81 ST. Quintin Avenue Limited

Company Registration Number: 03762897

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.
81 ST. Quintin Avenue Limited is a Private Company Limited by Shares first registered on 29 April 1999. Its current registered address is in High Peak, Derbyshire.

Registered Address

7 HIGH STREET
CHAPEL-EN-LE-FRITH
HIGH PEAK
DERBYSHIRE
SK23 0HD

There are 65 companies currently registered at this postcode, including this one.

All companies at SK23 0HD

Registration Data

Company Number

03762897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,462£697£1,864£1,665£552£664£0
of which Cash £1,462£697£1,864£1,665£552£664£0
Total Assets £1,462£697£1,864£1,665£552£664£0
Current Liabilities £360£300£300£0£0£0£0
Net Current Assets £1,102£397£1,564£1,665£552£664£0
Total Net Worth £1,102£397£1,564£1,665£552£664£0

Previous Names

No previous names

Company Officers

  • HIRST, Lucie Anne

    Secretary

    Appointed on 5 June 2013

     

    7
    High Street
    Chapel-En-Le-Frith
    High Peak
    Derbyshire
    SK23 0HD
    England

  • DICKMAN, Coryn

    Director

    Appointed on 29 April 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1964

    Flat 4
    81 Saint Quintin Avenue
    London
    W10 6PB

  • HIRST, Lucie Anne

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1986

    7
    High Street
    Chapel-En-Le-Frith
    High Peak
    Derbyshire
    SK23 0HD
    England

  • JUDD, Katrina Robyn

    Secretary

    Appointed on 4 February 2008

    Resigned on 5 June 2013

    Flat 3
    81 St Quintin Ave
    London
    W10 6PB

  • LEOW, Eric Yee Foon

    Secretary

    Appointed on 10 August 2000

    Resigned on 4 February 2008

    Nationality: Malaysian

    Occupation: Demand Manager

    Flat 2
    81 Saint Quintin Avenue
    London
    W10 6PB

  • POWELL, Susan

    Secretary

    Appointed on 29 April 1999

    Resigned on 28 April 2000

    Flat 3
    81 Saint Quintin Avenue
    London
    W10 6PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1999

    Resigned on 29 April 1999

    26
    Church Street
    London
    NW8 8EP

  • JUDD, Katrina Robyn

    Director

    Appointed on 4 February 2008

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1982

    Flat 3
    81 St Quintin Ave
    London
    W10 6PB

  • LEOW, Eric Yee Foon

    Director

    Appointed on 29 April 1999

    Resigned on 29 April 1999

    Nationality: Malaysian

    Occupation: Demand Manager

    Month of birth: September 1971

    Flat 2
    81 Saint Quintin Avenue
    London
    W10 6PB

  • POWELL, Susan

    Director

    Appointed on 29 April 1999

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Production Editor

    Month of birth: May 1958

    Flat 3
    81 Saint Quintin Avenue
    London
    W10 6PB

  • SMITH, Karen

    Director

    Appointed on 29 April 1999

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Photographic Stylist

    Month of birth: March 1967

    Flat 1
    81 Saint Quintin Avenue
    London
    W10 6PB

  • WORRALL, Lyn Paul

    Director

    Appointed on 14 August 2000

    Resigned on 1 August 2007

    Nationality: Irish

    Occupation: Events Manager

    Month of birth: September 1974

    Flat 3, 81 Saint Quintin Avenue
    London
    W10 6PB

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 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7CYR. Transaction: MzE3NDA1MDU4N2FkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58LPFE2. Transaction: MzE1MDEzNDI0MmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDM25. Transaction: MzE0ODI5MTUxM2FkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFP7W9. Transaction: MzEzMDUyNDI3OGFkaXF6a2N4.

  5. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzE0NDUyM2FkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X47ERS8B. Transaction: MzEyMzE0NzQwOWFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERHAO. Transaction: MzEyMzE0NDUwMmFkaXF6a2N4.

  8. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyMDYwN2FkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X372951D. Transaction: MzA5OTMyOTkyNGFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36JY30B. Transaction: MzA5ODgwNDYwMWFkaXF6a2N4.

  11. 26 June 2013 Termination of appointment of Katrina Judd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYNKU. Transaction: MzA4MDUxNjQxN2FkaXF6a2N4.

  12. 26 June 2013 Appointment of Ms Lucie Anne Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BBYPN5. Transaction: MzA4MDUxNjg3MGFkaXF6a2N4.

  13. 26 June 2013 Appointment of Ms Lucie Anne Hirst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBYP8Z. Transaction: MzA4MDUxNjgxMmFkaXF6a2N4.

  14. 26 June 2013 Termination of appointment of Katrina Judd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYNPN. Transaction: MzA4MDUxNjQ2N2FkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDPF7. Transaction: MzA3NzYyODAzNGFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EE45EQ. Transaction: MzA2MTc4MzIwMmFkaXF6a2N4.

  17. 11 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG2NF. Transaction: MzA1NzMwMDc1NWFkaXF6a2N4.

  18. 11 May 2012 Termination of appointment of Karen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG220. Transaction: MzA1NzMwMDMyNmFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15SSUB4. Transaction: MzA1NTA3NzQ1NGFkaXF6a2N4.

  20. 6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIY78TVG. Transaction: MzAzNjY1NzI1MGFkaXF6a2N4.

  21. 5 May 2011 Registered office address changed from 81 Saint Quintin Avenue London W10 6PB on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIY77TVF. Transaction: MzAzNjY1NTU2MGFkaXF6a2N4.

  22. 29 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATJ9WSRA. Transaction: MzAzNDY2NTA3OGFkaXF6a2N4.

  23. 20 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJW4XJB7. Transaction: MzAxMzg1NjQxM2FkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Karen Smith on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJW4WJB6. Transaction: MzAxMzg1NTk1NGFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Katrina Robyn Judd on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJW4VJB5. Transaction: MzAxMzg1NTk1M2FkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Coryn Dickman on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJW4UJB4. Transaction: MzAxMzg1NTk1MmFkaXF6a2N4.

  27. 20 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD6C6J82. Transaction: MzAxMzgzMTU2NWFkaXF6a2N4.

  28. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGEI9YU. Transaction: MjAzMzE3MjE4NGFkaXF6a2N4.

  29. 1 April 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X312S8NQ. Transaction: MjAyOTY2MTQ2M2FkaXF6a2N4.

  30. 15 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGGRO33R. Transaction: MjAxMzQxMTkyMWFkaXF6a2N4.

  31. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0MjQxOGFkaXF6a2N4.

  32. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQzOTYzOWFkaXF6a2N4.

  33. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTUwMWFkaXF6a2N4.

  34. 18 September 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxMzUwM2FkaXF6a2N4.

  35. 5 September 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MTcwMmFkaXF6a2N4.

  36. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMzUyNmFkaXF6a2N4.

  37. 10 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyMDIxOWFkaXF6a2N4.

  38. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1MTEyM2FkaXF6a2N4.

  39. 28 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMDc0MWFkaXF6a2N4.

  40. 6 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgwNDczNGFkaXF6a2N4.

  41. 6 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM1NzU5N2FkaXF6a2N4.

  42. 18 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0MzE0NWFkaXF6a2N4.

  43. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEzNTQwM2FkaXF6a2N4.

  44. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3NTc0OGFkaXF6a2N4.

  45. 17 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc3NDcyMmFkaXF6a2N4.

  46. 17 February 2004 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA2MDA2M2FkaXF6a2N4.

  47. 27 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NDcwNWFkaXF6a2N4.

  48. 5 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MzQyOWFkaXF6a2N4.

  49. 12 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgwNTk2N2FkaXF6a2N4.

  50. 24 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4MjE3NmFkaXF6a2N4.

  51. 26 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyODg5ODE4N2FkaXF6a2N4.

  52. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NDc3NGFkaXF6a2N4.

  53. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcyOTk0MWFkaXF6a2N4.

  54. 23 August 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NDU4M2FkaXF6a2N4.

  55. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0NzgwMmFkaXF6a2N4.

  56. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0ODA5MmFkaXF6a2N4.

  57. 30 January 2000 Ad 20/12/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE4NzExMGFkaXF6a2N4.

  58. 4 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk0OTcyMmFkaXF6a2N4.

  59. 29 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgwNTAwNmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:14:01 +0100