89 ST Paul'S Avenue Limited

Company Registration Number: 04788810

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.
89 ST Paul'S Avenue Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in London.

Registered Address

P. PASSMORE
89 ST. PAULS AVENUE
LONDON
ENGLAND
NW2 5UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04788810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRAND, Robert Simon

    Secretary

    Appointed on 5 June 2003

     

    17 Bentinck Street
    London
    W1U 2ES

  • CANIVET, Nelly

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Admin Clerk Retired

    Month of birth: August 1944

    89
    St. Pauls Avenue
    London
    NW2 5UB

  • PASSMORE, Peter

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1959

    89a Saint Pauls Avenue
    London
    NW2 5UB

  • WHELAN, Keith

    Director

    Appointed on 24 July 2003

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1972

    11 Granton Avenue
    Upminster
    Essex
    RM14 2RX

  • COPELAND, Alison Ruth

    Director

    Appointed on 5 June 2003

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Conveyancing Executive

    Month of birth: June 1968

    47 Cardinal Avenue
    Borehamwood
    Hertfordshire
    WD6 1EN

  • YOSEPHON, Avikam

    Director

    Appointed on 24 July 2003

    Resigned on 10 July 2008

    Nationality: Israeli

    Occupation: Carpet Wholesale

    Month of birth: September 1970

    38 Addison Way
    London
    NW11 6AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58J6OIH. Transaction: MzE1MDExNzUzMmFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KDNKX. Transaction: MzE0MzkwNjA4MmFkaXF6a2N4.

  3. 11 March 2016 Registered office address changed from 17 Bentinck Street London W1U 2ES to C/O P. Passmore 89 st. Pauls Avenue London NW2 5UB on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KDM09. Transaction: MzE0MzkwNTc3NmFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49VH4GP. Transaction: MzEyNTUwMzIxM2FkaXF6a2N4.

  5. 29 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NQGGSJ. Transaction: MzExNDM0NjYwM2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZRYW. Transaction: MzEwMjE2MDkyNGFkaXF6a2N4.

  7. 10 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CCAKGW. Transaction: MzA4MTMzNDQxM2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKR68. Transaction: MzA3OTgzOTk5NWFkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPQ49. Transaction: MzA2MDM5NTUzMmFkaXF6a2N4.

  10. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CLPB3C. Transaction: MzA2MDM5MTU5MGFkaXF6a2N4.

  11. 24 June 2011 Accounts for a dormant company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X0BHEV97. Transaction: MzAzOTM5ODIyOWFkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X09EBV9Z. Transaction: MzAzOTM5Mzk3OWFkaXF6a2N4.

  13. 11 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWFB3MGO. Transaction: MzAyMTI0ODg2M2FkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XW8A1MGE. Transaction: MzAyMTIzMDg1NWFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Peter Passmore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8A0MGD. Transaction: MzAyMTIzMDYzNmFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Nelly Canivet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW89ZMGB. Transaction: MzAyMTIzMDYzM2FkaXF6a2N4.

  17. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXDPKBVM. Transaction: MjAzNzg5MDM4MGFkaXF6a2N4.

  18. 7 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ31EAIQ. Transaction: MjAzNDU0MzU3OWFkaXF6a2N4.

  19. 7 June 2009 Director's change of particulars / keith whelan / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ31DAIP. Transaction: MjAzNDU0MzU0MWFkaXF6a2N4.

  20. 3 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3PCY8OV. Transaction: MjAyOTgxOTYzNmFkaXF6a2N4.

  21. 4 September 2008 Director appointed nelly canivet [View PDF]

    Category: Officers. Type: 288a. Barcode: AL00G2U7. Transaction: MjAxMjY5NjAyNWFkaXF6a2N4.

  22. 4 September 2008 Appointment terminated director avikam yosephon [View PDF]

    Category: Officers. Type: 288b. Barcode: AL00H2U8. Transaction: MjAxMjY5NTI3NGFkaXF6a2N4.

  23. 11 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XD8JT1B6. Transaction: MjAwODg3NTEzN2FkaXF6a2N4.

  24. 10 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSK6191. Transaction: MjAwODc1NjA0MmFkaXF6a2N4.

  25. 7 August 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3OTI5NGFkaXF6a2N4.

  26. 28 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5ODE1MmFkaXF6a2N4.

  27. 26 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NDgzMGFkaXF6a2N4.

  28. 28 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4Mjg5NWFkaXF6a2N4.

  29. 14 September 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc4ODA1OWFkaXF6a2N4.

  30. 7 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEyNzUwMWFkaXF6a2N4.

  31. 4 November 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU3OTQ1NmFkaXF6a2N4.

  32. 2 November 2004 Ad 07/08/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg5MzM3MGFkaXF6a2N4.

  33. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIyMDgxMmFkaXF6a2N4.

  34. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA1NjI4OGFkaXF6a2N4.

  35. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4NjQ3NGFkaXF6a2N4.

  36. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4Njg5NmFkaXF6a2N4.

  37. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI2NzUyM2FkaXF6a2N4.

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