2 ST Pauls Avenue Limited

Company Registration Number: 04610780

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.
2 ST Pauls Avenue Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in London.

Registered Address

FLAT 2 2
ST. PAULS AVENUE
LONDON
NW2 5SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04610780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,336£4,661£3,429£2,941£1,884£626£2,872£5,655£3,840£3,165£2,123
of which Cash £6,336£4,661£3,429£2,941£1,814£456£2,872£5,655£3,840£3,165£2,123
Total Assets £6,336£4,661£3,429£2,941£1,884£626£2,872£5,655£3,840£3,165£2,123
Current Liabilities £16,498£14,823£13,591£13,103£12,046£10,788£13,034£15,817£14,002£13,327£12,285
Net Current Assets £-10,162£-10,162£-10,162£-10,162£-10,162£-10,162£-10,162£-10,162£-10,162£-10,162£-10,162
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DUARTE, Philip Antunes

    Secretary

    Appointed on 18 July 2013

     

    Flat 2 2
    St. Pauls Avenue
    London
    NW2 5SU

  • DRAKE, Daniel

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Radio Promotions

    Month of birth: June 1972

    Flat 1 2 St Pauls Avenue
    London
    NW2 5SU

  • DUARTE, Philip Antunes

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    Flat 2 St Pauls Lodge
    2 St Pauls Avenue
    Willesden Green
    London
    NW2 5SU
    Uk

  • FRANGESKIDES, Alex

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1986

    Flat 3
    St. Pauls Road
    Flat 3 St Pauls Lodge Nw2 5su
    London
    Uk
    NW2 5SU
    United Kingdom

  • CLARK, Stuart

    Secretary

    Appointed on 2 March 2011

    Resigned on 18 July 2013

    74
    Mysore Road
    London
    SW11 5SA
    England

  • DUARTE, Christopher

    Secretary

    Appointed on 8 August 2005

    Resigned on 2 March 2011

    Flat 2
    2 St Pauls Avenue
    London
    NW2 5SU

  • KENWARD, Samantha

    Secretary

    Appointed on 6 December 2002

    Resigned on 8 August 2005

    Flat 1 2 St Pauls Avenue
    London
    NW2 5SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Stuart

    Director

    Appointed on 1 April 2007

    Resigned on 18 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    74
    Mysore Road
    London
    SW11 5SA
    England

  • DUARTE, Christopher

    Director

    Appointed on 6 December 2002

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: November 1975

    Flat 2
    2 St Pauls Avenue
    London
    NW2 5SU

  • FRAY, Emma Louise

    Director

    Appointed on 14 May 2003

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: October 1975

    Flat 3
    2 St Pauls Avenue
    London
    NW2 5SU

  • KENWARD, Samantha

    Director

    Appointed on 6 December 2002

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Artist Manager

    Month of birth: March 1972

    Flat 1 2 St Pauls Avenue
    London
    NW2 5SU

This information was most recently updated 22/04/2017.

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.

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. 15 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX8X8W. Transaction: MzE2NDQ5NTc4MmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3JOS0. Transaction: MzE1Mzc5NjMzM2FkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFASQ. Transaction: MzEzNjg3OTkyM2FkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKKT8W. Transaction: MzEyOTc1NTg2NmFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56HOO. Transaction: MzExMjk2NTIwMmFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330L7ZY. Transaction: MzA5NTcwNTY5OWFkaXF6a2N4.

  7. 7 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4EP4. Transaction: MzA5MDI3MDI0MGFkaXF6a2N4.

  8. 7 December 2013 Director's details changed for Daniel Drake on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Officers. Type: CH01. Barcode: X2MP4EOW. Transaction: MzA5MDI3MDIzMWFkaXF6a2N4.

  9. 12 October 2013 Appointment of Mr Alex Frangeskides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IT5GY0. Transaction: MzA4Njg2MjcxNWFkaXF6a2N4.

  10. 12 October 2013 Termination of appointment of Stuart Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IT5F4A. Transaction: MzA4Njg2MjM4NWFkaXF6a2N4.

  11. 12 October 2013 Appointment of Mr Philip Antunes Duarte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IT5DAH. Transaction: MzA4Njg2MjA1NmFkaXF6a2N4.

  12. 5 October 2013 Director's details changed for Philip Antunes Ouarte on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2IDKRXU. Transaction: MzA4NjQxNDI4OGFkaXF6a2N4.

  13. 5 October 2013 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IDKRWY. Transaction: MzA4NjQxNDI4NmFkaXF6a2N4.

  14. 15 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224C1WG. Transaction: MzA3MjkwMTczM2FkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXQY3. Transaction: MzA3MDg0Mzk2MmFkaXF6a2N4.

  16. 2 January 2013 Secretary's details changed for Stuart Clark on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH03. Barcode: X1Z6SWLM. Transaction: MzA3MDMxNzAzMmFkaXF6a2N4.

  17. 2 January 2013 Director's details changed for Stuart Clark on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1Z6SWM2. Transaction: MzA3MDMxNzA0MmFkaXF6a2N4.

  18. 12 December 2012 Director's details changed for Stuart Clark on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: A1NA17QQ. Transaction: MzA2OTI4OTYxNGFkaXF6a2N4.

  19. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190H8HC. Transaction: MzA1NzY1MTY3OGFkaXF6a2N4.

  20. 30 January 2012 Termination of appointment of Christopher Duarte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FY6YQ. Transaction: MzA1MTU1MjY5MmFkaXF6a2N4.

  21. 5 January 2012 Termination of appointment of Christopher Duarte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX3HFL. Transaction: MzA1MDE5MDg1OWFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7PJL. Transaction: MzA0OTE5NDQ3MmFkaXF6a2N4.

  23. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AONS5W9N. Transaction: MzA0MTU4MTE2NWFkaXF6a2N4.

  24. 16 June 2011 Termination of appointment of Christopher Duarte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5BO9V0I. Transaction: MzAzODkzOTUxM2FkaXF6a2N4.

  25. 8 June 2011 Appointment of Stuart Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9FBXUNN. Transaction: MzAzODU0MTU3NGFkaXF6a2N4.

  26. 7 June 2011 Appointment of Philip Antunes Ouarte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9FBIUN8. Transaction: MzAzODQyOTM4MWFkaXF6a2N4.

  27. 7 June 2011 Director's details changed for Stuart Clark on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: A9FBVUNL. Transaction: MzAzODQyOTE5MGFkaXF6a2N4.

  28. 31 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XMCDOR9W. Transaction: MzAzMTM1OTEzN2FkaXF6a2N4.

  29. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH2ATMXF. Transaction: MzAyMjY1ODQyM2FkaXF6a2N4.

  30. 11 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XXFS8GK9. Transaction: MzAwNjc4Njc2N2FkaXF6a2N4.

  31. 6 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4B9AF0. Transaction: MjAzNDUwODU2OWFkaXF6a2N4.

  32. 22 April 2009 Registered office changed on 22/04/2009 from the hollies church langton market harborough leicestershire LE16 7SY [View PDF]

    Category: Address. Type: 287. Barcode: A1YTG94V. Transaction: MjAzMTE4NDM3MWFkaXF6a2N4.

  33. 9 April 2009 Return made up to 06/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CVS8V4. Transaction: MjAzMDM3ODA2OWFkaXF6a2N4.

  34. 9 April 2009 Return made up to 06/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CVR8V3. Transaction: MjAzMDM3ODA2OGFkaXF6a2N4.

  35. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQ2W464. Transaction: MjAxNjA4MzgxNmFkaXF6a2N4.

  36. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDc4M2FkaXF6a2N4.

  37. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwMDEzMWFkaXF6a2N4.

  38. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MTU4OWFkaXF6a2N4.

  39. 9 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkzMjQ0NGFkaXF6a2N4.

  40. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyODkwNGFkaXF6a2N4.

  41. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA1MzMyOGFkaXF6a2N4.

  42. 6 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU2MzM3NGFkaXF6a2N4.

  43. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE1NzExNmFkaXF6a2N4.

  44. 29 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2MDc5OGFkaXF6a2N4.

  45. 29 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzODk5N2FkaXF6a2N4.

  46. 10 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzMTk2MWFkaXF6a2N4.

  47. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg2NTg0NGFkaXF6a2N4.

  48. 23 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5MTA1N2FkaXF6a2N4.

  49. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzNDgxN2FkaXF6a2N4.

  50. 14 July 2003 Registered office changed on 14/07/03 from: ci-fspg 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTcwNjcyN2FkaXF6a2N4.

  51. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyOTM3NmFkaXF6a2N4.

  52. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk2MTQzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.