72-74 ST Quintin Avenue Limited

Company Registration Number: 08400028

Company registered in England and Wales

Approximate Location Map
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72-74 ST Quintin Avenue Limited is a Private Company Limited by Shares first registered on 12 February 2013. Its current registered address is in London.

Registered Address

FLAT 4
72-74 ST QUINTIN AVENUE
LONDON
W10 6PA

There are 11 companies currently registered at this postcode, including this one.

All companies at W10 6PA

Registration Data

Company Number

08400028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £996£0£0
of which Cash £996£0£0
Total Assets £996£0£0
Current Liabilities £85,159£0£0
Net Current Assets £-84,163£0£0
Total Net Worth £-3,029£0£0

Previous Names

No previous names

Company Officers

  • TIRABOSCHI, Stefano

    Director

    Appointed on 12 February 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1961

    158
    Holland Road
    London
    W14 8BE
    United Kingdom

  • TOCHER, James David

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Flat 4
    72-74 St Quintin Avenue
    London
    W10 6PA
    United Kingdom

  • HOLMES-DAVIES, Suezann Rene

    Director

    Appointed on 12 February 2013

    Resigned on 30 November 2015

    Nationality: Uk

    Occupation: Finance

    Month of birth: December 1969

    39
    Pangbourne Avenue
    London
    W10 6DJ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6FE6CTN. Transaction: MzE4NTc1MzkxN2FkaXF6a2N4.

  2. 10 January 2017 Previous accounting period shortened from 28 February 2017 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5XSV3L4. Transaction: MzE2NjMwNjEwOWFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPK09. Transaction: MzE2MzMyNzgzM2FkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JT64Q1. Transaction: MzE2MTk3MzMwOWFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJB4X. Transaction: MzEzNzkwNjM0M2FkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Suezann Holmes-Davies as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MHJ7SI. Transaction: MzEzNzkwNTUxNWFkaXF6a2N4.

  7. 18 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFWOE0. Transaction: MzEzNTQ1MDk4N2FkaXF6a2N4.

  8. 4 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQR6B. Transaction: MzEyMjQ4NDg3MmFkaXF6a2N4.

  9. 29 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJBABF. Transaction: MzExMDMzMTk5MmFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387MIOH. Transaction: MzEwMDI3Njk1MWFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Ms Suezann Holmes-Davies on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X387MIO9. Transaction: MzEwMDI3Njc1MWFkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMCMQ. Transaction: MzA5NDM4OTYxNWFkaXF6a2N4.

  13. 12 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2224H4R. Transaction: MzA3MjcwMzk1OWFkaXF6a2N4.

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54.224.121.67 Fri, 24 Nov 2017 18:55:40 +0000