Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
1 St. Stephens Avenue Management Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Catharine SowerbyMaria Victoria O'Hana
- Owned by
- Maria Victoria O'HanaCatharine SowerbyAnabel Kate Hoult
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 St. Stephens AvenueLondonW12 8JB
Officers 4 active
Officer details are public data from the Companies House register.
Sowerby, Catharine
Director · Appointed 3 August 2025
British
Born September 1962 (64)
O'Hana, Maria Victoria
Director · Appointed 18 June 2021
British
Born April 1994 (32)
Sowerby, Catharine
Secretary · Appointed 13 November 2012
Director · Appointed 1 February 1999
British
Born December 1969 (56)
Officer history (14 former)
3 August 2025
Appointed Sowerby, Catharine as Director
3 August 2025
Resigned Sowerby, Catharine as Director
18 June 2021
Appointed O'Hana, Maria Victoria as Director
18 June 2021
13 November 2012
Appointed Sowerby, Catharine as Secretary
9 August 2011
20 June 2011
Appointed Sowerby, Catharine as Director
17 August 2009
11 June 2009
Resigned Pounder, Jeremy Roy as Director
13 August 2006
21 May 2006
15 September 2004
Appointed Pounder, Jeremy Roy as Director
15 September 2004
Resigned Hobart, Miles as Director
4 November 2001
Appointed Hobart, Miles as Director
4 November 2001
4 November 2001
Resigned Donaldson, Andrew David as Secretary
4 November 2001
Resigned Donaldson, Andrew David as Director
4 November 2001
Resigned O'Connor, Andrew Mcdougal as Director
1 December 1999
Appointed O'Connor, Andrew Mcdougal as Director
1 December 1999
Resigned Courtney, Francis as Director
1 February 1999
Resigned Nokes, Jonathan George as Secretary
1 February 1999
Appointed Donaldson, Andrew David as Secretary
1 February 1999
Appointed Courtney, Francis as Director
1 February 1999
Appointed Donaldson, Andrew David as Director
1 February 1999
1 February 1999
Resigned Leach, Charles Guy Sebastian as Director
28 October 1998
28 October 1998
28 October 1998
Appointed Nokes, Jonathan George as Secretary
28 October 1998
28 October 1998
Appointed Leach, Charles Guy Sebastian as Director
28 October 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Maria Victoria O'Hana
Individual · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Catharine Sowerby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Former controllers (1)
18 June 2021
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 21 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 21 July 2026 | Director's details changed | |||
| 15 July 2026 | Director's details changed | |||
| 5 August 2025 | Confirmation statement with no updates | 23 July 2025 |
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