45 ST STEPHENS AVENUE LIMITED
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Data protection register
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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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