18 ST. Quintin Avenue Limited

Company Registration Number: 01808334

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 ST. Quintin Avenue Limited is a Private Company Limited by Shares first registered on 12 April 1984. Its current registered address is in London.

Registered Address

49 ORPINGTON ROAD
WINCHMORE HILL
LONDON
N21 3PL

There are 2 companies currently registered at this postcode, including this one.

All companies at N21 3PL

Registration Data

Company Number

01808334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,345£1,069£3,833£2,799£1,963£2,058
of which Cash £1,345£869£2,835£1,915£398£958
Total Assets £1,345£1,069£3,833£2,799£1,963£2,058
Current Liabilities £2,150£1,948£1,942£2,116£1,930£2,084
Net Current Assets £-805£-879£1,891£683£33£-26
Total Net Worth £-805£-879£1,891£683£1,783£1,724

Previous Names

No previous names

Company Officers

  • PORTER, Karen Hazel

    Secretary

    Appointed on 22 March 1993

     

    49 Orpington Road
    Winchmore Hill
    London
    N21 3PL

  • GATTI, Malvina Maria

    Director

     

    Nationality: Italian

    Occupation: Receptionist

    Month of birth: May 1930

    18 St Quintin Avenue
    London
    W10 6NU

  • MCCARTEN, Anthony Peter Chanel

    Director

    Appointed on 23 January 2014

     

    Nationality: New Zealander

    Occupation: Writer

    Month of birth: April 1961

    Garden Flat 18a
    St Quintin Ave
    St. Quintin Avenue
    London
    W10 6NU
    England

  • PORTER, Karen Hazel

    Director

     

    Nationality: British

    Occupation: Design Planning Manager

    Month of birth: May 1957

    49 Orpington Road
    Winchmore Hill
    London
    N21 3PL

  • TACINELLI, Giuseppina Maria Louisa

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1933

    18 St Quintin Avenue
    London
    W10 6NU

  • WILKINSON, Nicholas David

    Director

    Appointed on 22 March 1993

     

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: May 1967

    Flat D
    18 Saint Quintin Avenue
    London
    W10 6NU

  • NEWBY, Katharine Charlotte

    Secretary

    Resigned on 22 March 1993

    18 St Quintin Avenue
    London
    W10 6NU

  • MCCARTEN, Anthony Peter Chanel

    Director

    Appointed on 22 April 1999

    Resigned on 23 January 2014

    Nationality: New Zealand

    Occupation: Author

    Month of birth: September 1951

    Basement Flat 18 Saint Quintin Ave
    London
    W10 6NU

  • NEWBY, Katharine Charlotte

    Director

    Resigned on 22 March 1993

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1963

    18 St Quintin Avenue
    London
    W10 6NU

  • SPINK, Andrew John Murray

    Director

    Resigned on 8 April 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1962

    18 St Quintin Avenue
    London
    W10 6NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKM3N. Transaction: MzE2NDY0ODE4NWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVDTL. Transaction: MzE0MDk0NDkzNGFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDBV57. Transaction: MzEzNTM4NTMxMWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X416H9UJ. Transaction: MzExNzIyNjIzNWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMV10G. Transaction: MzExMjM0OTE1MmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X330NRDT. Transaction: MzA5NTczMDgxMGFkaXF6a2N4.

  7. 23 January 2014 Appointment of Mr Anthony Peter Chanel Mccarten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307D1SO. Transaction: MzA5MzI0NTk5OGFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Anthony Mccarten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307CAKY. Transaction: MzA5MzIzOTQwNmFkaXF6a2N4.

  9. 9 January 2014 Director's details changed for Anthony Pete Chanel Mccarten on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z72TDS. Transaction: MzA5MjM2NzcwOWFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for Michael Joseph Mccarten on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1VP5C. Transaction: MzA5MjE2NjIwOGFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4AFDC. Transaction: MzA4OTY4MjQyNmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X224SRPF. Transaction: MzA3Mjc5ODgwMGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29WQN. Transaction: MzA2OTYxMzA5MWFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122DXDK. Transaction: MzA1MTkxMTM3NWFkaXF6a2N4.

  15. 11 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMLQ0. Transaction: MzA0ODgxMDQ1OWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XDBBVTCW. Transaction: MzAzNTczMDM0MWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA3QPQ4J. Transaction: MzAyOTEwMjY3MGFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLYXFHIR. Transaction: MzAwOTQwNzEwOGFkaXF6a2N4.

  19. 14 February 2010 Director's details changed for Mrs Giuseppina Maria Louisa Tacinelli on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLYXDHIP. Transaction: MzAwOTQwNzA3NGFkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Karen Hazel Porter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLYXCHIO. Transaction: MzAwOTQwNzA3M2FkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Michael Joseph Mccarten on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLYXBHIN. Transaction: MzAwOTQwNzA3MmFkaXF6a2N4.

  22. 14 February 2010 Director's details changed for Miss Malvina Maria Gatti on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLYXAHIM. Transaction: MzAwOTQwNzA3MGFkaXF6a2N4.

  23. 14 February 2010 Director's details changed for Nicholas David Wilkinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLYXEHIQ. Transaction: MzAwOTQwNzA3NWFkaXF6a2N4.

  24. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTTYFH23. Transaction: MzAwODY4NzY1M2FkaXF6a2N4.

  25. 1 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XL78MI. Transaction: MjAyOTY0MzY1OGFkaXF6a2N4.

  26. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8IYI6ZL. Transaction: MjAyNTE1MDg2M2FkaXF6a2N4.

  27. 1 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUSBYHZ. Transaction: MjAwMjQxMjM3MmFkaXF6a2N4.

  28. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1ODk4OGFkaXF6a2N4.

  29. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDYyMmFkaXF6a2N4.

  30. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNTU4NmFkaXF6a2N4.

  31. 23 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMzQ1NmFkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg0NjUxM2FkaXF6a2N4.

  33. 31 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNTIyOWFkaXF6a2N4.

  34. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc5MDkzNGFkaXF6a2N4.

  35. 4 March 2004 Return made up to 31/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExNDk0NGFkaXF6a2N4.

  36. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTMzMDcxMmFkaXF6a2N4.

  37. 11 April 2003 Return made up to 31/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2ODA1M2FkaXF6a2N4.

  38. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYxODA2M2FkaXF6a2N4.

  39. 25 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NDYwOGFkaXF6a2N4.

  40. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjIwODQ5M2FkaXF6a2N4.

  41. 7 March 2001 Return made up to 31/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MDUyMmFkaXF6a2N4.

  42. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQxMjcxMmFkaXF6a2N4.

  43. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODczMTUzMGFkaXF6a2N4.

  44. 31 January 2000 Return made up to 31/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwOTM3OWFkaXF6a2N4.

  45. 16 May 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5MTYzM2FkaXF6a2N4.

  46. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMTM0NTcyMmFkaXF6a2N4.

  47. 27 April 1999 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NDQ0OWFkaXF6a2N4.

  48. 23 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE2NjYyMWFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDkyOTkyNmFkaXF6a2N4.

  50. 12 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzOTI4OGFkaXF6a2N4.

  51. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODk4NTI5NWFkaXF6a2N4.

  52. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTc2NjgzN2FkaXF6a2N4.

  53. 18 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2ODM5NWFkaXF6a2N4.

  54. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODMwNjg2MGFkaXF6a2N4.

  55. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDUwNTQ0MWFkaXF6a2N4.

  56. 1 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyOTk5MWFkaXF6a2N4.

  57. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ5MTg3M2FkaXF6a2N4.

  58. 11 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTIyOTE4NmFkaXF6a2N4.

  59. 16 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTg1MDU0OWFkaXF6a2N4.

  60. 16 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NDQ3N2FkaXF6a2N4.

  61. 18 February 1993 Return made up to 30/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwMTc1NmFkaXF6a2N4.

  62. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDI2MDI0MWFkaXF6a2N4.

  63. 11 May 1992 Return made up to 30/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEzNjgyM2FkaXF6a2N4.

  64. 18 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTczMzQ5MGFkaXF6a2N4.

  65. 21 November 1991 Registered office changed on 21/11/91 from: 9 george st london W1H 5PB

    Category: Address. Type: 287. Transaction: MDA5ODc4MjEwOGFkaXF6a2N4.

  66. 18 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTE1ODYwMGFkaXF6a2N4.

  67. 18 February 1991 Return made up to 30/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDU1MTIyOWFkaXF6a2N4.

  68. 26 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE4NDc5OWFkaXF6a2N4.

  69. 26 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODcyOTgwNWFkaXF6a2N4.

  70. 26 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU0NTgyMWFkaXF6a2N4.

  71. 26 June 1990 £ nc 100/5 16/05/90

    Category: Capital. Type: 122. Transaction: MDA0OTYzNTExM2FkaXF6a2N4.

  72. 26 June 1990 Ad 07/09/84-20/12/84 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjM0NjMwN2FkaXF6a2N4.

  73. 26 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDQyNDUwNmFkaXF6a2N4.

  74. 26 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MDAxMDE1NWFkaXF6a2N4.

  75. 26 June 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MjE0MzcyN2FkaXF6a2N4.

  76. 26 June 1990 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1Mjk4MzU5MWFkaXF6a2N4.

  77. 26 June 1990 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDIzODg3N2FkaXF6a2N4.

  78. 26 June 1990 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1NTc1MjE1MmFkaXF6a2N4.

  79. 26 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDIwNzEzMWFkaXF6a2N4.

  80. 26 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0MjA3MTMxYWRpcXprY3g.

  81. 26 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzczMzY3MWFkaXF6a2N4.

  82. 26 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzNzMzNjcxYWRpcXprY3g.

  83. 26 June 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODA5MjAzNGFkaXF6a2N4.

  84. 26 June 1990 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTgwOTIwMzRhZGlxemtjeA.

  85. 26 June 1990 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njg0MDI1NmFkaXF6a2N4.

  86. 26 June 1990 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTY4NDAyNTZhZGlxemtjeA.

  87. 26 June 1990 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkwODE5N2FkaXF6a2N4.

  88. 26 June 1990 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTA5MDgxOTdhZGlxemtjeA.

  89. 26 June 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MTc4MzYxN2FkaXF6a2N4.

  90. 26 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYzMzM1N2FkaXF6a2N4.

  91. 25 June 1990 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxODM0Njc5MGFkaXF6a2N4.

  92. 14 July 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA0MzY5NDAwN2FkaXF6a2N4.

  93. 3 March 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMTQ4NTgzMWFkaXF6a2N4.

  94. 30 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM3NzM3NmFkaXF6a2N4.

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