St. Quintin Avenue Limited

Company Name	St. Quintin Avenue Limited
Company Status	Active
Company Number	02269658
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jonathan Peter Rose
Nationality	British
Status	Current
Appointed	11 April 1997(8 years, 9 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	34 Sutherland Place London W2 5BZ

Director Name	Dr Joan Eggleston
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	34 Sutherland Place London W2 5BZ

Director Name	Miss Alexandra Sophia Longmore
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(29 years after company formation)
Appointment Duration	6 years, 10 months
Role	Stylist
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 4 St. Quintin Avenue London W10 6NU

Director Name	Mr Jonathan Peter Rose
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(29 years after company formation)
Appointment Duration	6 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	34 Sutherland Place London W2 5BZ

Secretary Name	Mr Paul Wade Richardson
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 4 4 St Quintin Avenue London W10 6NU

Director Name	Mr Paul Wade Richardson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1997)
Role	Trainiee Solicitor
Correspondence Address	Flat 4 4 St Quintin Avenue London W10 6NU

Director Name	Miss Sylvia Anthonia Van Kleef
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 1997)
Role	Bbc Researcher
Correspondence Address	Flat 5 4 St Quintin Avenue London W10 6NU

Director Name	Mr Philip Lewis Duncan Woolf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2005)
Role	Loss Adjuster
Correspondence Address	Flat 3 4 St Quintin Avenue London W10 6NU

Director Name	Dulin Saphir
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2003)
Role	Midwife
Correspondence Address	Flat 1 4 St Quintin Avenue North Kensington London W10 6NU

Director Name	Gideon Jon Coe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2007)
Role	Journalist
Correspondence Address	Flat 1 4 St Quintin Avenue London W10 6NU

Location

Registered Address	34 Sutherland Place London W2 5BZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
3 October 2023	Appointment of Dr William James Hurt as a director on 2 October 2023 (2 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Appointment of Ms Alexandra Sophia Longmore as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jonathan Peter Rose as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jonathan Peter Rose as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Ms Alexandra Sophia Longmore as a director on 21 June 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5 (4 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (4 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Dr Joan Eggleston on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Dr Joan Eggleston on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Dr Joan Eggleston on 1 October 2009 (2 pages)
14 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 February 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Director resigned (1 page)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
10 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
10 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2001	Return made up to 31/12/01; full list of members (8 pages)
27 December 2001	Return made up to 31/12/01; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (8 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 June 1988	Incorporation (14 pages)
21 June 1988	Incorporation (14 pages)

St. Quintin Avenue Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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