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ST. QUINTIN AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Quintin Avenue Limited. The company was founded 35 years ago and was given the registration number 02269658. The firm's registered office is in . You can find them at 34 Sutherland Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. QUINTIN AVENUE LIMITED
Company Number:02269658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1988
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Sutherland Place, London, W2 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Sutherland Place, London, W2 5BZ

Secretary11 April 1997Active
34 Sutherland Place, London, W2 5BZ

Director22 August 1997Active
22, Roseland Avenue, Exeter, England, EX1 2TW

Director02 October 2023Active
Flat 1, 4, St. Quintin Avenue, London, England, W10 6NU

Director21 June 2017Active
34 Sutherland Place, London, W2 5BZ

Director21 June 2017Active
Flat 4, 4 St Quintin Avenue, London, W10 6NU

Secretary26 April 1991Active
Flat 1, 4 St Quintin Avenue, London, W10 6NU

Director21 May 2004Active
Flat 4, 4 St Quintin Avenue, London, W10 6NU

Director-Active
Flat 1 4 St Quintin Avenue, North Kensington, London, W10 6NU

Director03 January 1995Active
Flat 5, 4 St Quintin Avenue, London, W10 6NU

Director-Active
Flat 3, 4 St Quintin Avenue, London, W10 6NU

Director-Active

People with Significant Control

Mr Jonathan Peter Rose
Notified on:28 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:34 Sutherland Place, W2 5BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-10-03Officers

Appoint person director company with name date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-01-11Accounts

Accounts with accounts type dormant.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-06-21Officers

Appoint person director company with name date.

Download
2017-06-21Officers

Appoint person director company with name date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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