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64 St Stephens Avenue Ltd

64 St Stephens Avenue Ltd is an active company incorporated on 7 May 2009 with the registered office located in London, Greater London. 64 St Stephens Avenue Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06899028
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
64 St Stephens Avenue
London
W12 8JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1994
Mr Hamish Edward Mackay-Lewis
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomadic Expeditions Limited
Mark Trevor Stallwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.5K
Same as previous period
Total Liabilities
-£56.78K
Same as previous period
Net Assets
-£3.28K
Same as previous period
Debt Ratio (%)
106%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Ms Josie Amber Mowatt Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr Mark Trevor Stallwood Appointed
1 Year 7 Months Ago on 2 Apr 2024
Kate Alban Davies Resigned
1 Year 7 Months Ago on 31 Mar 2024
Katharine Alban Davies Resigned
1 Year 7 Months Ago on 31 Mar 2024
Kate Alban Davies (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Appointment of Ms Josie Amber Mowatt as a director on 2 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Katharine Alban Davies as a director on 31 March 2024
Submitted on 2 Apr 2024
Cessation of Kate Alban Davies as a person with significant control on 1 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Mark Trevor Stallwood as a secretary on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Kate Alban Davies as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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