Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
45 St Stephens Avenue Limited
- Incorporated
- 21 November 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Ellerker LewinMichael Thomas FattoriDominik Kouker
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynwood House373-375 Station RoadHarrowHA1 2AW
Officers 4 active
Officer details are public data from the Companies House register.
Lewin, Rachel Ellerker
Director · Appointed 8 June 2023
British
Born November 1996
Fattori, Michael Thomas
Director · Appointed 9 December 2022
British
Born January 1995 (31)
Kouker, Dominik
Director · Appointed 28 July 2010
German
Born May 1980 (46)
Babolin, Michela
Director · Appointed 31 March 2009
Italian
Born July 1970 (56)
Officer history (12 former)
8 June 2023
Appointed Lewin, Rachel Ellerker as Director
8 June 2023
9 December 2022
Resigned Claridge, Henry William as Director
9 December 2022
Appointed Fattori, Michael Thomas as Director
17 August 2018
Resigned Horstmann, Julia Mary as Director
17 August 2018
Appointed Claridge, Henry William as Director
16 July 2016
Resigned Rickard, Elizabeth Fiona as Director
16 June 2016
21 November 2015
12 September 2011
Appointed Rickard, Elizabeth Fiona as Director
12 September 2011
Resigned Howard, Suzanne Nicole as Director
28 July 2010
Appointed Kouker, Dominik as Director
28 July 2010
Resigned Stancomb, Michael Graham as Director
31 March 2009
Appointed Babolin, Michela as Director
31 March 2009
Resigned Jullien, Mathieu Daniel Marie as Director
31 August 2007
Appointed Jullien, Mathieu Daniel Marie as Director
31 August 2007
Resigned Jamieson, Thomas William as Director
10 November 2003
Resigned Dunne, Clare Margaret as Director
10 November 2003
Appointed Jamieson, Thomas William as Director
5 January 1998
Appointed Stancomb, Michael Graham as Director
20 December 1997
20 December 1997
Appointed Howard, Suzanne Nicole as Director
24 November 1997
Appointed Dunne, Clare Margaret as Director
24 November 1997
Appointed Horstmann, Julia Mary as Director
24 November 1997
24 November 1997
21 November 1997
21 November 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 | £3,600 |
| Creditors (> 1 year) | £3,596 | £3,596 | £3,596 | £3,596 | £3,596 | £3,596 |
| Net Assets | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with updates | 21 November 2025 | ||
| 18 March 2026 | Director's details changed | |||
| 24 December 2025 | Accounts for a dormant company | 30 November 2025 | ||
| 20 March 2025 | Accounts for a dormant company | 30 November 2024 |
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