1 ST. STEPHENS AVENUE MANAGEMENT LIMITED



Company Documents

DateDescription
31/08/2331 August 2023 Confirmation statement made on 2023-07-24 with no updates

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25/08/2325 August 2023 Confirmation statement made on 2023-08-12 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-10-31

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26/06/2126 June 2021 Appointment of Ms Maria Victoria O'hana as a director on 2021-06-18

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26/06/2126 June 2021 Notification of Maria Victoria O'hana as a person with significant control on 2021-06-18

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26/06/2126 June 2021 Cessation of Joseph Daniel Christopher Harrod as a person with significant control on 2021-06-18

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26/06/2126 June 2021 Termination of appointment of Joseph Daniel Christopher Harrod as a director on 2021-06-18

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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05/11/155 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O JOE HARROD 1B ST. STEPHENS AVENUE LONDON W12 8JB UNITED KINGDOM

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12/11/1312 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/11/1213 November 2012 SECRETARY APPOINTED CATHARINE SOWERBY

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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19/11/1119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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19/11/1119 November 2011 APPOINTMENT TERMINATED, DIRECTOR LUCY REEVES

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/06/1124 June 2011 DIRECTOR APPOINTED MS CATHARINE SOWERBY

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07/11/107 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 1 ST STEPHENS AVENUE LONDON W12 8JB

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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24/10/0924 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET REEVES / 24/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANABEL JANE HOULT / 24/10/2009

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL CHRISTOPHER HARROD / 24/10/2009

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18/08/0918 August 2009 DIRECTOR APPOINTED MR JOSEPH DANIEL CHRISTOPHER HARROD

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY POUNDER

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06/11/086 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/08/0625 August 2006 SECRETARY RESIGNED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/11/043 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/10/0319 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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05/12/015 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/015 December 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/09/005 September 2000 EXEMPTION FROM APPOINTING AUDITORS 28/08/00

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09/12/999 December 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 £ NC 100/101 01/11/99

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01/12/991 December 1999 ￯﾿ᄑ NC 100/101
01/11/99

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01/12/991 December 1999 NC INC ALREADY ADJUSTED 01/11/99

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31/10/9931 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW SECRETARY APPOINTED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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