Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
116 St. Stephens Avenue Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Lanark MansionsPennard RoadLondonW12 8DT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2005
British
Born May 1955 (71)
Officer history (4 former)
6 January 2014
24 August 2009
24 August 2009
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04751261
Former controllers (1)
16 August 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
116 St. Stephens Avenue Limited This company Owns 75–100% of shares
Habanera London Restaurants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1,667
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Current Assets | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 |
| Net Current Assets | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 | £1,664 |
| Net Assets | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 |
| Shareholder Funds | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 | £1,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 10 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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