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Home > England & Wales Companies > 2 ST. QUINTIN AVENUE LIMITED
Company Information for

2 ST. QUINTIN AVENUE LIMITED

62 GRANTS CLOSE, LONDON, NW7 1DE,
Company Registration Number
04093981
Private Limited Company
Active

Company Overview

About 2 St. Quintin Avenue Ltd
2 ST. QUINTIN AVENUE LIMITED was founded on 2000-10-20 and has its registered office in London. The organisation's status is listed as "Active". 2 St. Quintin Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 ST. QUINTIN AVENUE LIMITED
 
Legal Registered Office
62 GRANTS CLOSE
LONDON
NW7 1DE
Other companies in GU22
 
Filing Information
Company Number 04093981
Company ID Number 04093981
Date formed 2000-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 ST. QUINTIN AVENUE LIMITED
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Company Officers of 2 ST. QUINTIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID PARKER
 Company Secretary 2010-11-02
ROSANNA EMILY BOSSOM
 Director 2017-04-27
SUSAN MARY WARMINGTON
 Director 2008-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELLEN RUFF
 Director 2000-10-20 2017-08-01
GARY GORDON DUNCAN
 Director 2014-03-01 2014-11-26
FRANK ALBERT PHILLIP
 Company Secretary 2001-10-01 2010-11-02
ELAYNE FRANCES MOGER READ
 Director 2000-10-20 2008-09-20
GEORGES DAVID ROGER JACQUES MEISNER
 Company Secretary 2000-10-20 2001-10-01
STL SECRETARIES LTD.
 Nominated Secretary 2000-10-20 2000-10-20
STL DIRECTORS LTD.
 Nominated Director 2000-10-20 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY WARMINGTON BSV RECRUITMENT LIMITED Director 2015-04-06 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-16DIRECTOR APPOINTED MR LESLIE DARREN WARRINGTON
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-01-28DIRECTOR APPOINTED MR JASPER HAMILTON HEBER THORNTON
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ITA MAUDE WOOLER
2024-01-25DIRECTOR APPOINTED MR FEDERICO CERESOLE
2024-01-25DIRECTOR APPOINTED MR SIMON MARK SHAW
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom
2023-03-24Termination of appointment of Philip David Parker on 2023-03-24
2023-03-24Termination of appointment of Philip David Parker on 2023-03-24
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ROSANNA EMILY BOSSOM
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ROSANNA EMILY BOSSOM
2022-12-15Appointment of Mrs Edelle Carr as company secretary on 2022-12-15
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY WARMINGTON
2021-03-18CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP DAVID PARKER on 2021-03-18
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM C/O Jpc Financial Limited 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED ITA MAUDE WOOLER
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-14CH01Director's details changed for Mrs Susan Mary Warmington on 2018-11-01
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLEN RUFF
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-02SH0102/06/17 STATEMENT OF CAPITAL GBP 10
2017-04-28AP01DIRECTOR APPOINTED MISS ROSANNA EMILY BOSSOM
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period extended from 29/09/15 TO 30/09/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-02AR0120/10/14 ANNUAL RETURN FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY GORDON DUNCAN
2014-06-29AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AP01DIRECTOR APPOINTED MR. GARY GORDON DUNCAN
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-08AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0120/10/11 ANNUAL RETURN FULL LIST
2011-12-13AD02Register inspection address changed from C/O C/O Hml Hathawys Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom
2011-06-17AA29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK PHILLIP
2010-11-04AP03SECRETARY APPOINTED PHILIP DAVID PARKER
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O HML HATHAWAYS LTD LYTTON HOUSE 20 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM
2010-10-20AR0120/10/10 FULL LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
2009-10-21AR0120/10/09 FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE AVENUE AGENCY LYTTON HOUSE 20 LYTTON ROAD NEW BARNET EN5 5BY
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WARMINGTON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELLEN RUFF / 20/10/2009
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED SUSAN MARY WARMINGTON
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ELAYNE READ
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2007-10-24363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-10-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2003-10-30363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2002-12-24363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2001-10-04288bSECRETARY RESIGNED
2001-09-18225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 29/09/01
2000-12-0788(2)RAD 03/12/00--------- £ SI 8@1=8 £ IC 1/9
2000-10-27288aNEW SECRETARY APPOINTED
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-27288bDIRECTOR RESIGNED
2000-10-27288bSECRETARY RESIGNED
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 2 ST. QUINTIN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 ST. QUINTIN AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 ST. QUINTIN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-09-30 £ 65,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 ST. QUINTIN AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 8
Cash Bank In Hand 2011-09-30 £ 165
Current Assets 2011-09-30 £ 165
Fixed Assets 2011-09-30 £ 65,800
Shareholder Funds 2011-09-30 £ 53
Tangible Fixed Assets 2011-09-30 £ 65,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 ST. QUINTIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ST. QUINTIN AVENUE LIMITED
Trademarks
We have not found any records of 2 ST. QUINTIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ST. QUINTIN AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2 ST. QUINTIN AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 2 ST. QUINTIN AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 ST. QUINTIN AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 ST. QUINTIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 1DE