Company Information for 2 ST. QUINTIN AVENUE LIMITED
62 GRANTS CLOSE, LONDON, NW7 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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2 ST. QUINTIN AVENUE LIMITED | |
Legal Registered Office | |
62 GRANTS CLOSE LONDON NW7 1DE Other companies in GU22 | |
Company Number | 04093981 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID PARKER |
||
ROSANNA EMILY BOSSOM |
||
SUSAN MARY WARMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ELLEN RUFF |
Director | ||
GARY GORDON DUNCAN |
Director | ||
FRANK ALBERT PHILLIP |
Company Secretary | ||
ELAYNE FRANCES MOGER READ |
Director | ||
GEORGES DAVID ROGER JACQUES MEISNER |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSV RECRUITMENT LIMITED | Director | 2015-04-06 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JASPER HAMILTON HEBER THORNTON | ||
APPOINTMENT TERMINATED, DIRECTOR ITA MAUDE WOOLER | ||
DIRECTOR APPOINTED MR FEDERICO CERESOLE | ||
DIRECTOR APPOINTED MR SIMON MARK SHAW | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom | ||
Termination of appointment of Philip David Parker on 2023-03-24 | ||
Termination of appointment of Philip David Parker on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSANNA EMILY BOSSOM | ||
APPOINTMENT TERMINATED, DIRECTOR ROSANNA EMILY BOSSOM | ||
Appointment of Mrs Edelle Carr as company secretary on 2022-12-15 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY WARMINGTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP DAVID PARKER on 2021-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM C/O Jpc Financial Limited 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ITA MAUDE WOOLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Mary Warmington on 2018-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLEN RUFF | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MISS ROSANNA EMILY BOSSOM | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/09/15 TO 30/09/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON DUNCAN | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. GARY GORDON DUNCAN | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Hml Hathawys Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom | |
AA | 29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANK PHILLIP | |
AP03 | SECRETARY APPOINTED PHILIP DAVID PARKER | |
AD01 | REGISTERED 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 | |
AR01 | 20/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 | |
AR01 | 20/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM THE AVENUE AGENCY LYTTON HOUSE 20 LYTTON ROAD NEW BARNET EN5 5BY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WARMINGTON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELLEN RUFF / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN MARY WARMINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAYNE READ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 29/09/01 | |
88(2)R | AD 03/12/00--------- £ SI 8@1=8 £ IC 1/9 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due Within One Year | 2011-09-30 | £ 65,800 |
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Creditors and other liabilities
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |