65 St.quintin Avenue 1996 Limited

Company Registration Number: 03231665

Company registered in England and Wales

Approximate Location Map
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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.
65 St.quintin Avenue 1996 Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in London.

Registered Address

38 FERNDALE AVENUE
FERNDALE AVENUE
LONDON
ENGLAND
E17 9EH

There are 5 companies currently registered at this postcode, including this one.

All companies at E17 9EH

Registration Data

Company Number

03231665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 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

  • WHITE, David Benjamin, David Benjamin White

    Secretary

    Appointed on 23 April 2014

     

    38
    Ferndale Avenue
    London
    E17 9EH
    England

  • HYAMS, Penelope Jane, Dr

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Academic

    Month of birth: December 1955

    Savoy Terrace 15a
    Sir Hildebrand Oakes Rd
    Gzira
    GZ1510
    Malta

  • O'HAGAN, Richard Franklin

    Director

    Appointed on 6 February 1998

     

    Nationality: French

    Occupation: Animator

    Month of birth: June 1972

    65 Saint Quintin Avenue
    London
    W10 6NZ

  • PARTI, Nisha

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: December 1971

    65a St Quintin Avenue
    London
    W10 6NZ

  • WHITE, David Benjamin

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1965

    38
    Ferndale Avenue
    London
    E17 9EH
    England

  • BILLARD, Jean Louis

    Secretary

    Appointed on 11 January 2003

    Resigned on 1 July 2010

    65 Saint Quintin Avenue
    London
    W10 6NZ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 31 July 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HAMPTON, Vanessa

    Secretary

    Appointed on 31 July 1996

    Resigned on 25 January 1999

    65a St Quintin Avenue
    London
    W10 6NZ

  • HYAMS, Penelope Jane, Dr

    Secretary

    Appointed on 1 July 2010

    Resigned on 23 April 2014

    Savoy Terrace 15a
    Sir Hildebrand Oakes Rd
    Gzira
    Malta
    GZ1510
    Malta

  • WHITE, David Benjamin

    Secretary

    Appointed on 25 January 1999

    Resigned on 11 January 2003

    143 Gibbs Green
    Mund Street
    London
    W14 9NE

  • HAMPTON, Vanessa

    Director

    Appointed on 30 July 1996

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Student

    Month of birth: March 1973

    65a Saint Quintin Avenue
    London
    W10 6NZ

  • HARCOURT-COOZE, William

    Director

    Appointed on 31 July 1996

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    65 St Quintin Avenue
    London
    W10 6NZ

  • WHITE, David

    Director

    Appointed on 31 July 1996

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Musician

    Month of birth: June 1965

    65 St Quintin Avenue
    London
    W10 6NZ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 31 July 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 11/06/2017.

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. 15 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66HQ1AG. Transaction: MzE3NTc4ODIxN2FkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 65 st Quintin Avenue London W10 6NZ to 38 Ferndale Avenue Ferndale Avenue London E17 9EH on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F02VNK. Transaction: MzE1Njg2MDA5N2FkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02VMO. Transaction: MzE1Njg1OTk5NmFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y32I1. Transaction: MzE0NTMzOTI2OGFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY74Y. Transaction: MzEyODY1NDI0MmFkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41EBVQJ. Transaction: MzExNzQ3MTA1NGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75AAY. Transaction: MzEwNTUwNTk2NmFkaXF6a2N4.

  8. 13 August 2014 Director's details changed for David Benjamin White on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3E75A8Q. Transaction: MzEwNTUwNTg2MmFkaXF6a2N4.

  9. 23 April 2014 Appointment of David Benjamin White David Benjamin White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ENZ81. Transaction: MzA5ODYyMzQzOWFkaXF6a2N4.

  10. 23 April 2014 Termination of appointment of Penelope Hyams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ENYOW. Transaction: MzA5ODYyMzE3N2FkaXF6a2N4.

  11. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343KX6H. Transaction: MzA5NjY3ODQ2MWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPENLD. Transaction: MzA4MjQzOTEzMmFkaXF6a2N4.

  13. 20 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KQYJ7. Transaction: MzA3NDgxNjcyM2FkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S67U. Transaction: MzA2MTU4NDExNGFkaXF6a2N4.

  15. 19 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BDT6AQ. Transaction: MzA1OTM5OTU0OWFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: X16VCN4J. Transaction: MzA1NTgzODU5NGFkaXF6a2N4.

  17. 8 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XPA6FXDR. Transaction: MzA0MzUxNTEzMGFkaXF6a2N4.

  18. 28 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X11QLVDI. Transaction: MzAzOTU2MDI4M2FkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X11U9MTH. Transaction: MzAyMTk0NjY2M2FkaXF6a2N4.

  20. 24 August 2010 Director's details changed for David Benjamin White on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X11U8MTG. Transaction: MzAyMTk0NjQwNmFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Nisha Parti on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X11U7MTF. Transaction: MzAyMTk0NjQwNWFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Ichard Franklin O'hagan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X11U6MTE. Transaction: MzAyMTk0NjQwNGFkaXF6a2N4.

  23. 24 August 2010 Termination of appointment of Jean Billard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11U5MTD. Transaction: MzAyMTk0NjQwMmFkaXF6a2N4.

  24. 24 August 2010 Appointment of Dr Penelope Jane Hyams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11HOMTJ. Transaction: MzAyMTk0NDAxNWFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Penelope Jane Hyams on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X11EXMTP. Transaction: MzAyMTk0MzU3MmFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Penelope Stribling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ALTLUMNC. Transaction: MzAyMTc2NDkzNGFkaXF6a2N4.

  27. 24 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACRPLL3B. Transaction: MzAxODIzODc5NWFkaXF6a2N4.

  28. 15 June 2010 Director's details changed for Jean Louis Billard on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: AIB12KSI. Transaction: MzAxNzYwODQwNGFkaXF6a2N4.

  29. 10 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JXQC7N. Transaction: MjAzODgxOTA4NGFkaXF6a2N4.

  30. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEDFG9YQ. Transaction: MjAzMzE1ODc5MGFkaXF6a2N4.

  31. 4 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB252U0. Transaction: MjAxMjY5Mzc0OGFkaXF6a2N4.

  32. 22 August 2008 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQUC2HY. Transaction: MjAxMTY4NzQ5M2FkaXF6a2N4.

  33. 20 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABFRBZST. Transaction: MjAwNTc0ODkxMWFkaXF6a2N4.

  34. 19 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ4NzYwM2FkaXF6a2N4.

  35. 21 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwMjY2OWFkaXF6a2N4.

  36. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNzA0NGFkaXF6a2N4.

  37. 16 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyNzg0M2FkaXF6a2N4.

  38. 12 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAwMjM5MGFkaXF6a2N4.

  39. 25 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3MDQ4MWFkaXF6a2N4.

  40. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzMjQ3MGFkaXF6a2N4.

  41. 19 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjc3ODYyNGFkaXF6a2N4.

  42. 5 October 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3Mzc1NmFkaXF6a2N4.

  43. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwMDA3M2FkaXF6a2N4.

  44. 4 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY2Mzg2M2FkaXF6a2N4.

  45. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0NTA1MmFkaXF6a2N4.

  46. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc1NTQyM2FkaXF6a2N4.

  47. 3 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5MTcwOGFkaXF6a2N4.

  48. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI4MzMyM2FkaXF6a2N4.

  49. 5 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIxNTI5MmFkaXF6a2N4.

  50. 10 August 2001 Return made up to 30/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3Mjg4MWFkaXF6a2N4.

  51. 27 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM2Nzg5MmFkaXF6a2N4.

  52. 16 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExMzgwOWFkaXF6a2N4.

  53. 5 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MDI2MzA4OGFkaXF6a2N4.

  54. 30 July 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyNTIzMmFkaXF6a2N4.

  55. 26 March 1999 Registered office changed on 26/03/99 from: 65A st quintin ave london W10 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcwNjE3OWFkaXF6a2N4.

  56. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyNTE4NmFkaXF6a2N4.

  57. 4 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxMTI0NGFkaXF6a2N4.

  58. 28 January 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MTkyMzI3NGFkaXF6a2N4.

  59. 27 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2NjUxN2FkaXF6a2N4.

  60. 27 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNjE2MzI4MmFkaXF6a2N4.

  61. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1NjQ2OWFkaXF6a2N4.

  62. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczNzk1N2FkaXF6a2N4.

  63. 1 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MTE2NmFkaXF6a2N4.

  64. 19 June 1997 Ad 03/06/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA4Mjg0M2FkaXF6a2N4.

  65. 12 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI2Njk4MWFkaXF6a2N4.

  66. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0MzIxOWFkaXF6a2N4.

  67. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxNTk0OWFkaXF6a2N4.

  68. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxNjQyMmFkaXF6a2N4.

  69. 7 August 1996 Registered office changed on 07/08/96 from: international house the britannia suite manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE5NzYxN2FkaXF6a2N4.

  70. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTg5NTAzNGFkaXF6a2N4.

  71. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg0Njc1MWFkaXF6a2N4.

  72. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjkzNTMzMmFkaXF6a2N4.

  73. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI2ODg4MWFkaXF6a2N4.

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