2 ST. Quintin Avenue Limited

Company Registration Number: 04093981

Company registered in England and Wales

Approximate Location Map
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2 ST. Quintin Avenue Limited is a Private Company Limited by Shares first registered on 20 October 2000. Its current registered address is in Woking, Surrey.

Registered Address

C/O JPC FINANCIAL LIMITED
2ND FLOOR LYNTON HOUSE
WOKING
SURREY
GU22 7PY

There are 102 companies currently registered at this postcode, including this one.

All companies at GU22 7PY

Registration Data

Company Number

04093981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,358£49,624£50,473£50,776£165£527£480
of which Cash £14,336£49,602£50,464£50,754£165£507£425
Total Assets £14,358£49,624£50,473£50,776£165£527£480
Current Liabilities £44,671£78,364£67,613£65,920£65,920£65,800£166
Net Current Assets £-30,313£-28,740£-17,140£-15,144£-65,755£-65,273£314
Total Net Worth £13,338£14,911£15,760£17,756£54£314£-65,486

Previous Names

No previous names

Company Officers

  • PARKER, Philip David

    Secretary

    Appointed on 2 November 2010

     

    JPC FINANCIAL LIMITED
    2nd Floor Lynton House
    Station Approach
    Woking
    Surrey
    GU22 7PY

  • BOSSOM, Rosanna Emily

    Director

    Appointed on 27 April 2017

     

    Nationality: British

    Occupation: Director - Interior Designer

    Month of birth: November 1986

    2nd Floor Lynton House
    Station Approach
    Woking
    Surrey
    GU22 7PY

  • RUFF, Judith Ellen

    Director

    Appointed on 20 October 2000

     

    Nationality: American

    Occupation: Teacher

    Month of birth: December 1962

    Flat 11
    2 Saint Quintin Avenue
    London
    W10 6NU

  • WARMINGTON, Susan Mary

    Director

    Appointed on 20 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    127
    Oriental Road
    Woking
    Surrey
    GU22 7AS

  • MEISNER, Georges David Roger Jacques

    Secretary

    Appointed on 20 October 2000

    Resigned on 1 October 2001

    Flat 1
    2 Saint Quintin Avenue
    London
    W10 6NU

  • PHILLIP, Frank Albert

    Secretary

    Appointed on 1 October 2001

    Resigned on 2 November 2010

    20 Lytton Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5BY

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DUNCAN, Gary Gordon

    Director

    Appointed on 1 March 2014

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Flat 2
    2 St. Quintin Avenue
    London
    W10 6NU
    England

  • READ, Elayne Frances Moger

    Director

    Appointed on 20 October 2000

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Strategic Planner

    Month of birth: April 1968

    Flat 2
    2 Saint Quintin Avemue
    London
    W10 6NU

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68NQK2I. Transaction: MzE3ODE2ODUzOWFkaXF6a2N4.

  2. 2 June 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: X67QG5MH. Transaction: MzE3NzIzMTAyOWFkaXF6a2N4.

  3. 28 April 2017 Appointment of Miss Rosanna Emily Bossom as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X65BSFJF. Transaction: MzE3NDcwMTkzNmFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAR2X. Transaction: MzE2MDgyNzg2NGFkaXF6a2N4.

  5. 19 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DP98Z6. Transaction: MzE1NTQ3NTQxOGFkaXF6a2N4.

  6. 29 June 2016 Previous accounting period extended from 29 September 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5A52B41. Transaction: MzE1MTk2MDE1OGFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYAYA. Transaction: MzEzMzkwMjYyNmFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1B2Q. Transaction: MzEyNTg3OTQzMGFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX7UJ5. Transaction: MzExMjU5ODI2N2FkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Gary Gordon Duncan as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3LX7UIX. Transaction: MzExMjU5ODAzN2FkaXF6a2N4.

  11. 29 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FTCB. Transaction: MzEwMjgzMDcxMmFkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr. Gary Gordon Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4IO1. Transaction: MzA5NjA1NzgzOGFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40X3D. Transaction: MzA4ODc4NzY5OGFkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2G2J8LD. Transaction: MzA4NDI0MDQ2MmFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44LF6. Transaction: MzA2NjIzODI2MmFkaXF6a2N4.

  16. 8 March 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A145XJ3E. Transaction: MzA1Mzc4NzU4N2FkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2TX62. Transaction: MzA0ODk0MTA4NWFkaXF6a2N4.

  18. 13 December 2011 Register inspection address has been changed from C/O C/O Hml Hathawys Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0O2TX5U. Transaction: MzA0ODk0MDkxOWFkaXF6a2N4.

  19. 17 June 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A55J4V13. Transaction: MzAzODk5ODc1OWFkaXF6a2N4.

  20. 4 November 2010 Termination of appointment of Frank Phillip as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AK62FOTY. Transaction: MzAyNjQzNzQ4MmFkaXF6a2N4.

  21. 4 November 2010 Appointment of Philip David Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK62GOTZ. Transaction: MzAyNjQzMzEyOGFkaXF6a2N4.

  22. 4 November 2010 Registered office address changed from C/O Hml Hathaways Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AKGFXOT3. Transaction: MzAyNjQxMzMzM2FkaXF6a2N4.

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

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPJPBOE7. Transaction: MzAyNTU3ODgxOGFkaXF6a2N4.

  24. 4 June 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AOIBBKI4. Transaction: MzAxNjkwNTUwM2FkaXF6a2N4.

  25. 21 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOHBLE9L. Transaction: MzAwMTE2MDIyNGFkaXF6a2N4.

  26. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOHBKE9K. Transaction: MzAwMTA2ODcwOWFkaXF6a2N4.

  27. 20 October 2009 Registered office address changed from the Avenue Agency Lytton House 20 Lytton Road New Barnet EN5 5BY on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOHBHE9H. Transaction: MzAwMTA2ODcwNGFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Judith Ellen Ruff on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOHBIE9I. Transaction: MzAwMTA2ODcwNmFkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Susan Mary Warmington on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOHBJE9J. Transaction: MzAwMTA2ODY0NGFkaXF6a2N4.

  30. 14 May 2009 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: APMYF9RY. Transaction: MjAzMjkxODg2NGFkaXF6a2N4.

  31. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUBP45Z. Transaction: MjAxNTk2NTY4MWFkaXF6a2N4.

  32. 16 October 2008 Director appointed susan mary warmington [View PDF]

    Category: Officers. Type: 288a. Barcode: AZS2X404. Transaction: MjAxNTY4ODUwNWFkaXF6a2N4.

  33. 16 October 2008 Appointment terminated director elayne read [View PDF]

    Category: Officers. Type: 288b. Barcode: AZS2Y405. Transaction: MjAxNTY4ODQ4OGFkaXF6a2N4.

  34. 24 July 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A6F6Z1NO. Transaction: MjAwOTYwNDYxM2FkaXF6a2N4.

  35. 24 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NDc1NGFkaXF6a2N4.

  36. 16 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NDM0NWFkaXF6a2N4.

  37. 23 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNTU4MWFkaXF6a2N4.

  38. 17 May 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNDY4OGFkaXF6a2N4.

  39. 20 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQyODAwMGFkaXF6a2N4.

  40. 6 January 2005 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0OTQwNGFkaXF6a2N4.

  41. 1 November 2004 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU1MzkwNmFkaXF6a2N4.

  42. 9 December 2003 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg0NDYwMmFkaXF6a2N4.

  43. 30 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2Nzc1NWFkaXF6a2N4.

  44. 22 May 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTE4NjQ4M2FkaXF6a2N4.

  45. 24 December 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzNDA2NGFkaXF6a2N4.

  46. 14 July 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDMzOTA3NGFkaXF6a2N4.

  47. 21 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyOTQ2NWFkaXF6a2N4.

  48. 4 October 2001 Registered office changed on 04/10/01 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3MTUzOWFkaXF6a2N4.

  49. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgxODUwMGFkaXF6a2N4.

  50. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIxMjczOGFkaXF6a2N4.

  51. 18 September 2001 Accounting reference date shortened from 31/10/01 to 29/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzgzOTEwMGFkaXF6a2N4.

  52. 7 December 2000 Ad 03/12/00--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ5MTAyOGFkaXF6a2N4.

  53. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc1ODMzN2FkaXF6a2N4.

  54. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk3NzU4NGFkaXF6a2N4.

  55. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxMzcxNGFkaXF6a2N4.

  56. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxNzMyMmFkaXF6a2N4.

  57. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxMTM5NGFkaXF6a2N4.

  58. 20 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE1NTY2MmFkaXF6a2N4.

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