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50-52 ST Quintin Avenue Limited

Company Registration Number: 08148078

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.
50-52 ST Quintin Avenue Limited is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in Epsom, Surrey.

Registered Address

NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ

There are 275 companies currently registered at this postcode, including this one.

All companies at KT17 1HQ

Registration Data

Company Number

08148078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,183,881£3,984,622£105,608£35,688
of which Cash £151,621£3,984,619£105,605£35,688
Total Assets £3,183,881£3,984,622£105,608£35,688
Current Liabilities £20,500£881,725£15,388£2,019
Net Current Assets £3,163,381£3,102,897£90,220£33,669
Total Net Worth £3,163,381£3,102,897£57,066£518

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Duffield

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • FERGUSON, Meyrick Edward Douglas

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • SAWER, James Matthew

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Kinnard House
    1 Pall Mall East
    London
    SW1Y 5AY
    United Kingdom

  • FERGUSON, Hugh John Meyrick

    Director

    Appointed on 18 July 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    23 Linkenholt Mansions
    Stamford Brook Avenue
    London
    W6 0YA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XD2O5T. Transaction: MzE2NTczMjI5NmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XNR6. Transaction: MzE1MzcwMTk4N2FkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Mr James Matthew Sawer on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XMMO. Transaction: MzE1MzcwMTc4NmFkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Mr James Matthew Sawer on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PQ8EA. Transaction: MzE0ODE5MTA5MmFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVI7OG. Transaction: MzE0MTAyMzU5MGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHPKJ. Transaction: MzEyODY3MTY0NmFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41BMV42. Transaction: MzExNzM0MjA3NGFkaXF6a2N4.

  8. 9 February 2015 Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40VZ3G0. Transaction: MzExNjkzMTM3OWFkaXF6a2N4.

  9. 9 February 2015 Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40VZ3RV. Transaction: MzExNjkzMTQ5OGFkaXF6a2N4.

  10. 8 September 2014 Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSOW9. Transaction: MzEwNzA4Njk0MmFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGPW9. Transaction: MzEwNTAzMDg2MmFkaXF6a2N4.

  12. 5 August 2014 Director's details changed for Mr Hugh John Meyrick Ferguson on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X3DMGHWO. Transaction: MzEwNTAyODYxMGFkaXF6a2N4.

  13. 5 August 2014 Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DMGFBN. Transaction: MzEwNTAyNzQ4NWFkaXF6a2N4.

  14. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L1DUR6. Transaction: MzA4ODcwNTk1OGFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPACTL. Transaction: MzA4MjM5MzAyNWFkaXF6a2N4.

  16. 24 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZYT1L. Transaction: MzA2MzIzNTM2NWFkaXF6a2N4.

  17. 18 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DE02GO. Transaction: MzA2MDk5Mzk2MmFkaXF6a2N4.

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