59 ST Pauls Avenue Management Company Limited

Company Registration Number: 02688871

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.
59 ST Pauls Avenue Management Company Limited is a Private Company Limited by Shares first registered on 19 February 1992. Its current registered address is in London.

Registered Address

SEAN WILLIAMS
10 TAVISTOCK PLACE
LONDON
WC1H 9RD

There are 8 companies currently registered at this postcode, including this one.

All companies at WC1H 9RD

Registration Data

Company Number

02688871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Sean

    Secretary

    Appointed on 18 February 2012

     

    SEAN WILLIAMS
    10
    Tavistock Place
    London
    WC1H 9RD
    United Kingdom

  • AITKEN, Robert Malcolm

    Director

    Appointed on 28 October 1999

     

    Nationality: British

    Occupation: Sales Development

    Month of birth: June 1974

    59b St Pauls Avenue
    London
    NW2 5SY

  • CUNNINGHAM, Zoe Frances

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1979

    59a Saint Pauls Avenue
    London
    NW2 5SY

  • BAKER, Candida Rose

    Secretary

    Appointed on 19 February 1992

    Resigned on 31 January 2002

    Park Barn Farm
    Ryarsh
    West Malling
    Kent
    ME19 5JY

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1992

    Resigned on 19 February 1992

    120 East Road
    London
    N1 6AA

  • VON HUSEN, Marianne Adelheid

    Secretary

    Appointed on 31 January 2002

    Resigned on 18 February 2012

    59 St Pauls Avenue
    London
    NW2 5SY

  • BAILIE, Michael

    Director

    Appointed on 19 February 1992

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Actor

    Month of birth: January 1957

    59b St Pauls Avenue
    London
    NW2 5SY

  • BAKER, Candida Rose

    Director

    Appointed on 19 February 1992

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Montessori Teacher

    Month of birth: June 1954

    Park Barn Farm
    Ryarsh
    West Malling
    Kent
    ME19 5JY

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 February 1992

    Resigned on 19 February 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • FRYETT, Alan Frank

    Director

    Appointed on 19 February 1992

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Mens Wear

    Month of birth: April 1948

    59 St Pauls Avenue
    London
    NW2 5SY

  • ROSEN, Debora Anne

    Director

    Appointed on 19 February 1992

    Resigned on 28 October 1999

    Nationality: American

    Occupation: Actress

    Month of birth: May 1958

    59 St Pauls Avenue
    London
    NW2 5SY

  • VON HUSEN, Marianne Adelheid

    Director

    Appointed on 31 January 2002

    Resigned on 18 February 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1969

    59 St Pauls Avenue
    London
    NW2 5SY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I9XTLC. Transaction: MzE2MDMwNTk1NWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513RU9T. Transaction: MzE0MjI1MTc2NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4XXXU. Transaction: MzEzNDE3MzYxMmFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5T89. Transaction: MzExNzc1NjE2N2FkaXF6a2N4.

  5. 3 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32V9WC0. Transaction: MzA5NTUxMjgyNWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32V9VYR. Transaction: MzA5NTUxMjY2NWFkaXF6a2N4.

  7. 2 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23A8FGO. Transaction: MzA3MzgyMTkwNWFkaXF6a2N4.

  8. 2 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8EU9. Transaction: MzA3MzgyMTc5NGFkaXF6a2N4.

  9. 28 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KH2CSW. Transaction: MzA2NjU3NDE3MWFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWPHK. Transaction: MzA1MjczNzgxNGFkaXF6a2N4.

  11. 20 February 2012 Appointment of Mr Sean Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12ZWPHC. Transaction: MzA1MjY4MTc5OGFkaXF6a2N4.

  12. 19 February 2012 Termination of appointment of Marianne Von Husen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12ZWPH7. Transaction: MzA1MjY4MTc5N2FkaXF6a2N4.

  13. 19 February 2012 Termination of appointment of Marianne Von Husen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12ZWPGZ. Transaction: MzA1MjY4MTc5NmFkaXF6a2N4.

  14. 12 February 2012 Registered office address changed from 59 St Pauls Ave London Nw2 on 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Address. Type: AD01. Barcode: X12KETAY. Transaction: MzA1MjMwNjU5N2FkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0ZRU72J. Transaction: MzA1MDAwMzIyOWFkaXF6a2N4.

  16. 26 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVJ2CRZF. Transaction: MzAzMjk0NjQ0NGFkaXF6a2N4.

  17. 16 February 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XS140RPA. Transaction: MzAzMjMzODU2MGFkaXF6a2N4.

  18. 17 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XIQD2J8B. Transaction: MzAxMzcwNTgyOGFkaXF6a2N4.

  19. 17 April 2010 Director's details changed for Marianne Adelheid Von Husen on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XIQD1J8A. Transaction: MzAxMzcwNTY0N2FkaXF6a2N4.

  20. 17 April 2010 Director's details changed for Zoe Frances Cunningham on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XIQD0J89. Transaction: MzAxMzcwNTY0NmFkaXF6a2N4.

  21. 17 April 2010 Director's details changed for Robert Malcolm Aitken on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XIQCZJ87. Transaction: MzAxMzcwNTY0NWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 19 February 2009 with full list of shareholders [View PDF]

    Action Date: 19 February 2009. Category: Annual return. Type: AR01. Barcode: XXPF5GK3. Transaction: MzAwNjgwODMxNGFkaXF6a2N4.

  23. 25 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6K9WF9G. Transaction: MzAwMzY1MDQ2MmFkaXF6a2N4.

  24. 3 April 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X3XQK8P4. Transaction: MjAyOTg2MTc5OGFkaXF6a2N4.

  25. 27 March 2009 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QXT8I4. Transaction: MjAyOTIwNDk3OGFkaXF6a2N4.

  26. 22 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODQ4NmFkaXF6a2N4.

  27. 18 October 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3Njc0N2FkaXF6a2N4.

  28. 18 May 2007 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDc1NGFkaXF6a2N4.

  29. 18 May 2007 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwOTE2M2FkaXF6a2N4.

  30. 18 May 2007 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDc4NWFkaXF6a2N4.

  31. 18 May 2007 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDc4MmFkaXF6a2N4.

  32. 18 May 2007 Return made up to 19/02/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMjEwNzgyYWRpcXprY3g.

  33. 18 May 2007 Return made up to 19/02/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMjA5MTYzYWRpcXprY3g.

  34. 18 May 2007 Return made up to 19/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMjEwNzU0YWRpcXprY3g.

  35. 18 May 2007 Return made up to 19/02/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMjEwNzg1YWRpcXprY3g.

  36. 18 May 2007 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MDIxMDc4NGFkaXF6a2N4.

  37. 18 May 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwODgxMWFkaXF6a2N4.

  38. 18 May 2007 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE4MDIxMjU0MWFkaXF6a2N4.

  39. 18 May 2007 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE4MDIwOTE2MmFkaXF6a2N4.

  40. 18 May 2007 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE4MDIxMDc1M2FkaXF6a2N4.

  41. 16 May 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4MDI4MjY5OGFkaXF6a2N4.

  42. 25 November 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2NTM3OTUwN2FkaXF6a2N4.

  43. 12 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5ODU1NDg5N2FkaXF6a2N4.

  44. 19 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3MTcyMGFkaXF6a2N4.

  45. 19 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzMDk5N2FkaXF6a2N4.

  46. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAwNjY3M2FkaXF6a2N4.

  47. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNTY4OGFkaXF6a2N4.

  48. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE5MjY5N2FkaXF6a2N4.

  49. 26 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5NDA1NmFkaXF6a2N4.

  50. 2 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NTY1OTEyOWFkaXF6a2N4.

  51. 16 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2MTQ2OGFkaXF6a2N4.

  52. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkxMTAyOGFkaXF6a2N4.

  53. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwNzI3M2FkaXF6a2N4.

  54. 4 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE0MTI5NWFkaXF6a2N4.

  55. 11 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNjAzNGFkaXF6a2N4.

  56. 28 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDM2NWFkaXF6a2N4.

  57. 12 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxODk0NmFkaXF6a2N4.

  58. 2 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI1MDUyNmFkaXF6a2N4.

  59. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5NTcyMmFkaXF6a2N4.

  60. 25 February 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1MDkxN2FkaXF6a2N4.

  61. 25 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYyNTMzN2FkaXF6a2N4.

  62. 25 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIyMDAxNWFkaXF6a2N4.

  63. 13 November 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAxNzM5MjU5MmFkaXF6a2N4.

  64. 28 February 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NTAxM2FkaXF6a2N4.

  65. 9 November 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMDM5NzI0M2FkaXF6a2N4.

  66. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYxNDE3NmFkaXF6a2N4.

  67. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcxMTMwNGFkaXF6a2N4.

  68. 28 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5NzY2MWFkaXF6a2N4.

  69. 28 January 1995 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNzMxODg4NmFkaXF6a2N4.

  70. 22 February 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2MTkwMGFkaXF6a2N4.

  71. 16 December 1993 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MDg1ODY5N2FkaXF6a2N4.

  72. 18 April 1993 Ad 05/04/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE3ODAxOWFkaXF6a2N4.

  73. 18 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk2MTg2NmFkaXF6a2N4.

  74. 18 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQwOTI1OGFkaXF6a2N4.

  75. 18 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcwNzI2MGFkaXF6a2N4.

  76. 18 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYyNDMwOWFkaXF6a2N4.

  77. 18 April 1993 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzMzgzOGFkaXF6a2N4.

  78. 17 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODc1MDgwNWFkaXF6a2N4.

  79. 17 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIxNzkzMmFkaXF6a2N4.

  80. 12 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM2MzQ5M2FkaXF6a2N4.

  81. 12 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzYxNDA0NGFkaXF6a2N4.

  82. 19 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI1NzExM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.