

Date

06/10/2005

Description

legacy

Type

Accounts

Date

22/07/2005

Description

Accounts for a dormant company made up to 31/08/2004

Type

Accounts

Date

22/07/2005

Description

Accounts for a dormant company made up to 31/08/2004

Type

Officers

Date

24/11/2004

Description

legacy

Type

Officers

Date

24/11/2004

Description

legacy

Type

Annual Return

Date

25/10/2004

Description

legacy

Type

Annual Return

Date

25/10/2004

Description

legacy

Type

Officers

Date

22/10/2004

Description

legacy

Type

Officers

Date

22/10/2004

Description

legacy

Type

Accounts

Date

18/08/2004

Description

Accounts for a dormant company made up to 31/08/2003

Type

Accounts

Date

18/08/2004

Description

Accounts for a dormant company made up to 31/08/2003

Type

Officers

Date

06/02/2004

Description

legacy

Type

Officers

Date

06/02/2004

Description

legacy

Type

Officers

Date

06/02/2004

Description

legacy

Type

Officers

Date

06/02/2004

Description

legacy

Type

Annual Return

Date

06/02/2004

Description

legacy

Type

Officers

Date

06/02/2004

Description

legacy

Type

Officers

Date

06/02/2004

Description

legacy

Type

Annual Return

Date

06/02/2004

Description

legacy

Type

Officers

Date

10/01/2003

Description

legacy

Type

Officers

Date

10/01/2003

Description

legacy

Type

Annual Return

Date

08/11/2002

Description

legacy

Type

Annual Return

Date

08/11/2002

Description

legacy

Type

Accounts

Date

02/11/2002

Description

Accounts for a dormant company made up to 31/08/2001

Type

Accounts

Date

02/11/2002

Description

Accounts for a dormant company made up to 31/08/2002

Type

Accounts

Date

02/11/2002

Description

Accounts for a dormant company made up to 31/08/2001

Type

Accounts

Date

02/11/2002

Description

Accounts for a dormant company made up to 31/08/2002

Type

Officers

Date

18/12/2001

Description

legacy

Type

Officers

Date

18/12/2001

Description

legacy

Type

Officers

Date

18/12/2001

Description

legacy

Type

Officers

Date

18/12/2001

Description

legacy

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Accounts

Date

20/04/2001

Description

Accounts for a dormant company made up to 31/08/2000

Type

Accounts

Date

20/04/2001

Description

Accounts for a dormant company made up to 31/08/2000

Type

Annual Return

Date

14/09/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Annual Return

Date

14/09/2000

Description

legacy

Type

Officers

Date

14/09/2000

Description

legacy

Type

Accounts

Date

21/04/2000

Description

Accounts for a dormant company made up to 31/08/1999

Type

Accounts

Date

21/04/2000

Description

Accounts for a dormant company made up to 31/08/1999

Type

Annual Return

Date

16/08/1999

Description

legacy

Type

Annual Return

Date

16/08/1999

Description

legacy

Type

Accounts

Date

04/05/1999

Description

Accounts for a dormant company made up to 31/08/1998

Type

Accounts

Date

04/05/1999

Description

Accounts for a dormant company made up to 31/08/1998

Type

Officers

Date

26/11/1998

Description

legacy

Type

Officers

Date

26/11/1998

Description

legacy

Type

Annual Return

Date

27/08/1998

Description

legacy

Type

Annual Return

Date

27/08/1998

Description

legacy

Type

Accounts

Date

22/07/1998

Description

Accounts for a dormant company made up to 31/08/1997

Type

Accounts

Date

22/07/1998

Description

Accounts for a dormant company made up to 31/08/1997

Type

Officers

Date

12/02/1998

Description

legacy

Type

Officers

Date

12/02/1998

Description

legacy

Type

Officers

Date

12/02/1998

Description

legacy

Type

Officers

Date

12/02/1998

Description

legacy

Type

Annual Return

Date

01/09/1997

Description

legacy

Type

Annual Return

Date

01/09/1997

Description

legacy

Type

Accounts

Date

15/05/1997

Description

Accounts for a dormant company made up to 31/08/1996

Type

Accounts

Date

15/05/1997

Description

Accounts for a dormant company made up to 31/08/1996

Type

Annual Return

Date

02/09/1996

Description

legacy

Type

Annual Return

Date

02/09/1996

Description

legacy

Type

Accounts

Date

30/07/1996

Description

Accounts for a dormant company made up to 31/08/1995

Type

Accounts

Date

30/07/1996

Description

Accounts for a dormant company made up to 31/08/1995

Type

Annual Return

Date

11/10/1995

Description

legacy

Type

Annual Return

Date

11/10/1995

Description

legacy

Type

Annual Return

Date

04/09/1994

Description

legacy

Type

Annual Return

Date

04/09/1994

Description

legacy

Type

Accounts

Date

04/09/1994

Description

Accounts for a dormant company made up to 31/08/1994

Type

Accounts

Date

04/09/1994

Description

Accounts for a dormant company made up to 31/08/1994

Type

Accounts

Date

03/09/1993

Description

Accounts for a dormant company made up to 31/08/1993

Type

Accounts

Date

03/09/1993

Description

Accounts for a dormant company made up to 31/08/1993

Type

Annual Return

Date

01/09/1993

Description

legacy

Type

Annual Return

Date

01/09/1993

Description

legacy

Type

Officers

Date

01/09/1993

Description

legacy

Type

Officers

Date

01/09/1993

Description

legacy

Type

Accounts

Date

27/10/1992

Description

Accounts for a dormant company made up to 31/08/1991

Type

Accounts

Date

27/10/1992

Description

Accounts for a dormant company made up to 31/08/1992

Type

Accounts

Date

27/10/1992

Description

Accounts for a dormant company made up to 31/08/1991

Type

Resolution

Date

27/10/1992

Description

Resolutions

Type

Accounts

Date

27/10/1992

Description

Accounts for a dormant company made up to 31/08/1992

Type

Annual Return

Date

19/08/1992

Description

legacy

Type

Annual Return

Date

19/08/1992

Description

legacy

Type

Annual Return

Date

18/12/1991

Description

legacy

Type

Annual Return

Date

18/12/1991

Description

legacy

Type

Officers

Date

24/09/1990

Description

legacy

Type

Officers

Date

24/09/1990

Description

legacy

Type

Incorporation

Date

21/08/1990

Description

Incorporation

Type

Incorporation

Date

21/08/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jason Paul Levy

Notified

01/08/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/07/2003

Tenure

16 Yrs 1 Mth

Date Joined

15/10/2004

Tenure

14 Yrs 10 Mths

Date Joined

12/08/2013

Tenure

6 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 ST. STEPHENS AVENUE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/07/2003

Tenure

16 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/03/2007

Date Resigned

06/10/2013

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

17/12/1999

Date Resigned

15/10/2004

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

01/10/1998

Date Resigned

01/07/2003

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

Date Resigned

01/07/2003

Tenure

Unknown

Type

Director

Date Joined

14/01/1998

Date Resigned

07/01/2003

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

01/10/1998

Date Resigned

16/12/1999

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

Date Resigned

28/05/1993

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

28/05/1993

Tenure

Unknown

Type

Secretary

Date Joined

15/12/2001

Date Resigned

01/07/2003

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

14/01/1998

Date Resigned

15/12/2001

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

Date Resigned

14/01/1998

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

14/01/1998

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 ST. STEPHENS AVENUE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73 ST. STEPHENS AVENUE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73 ST. STEPHENS AVENUE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.