25 ST Quintin Avenue Limited

Company Registration Number: 05462861

Company registered in England and Wales

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25 ST Quintin Avenue Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05462861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

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

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 28 February 2008

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • KOMARUK, Anna Teresa

    Director

    Appointed on 16 January 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: October 1971

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS

  • STENSON, Susan

    Director

    Appointed on 25 May 2005

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1971

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • TOPAY, Miray

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1984

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • BECKETT, Stephen

    Secretary

    Appointed on 9 June 2006

    Resigned on 22 May 2008

    Flat 3
    25 St Quintin Avenue
    London
    W10 6NX

  • HARRINGTON, Ann

    Secretary

    Appointed on 25 May 2005

    Resigned on 9 June 2006

    Flat 3
    25 St Quintin Avenue
    London
    W10 6NX

  • BECKETT, Stephen

    Director

    Appointed on 9 June 2006

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • HARRINGTON, Ann

    Director

    Appointed on 25 May 2005

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1976

    Flat 3
    25 St Quintin Avenue
    London
    W10 6NX

  • KNAPP, Ann

    Director

    Appointed on 25 May 2005

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

  • WINDUS, Arthur

    Director

    Appointed on 2 August 2005

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Vfx Producer

    Month of birth: March 1960

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD

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

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Latest Filings

  1. 20 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N20RD. Transaction: MzE2OTI2MzA5MGFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSNXN. Transaction: MzE2NzIwMzA3NmFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHCI1. Transaction: MzE0OTM1NDg4NmFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L0RQ1V. Transaction: MzEzNjA2Njc5MmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZJIP. Transaction: MzEyNDI2NTQyNmFkaXF6a2N4.

  6. 1 June 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X48MZJIH. Transaction: MzEyNDI2NDYwOGFkaXF6a2N4.

  7. 28 January 2015 Termination of appointment of Stephen Beckett as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X400VC4W. Transaction: MzExNjI0NTMxMmFkaXF6a2N4.

  8. 28 January 2015 Appointment of Anna Teresa Komaruk as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X400V0U2. Transaction: MzExNjI0MzUyNmFkaXF6a2N4.

  9. 29 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NQEQLL. Transaction: MzExNDMzMjE2NmFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOCWQG. Transaction: MzEwMzM3ODE4OGFkaXF6a2N4.

  11. 6 June 2014 Appointment of Miray Topay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FZ17F. Transaction: MzEwMTQ3MjkyMGFkaXF6a2N4.

  12. 6 June 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X39FZ0BN. Transaction: MzEwMTQ3MjcxMGFkaXF6a2N4.

  13. 6 June 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Address. Type: AD01. Barcode: X39FZ04I. Transaction: MzEwMTQ3MjY5MWFkaXF6a2N4.

  14. 10 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FEDJ6. Transaction: MzA5NDIxMzM3NWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Ann Knapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPY9Z. Transaction: MzA4OTk3NzkwMmFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZBHC. Transaction: MzA4MTE0OTkyOGFkaXF6a2N4.

  17. 5 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N4K2PF. Transaction: MzA2ODgxMTczMWFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD9NT. Transaction: MzA1ODc1NDc3OGFkaXF6a2N4.

  19. 24 February 2012 Termination of appointment of Arthur Windus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVNFC. Transaction: MzA1MzA0NTMxM2FkaXF6a2N4.

  20. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13533WB. Transaction: MzA1MjgxOTQ5NmFkaXF6a2N4.

  21. 31 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XRKOCULN. Transaction: MzAzODAxNDA0MmFkaXF6a2N4.

  22. 31 May 2011 Director's details changed for Ann Knapp on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XRKO9ULK. Transaction: MzAzODAxMzgyMmFkaXF6a2N4.

  23. 31 May 2011 Director's details changed for Stephen Beckett on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XRKO8ULJ. Transaction: MzAzODAxMzgyMGFkaXF6a2N4.

  24. 31 May 2011 Director's details changed for Susan Stenson on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XRKOAULL. Transaction: MzAzODAxMzgyNGFkaXF6a2N4.

  25. 31 May 2011 Director's details changed for Arthur Windus on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XRKOBULM. Transaction: MzAzODAxMzgyNmFkaXF6a2N4.

  26. 5 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XE2HNQJQ. Transaction: MzAyOTgyMTYzN2FkaXF6a2N4.

  27. 3 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XI9WHKJ4. Transaction: MzAxNjg3MjMyNWFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Stephen Beckett on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI9WDKJ0. Transaction: MzAxNjg2ODc2NmFkaXF6a2N4.

  29. 3 June 2010 Secretary's details changed for Ablesafe Limited on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH04. Barcode: XI9WCKJZ. Transaction: MzAxNjg2ODc2NWFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Arthur Windus on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI9WGKJ3. Transaction: MzAxNjg2ODc3MGFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Ann Knapp on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI9WEKJ1. Transaction: MzAxNjg2ODc2N2FkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Susan Stenson on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XI9WFKJ2. Transaction: MzAxNjg2ODc2OWFkaXF6a2N4.

  33. 29 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XYD2TH1L. Transaction: MzAwODE4Mjg1M2FkaXF6a2N4.

  34. 29 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR8QA8K. Transaction: MjAzMzkyNjI0OGFkaXF6a2N4.

  35. 29 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XMNP06XY. Transaction: MjAyNDUzMzM4NmFkaXF6a2N4.

  36. 30 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TWF048. Transaction: MjAwNjI3NDg4NWFkaXF6a2N4.

  37. 29 May 2008 Appointment terminated secretary stephen beckett [View PDF]

    Category: Officers. Type: 288b. Barcode: A68QZ02F. Transaction: MjAwNjI0Mjk2NmFkaXF6a2N4.

  38. 20 May 2008 Secretary appointed ablesafe LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTX0WRY. Transaction: MjAwNTcyMDQzNWFkaXF6a2N4.

  39. 20 May 2008 Registered office changed on 20/05/2008 from flat 3 25 st quintin avenue london W10 6NX [View PDF]

    Category: Address. Type: 287. Barcode: ABTX1WRZ. Transaction: MjAwNTcyMDI1NGFkaXF6a2N4.

  40. 20 May 2008 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZH4FXFL. Transaction: MjAwNTcyMDE1NmFkaXF6a2N4.

  41. 20 May 2008 Director and secretary appointed stephen beckett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZH4EXFK. Transaction: MjAwNTcxOTg0MmFkaXF6a2N4.

  42. 20 May 2008 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2RY0YPO. Transaction: MjAwMzYxOTg0NWFkaXF6a2N4.

  43. 20 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHR8KZJS. Transaction: MjAwNTcxNjEyM2FkaXF6a2N4.

  44. 20 May 2008 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AHR8LZJT. Transaction: MjAwNTcxNTkzNWFkaXF6a2N4.

  45. 13 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE5Mjc5NWFkaXF6a2N4.

  46. 12 May 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AH13XZKB. Transaction: MjAwNTE5Mjc1M2FkaXF6a2N4.

  47. 6 March 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NjczMDkzMGFkaXF6a2N4.

  48. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTI5OTczMWFkaXF6a2N4.

  49. 15 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ0MjU2MmFkaXF6a2N4.

  50. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3ODM1NGFkaXF6a2N4.

  51. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxMDQwN2FkaXF6a2N4.

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