Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
64 St Stephens Avenue Ltd
- Incorporated
- 7 May 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Josie Amber MowattHamish Edward Mackay-Lewis
- Owned by
- Mark Trevor StallwoodHamish Edward Mackay-Lewis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 64 St Stephens AvenueLondonW12 8JD
Officers 4 active
Officer details are public data from the Companies House register.
Stallwood, Mark Trevor
Secretary · Appointed 2 April 2024
Mowatt, Josie Amber
Director · Appointed 2 April 2024
British
Born January 1994 (32)
Mackay-Lewis, Hamish Edward
Director · Appointed 10 May 2017
British
Born December 1978 (47)
British
Born May 1963 (63)
Officer history (5 former)
2 April 2024
Appointed Stallwood, Mark Trevor as Secretary
2 April 2024
Appointed Mowatt, Josie Amber as Director
31 March 2024
Resigned Alban Davies, Kate as Secretary
31 March 2024
Resigned Davies, Katharine Alban as Director
10 May 2017
Appointed Mackay-Lewis, Hamish Edward as Director
2 August 2016
Resigned Walker, Antony Charles as Director
2 August 2016
Appointed Alban Davies, Kate as Secretary
2 August 2016
Resigned Walker, Antony as Secretary
4 June 2010
Appointed Davies, Katharine Alban as Director
7 May 2010
Resigned Boundy, Charlotte as Director
7 May 2009
Appointed Walker, Antony as Secretary
7 May 2009
Appointed Boundy, Charlotte as Director
7 May 2009
Appointed Walker, Antony Charles as Director
7 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Hamish Edward Mackay-Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born December 1978 (47)
Former controllers (1)
1 March 2024
Ceased Kate Alban Davies — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£3,275)
- Employees
- 3
- Debt Ratio
- 106%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,500 | £53,500 | £53,500 | £53,500 | £53,500 | £53,500 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £56,778 | £56,778 | £56,778 | £56,778 | £56,778 | £56,778 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | (£3,275) | (£3,275) | (£3,275) | (£3,275) | (£3,275) | (£3,275) |
| Shareholder Funds | (£3,275) | (£3,275) | (£3,275) | (£3,275) | (£3,275) | (£3,275) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 23 February 2026 | Micro company accounts | 31 May 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 20 January 2025 | Micro company accounts | 31 May 2024 | ||
| 7 May 2024 | Confirmation statement with updates | 7 May 2024 |
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