opendata.bot
Company number
03469107

45 ST STEPHENS AVENUE LIMITED

Officer · BABOLIN, Michela and 15 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
45 ST STEPHENS AVENUE LIMITED
Company number
03469107
Registered office
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
Company type
Private limited company
Incorporated on
21 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

4 active · 12 resigned

director
Appointed 31/03/2009
Active
director
Appointed 09/12/2022
Active
director
Appointed 28/07/2010
Active
director
Appointed 08/06/2023
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/03/2009
director Appointed 09/12/2022
director Appointed 28/07/2010
director Appointed 08/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2023 Director resigned BROMFIELD, Andrew John
08/06/2023 Director appointed LEWIN, Rachel Ellerker
09/12/2022 Director resigned CLARIDGE, Henry William
09/12/2022 Director appointed FATTORI, Michael Thomas
17/08/2018 Director resigned HORSTMANN, Julia Mary
17/08/2018 Director appointed CLARIDGE, Henry William
16/07/2016 Director resigned RICKARD, Elizabeth Fiona
16/06/2016 Director appointed BROMFIELD, Andrew John
21/11/2015 Corporate-secretary resigned GREYSTONE HOUSE REGISTRARS LIMITED
12/09/2011 Director resigned HOWARD, Suzanne Nicole
12/09/2011 Director appointed RICKARD, Elizabeth Fiona
28/07/2010 Director resigned STANCOMB, Michael Graham
28/07/2010 Director appointed KOUKER, Dominik
31/03/2009 Director resigned JULLIEN, Mathieu Daniel Marie
31/03/2009 Director appointed BABOLIN, Michela
31/08/2007 Director resigned JAMIESON, Thomas William
31/08/2007 Director appointed JULLIEN, Mathieu Daniel Marie
10/11/2003 Director resigned DUNNE, Clare Margaret
10/11/2003 Director appointed JAMIESON, Thomas William
05/01/1998 Director appointed STANCOMB, Michael Graham

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 45 ST STEPHENS AVENUE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 45 ST STEPHENS AVENUE LIMITED?
According to the official registry, the company number of 45 ST STEPHENS AVENUE LIMITED is 03469107.
Where is 45 ST STEPHENS AVENUE LIMITED registered?
The registered office is Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England.
Who runs 45 ST STEPHENS AVENUE LIMITED?
BABOLIN, Michela is listed among the officers of 45 ST STEPHENS AVENUE LIMITED.
What is the SIC code of 45 ST STEPHENS AVENUE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 45 ST STEPHENS AVENUE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 45 ST STEPHENS AVENUE LIMITED (03469107)

45 ST STEPHENS AVENUE LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469107. Its registered office is at Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 November 2025. 16 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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