33 ST. Quintin Avenue Management Limited

Company Registration Number: 02875896

Company registered in England and Wales

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33 ST. Quintin Avenue Management Limited is a Private Company Limited by Shares first registered on 29 November 1993.

Registered Address

33 ST QUINTIN AVENUE
LONDON
W10 6NX

There are 7 companies currently registered at this postcode, including this one.

All companies at W10 6NX

Registration Data

Company Number

02875896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOUND, Graham

    Secretary

    Appointed on 15 January 2010

     

    33 St Quintin Avenue
    London
    W10 6NX

  • BOUND, Graham

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Occ Journalist

    Month of birth: December 1957

    33 St Quintin Avenue
    London
    W10 6NX

  • PRICE, Stephen John

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: December 1961

    33b
    St Quintin Avenue
    London
    W10 6NX
    Great Britain

  • CANNON, Emily Deborah

    Secretary

    Appointed on 2 December 1996

    Resigned on 11 January 2010

    33 St Quintin Avenue
    London
    W10 6NX

  • PIGOTT, Philip Evelyn

    Secretary

    Appointed on 29 November 1993

    Resigned on 2 December 1996

    33b St Quintin Avenue
    London
    W10 6NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1993

    Resigned on 9 November 1993

    26
    Church Street
    London
    NW8 8EP

  • CANNON, Emily Deborah

    Director

    Appointed on 2 December 1996

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Travel

    Month of birth: April 1973

    33 St Quintin Avenue
    London
    W10 6NX

  • COURT, Chloe

    Director

    Appointed on 28 April 2006

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Television Producer

    Month of birth: March 1974

    33 St Quintin Avenue
    London
    W10 6NX

  • HARRIS, Jolyon Simon Graham

    Director

    Appointed on 14 February 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Travel

    Month of birth: February 1964

    33 St Quintin Avenue
    London
    W10 6NX

  • MICHAELIS, Alexander Maximilian John

    Director

    Appointed on 29 November 1993

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Architect

    Month of birth: April 1965

    33a St Quintin Avenue
    London
    W10 6NX

  • PIGOTT, Philip Evelyn

    Director

    Appointed on 29 November 1993

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Designer

    Month of birth: February 1966

    33b St Quintin Avenue
    London
    W10 6NX

  • THEAKSTON, Jamie

    Director

    Appointed on 30 March 1999

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: December 1970

    Flat A 33 Saint Quintin Avenue
    London
    W10 6NX

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B50JSB. Transaction: MzE4MTEzODY2MmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6A02. Transaction: MzE2MTk3NDU3OGFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Chloe Court as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X5J0BGF5. Transaction: MzE2MTExNTI2NWFkaXF6a2N4.

  4. 16 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FNPTSR. Transaction: MzE1NzU4MDQ1OWFkaXF6a2N4.

  5. 2 December 2015 Appointment of Mr Stephen John Price as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LE2MYG. Transaction: MzEzNjYwODQwNmFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1SQO. Transaction: MzEzNjYwNjk5NmFkaXF6a2N4.

  7. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV243. Transaction: MzEyOTk2MDQ5MWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ5R4. Transaction: MzExMjYwMDUyNmFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F26DL6. Transaction: MzEwNjIxNjM5MWFkaXF6a2N4.

  10. 7 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP49IP. Transaction: MzA5MDI2OTMzMWFkaXF6a2N4.

  11. 7 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA31MZ. Transaction: MzA4Mjg5MzQ5NmFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76EM0. Transaction: MzA2ODkxNDgyMGFkaXF6a2N4.

  13. 24 August 2012 Termination of appointment of Jolyon Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQIIP. Transaction: MzA2Mjk2MzIyM2FkaXF6a2N4.

  14. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYQIHD. Transaction: MzA2Mjk2MzIyNWFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJVSY. Transaction: MzA0ODc1ODYyN2FkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK60FWXV. Transaction: MzA0MjU2MTkzNWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X51L1PP3. Transaction: MzAyODI4MTkwNGFkaXF6a2N4.

  18. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIXJ5MUT. Transaction: MzAyMjIzODU4MGFkaXF6a2N4.

  19. 23 March 2010 Appointment of Mr Graham Bound as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X66TZIJ2. Transaction: MzAxMjAyNDQ2OGFkaXF6a2N4.

  20. 23 March 2010 Appointment of Mr Graham Bound as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X66IXIJP. Transaction: MzAxMjAyMzgwNGFkaXF6a2N4.

  21. 12 January 2010 Termination of appointment of Emily Cannon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHKHEGLU. Transaction: MzAwNjkzNDgwMWFkaXF6a2N4.

  22. 12 January 2010 Termination of appointment of Emily Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKI8GLP. Transaction: MzAwNjkzNDc1M2FkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XBMWLFI8. Transaction: MzAwNDMwODEyOWFkaXF6a2N4.

  24. 4 December 2009 Secretary's details changed for Emily Deboroah Cannon on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: XBMWHFI4. Transaction: MzAwNDI5MTIyN2FkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Jolyon Simon Graham Harris on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XBMWKFI7. Transaction: MzAwNDI5MTIzMGFkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Emily Deboroah Cannon on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XBMWIFI5. Transaction: MzAwNDI5MTIyOGFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Chloe Court on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XBMWJFI6. Transaction: MzAwNDI5MTIyOWFkaXF6a2N4.

  28. 20 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A80X6F11. Transaction: MzAwMzM1OTI0MGFkaXF6a2N4.

  29. 23 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQD3B5VR. Transaction: MjAyMTE3NTA5M2FkaXF6a2N4.

  30. 23 December 2008 Director appointed jolyon simon graham harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD3A5VQ. Transaction: MjAyMTE3NDkwN2FkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC3GO3D9. Transaction: MjAxMzk0NTMyMWFkaXF6a2N4.

  32. 26 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NjQzNWFkaXF6a2N4.

  33. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNTg0MWFkaXF6a2N4.

  34. 29 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NjY0N2FkaXF6a2N4.

  35. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1OTY3MWFkaXF6a2N4.

  36. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwMTEyN2FkaXF6a2N4.

  37. 19 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNjk1MmFkaXF6a2N4.

  38. 7 April 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4MzQ2NWFkaXF6a2N4.

  39. 4 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MTg4M2FkaXF6a2N4.

  40. 28 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMDkxNWFkaXF6a2N4.

  41. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY1OTEzMmFkaXF6a2N4.

  42. 16 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMDMxOWFkaXF6a2N4.

  43. 17 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE2MzYyNGFkaXF6a2N4.

  44. 14 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MzEzMmFkaXF6a2N4.

  45. 14 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMjkzMzg3OGFkaXF6a2N4.

  46. 23 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwODM2MGFkaXF6a2N4.

  47. 18 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MDI5NGFkaXF6a2N4.

  48. 7 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxNzE0MGFkaXF6a2N4.

  49. 15 November 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgyMTA2M2FkaXF6a2N4.

  50. 30 September 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ4Nzk1NWFkaXF6a2N4.

  51. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NTU5NmFkaXF6a2N4.

  52. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwOTE1MWFkaXF6a2N4.

  53. 2 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxNjA1OGFkaXF6a2N4.

  54. 21 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ0NTcwOWFkaXF6a2N4.

  55. 20 November 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3OTUwOWFkaXF6a2N4.

  56. 25 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NDczNjU2OGFkaXF6a2N4.

  57. 5 February 1997 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwODE4MWFkaXF6a2N4.

  58. 5 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2Mzk5MWFkaXF6a2N4.

  59. 15 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNDY3MjY2NmFkaXF6a2N4.

  60. 29 November 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyNjU1MGFkaXF6a2N4.

  61. 2 November 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNTQ2MDY1NWFkaXF6a2N4.

  62. 21 March 1995 Return made up to 29/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NDk0M2FkaXF6a2N4.

  63. 12 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MjM1MDIwMmFkaXF6a2N4.

  64. 29 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgxOTk0OGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:45:37 +0100