This company is commonly known as 25 St Quintin Avenue Limited. The company was founded 19 years ago and was given the registration number 05462861. The firm's registered office is in LONDON. You can find them at 2 Old Court Mews, 311a Chase Road, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | 25 ST QUINTIN AVENUE LIMITED |
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Company Number | : | 05462861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2005 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Old Court Mews, 311a Chase Road, London, N14 6JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Corporate Secretary | 28 February 2008 | Active |
Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Director | 14 July 2023 | Active |
Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Director | 16 January 2015 | Active |
Flat 3, 25 St Quintin Avenue, London, W10 6NX | Secretary | 09 June 2006 | Active |
Flat 3, 25 St Quintin Avenue, W10 6NX | Secretary | 25 May 2005 | Active |
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS | Director | 09 June 2006 | Active |
Flat 3, 25 St Quintin Avenue, W10 6NX | Director | 25 May 2005 | Active |
95, Station Road, Hampton, TW12 2BD | Director | 25 May 2005 | Active |
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS | Director | 25 May 2005 | Active |
Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE | Director | 06 June 2014 | Active |
95, Station Road, Hampton, TW12 2BD | Director | 02 August 2005 | Active |
Anna Teresa Komaruk | ||
Notified on | : | 14 September 2019 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | Malt Barn Cottage, Weavers Hill, Angmering, England, BN16 4BE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-14 | Officers | Appoint person director company with name date. | Download |
2023-06-26 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Officers | Termination director company with name termination date. | Download |
2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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