22 St. Pauls Avenue Limited

Company Name	22 St. Pauls Avenue Limited
Company Status	Active
Company Number	03012828
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Seamus Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	23 June 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Construction
Country of Residence	England
Correspondence Address	9 Monro Gardens Harrow Middlesex HA3 6HH

Director Name	Ms Sheetal Patel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 South Parade London W4 1JU

Director Name	Mr Daniel Lawrence Higgott
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(19 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Corringham Court London NW11 7BY

Director Name	Anne Sims
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Research Officer
Correspondence Address	Flat A 22 St Pauls Avenue London NW2 5SX

Director Name	Rosemary Fiona Parish
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Teacher
Correspondence Address	Flat 2 22 Saint Pauls Avenue London NW2 5SX

Director Name	Julia Hollingworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat B 6 Langland Gardens Hampstead London NW3 6PY

Secretary Name	Julia Hollingworth
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat B 6 Langland Gardens Hampstead London NW3 6PY

Director Name	Janice Horsey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 July 2001)
Role	Business Consultant
Correspondence Address	Flat 3 22 St Pauls Avenue London NW2 5SX

Secretary Name	Janice Horsey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1999)
Role	Business Consultant
Correspondence Address	Flat 3 22 St Pauls Avenue London NW2 5SX

Director Name	John Eastwood
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 June 2005)
Role	Retired Lecturer
Correspondence Address	16 St James Mansions West End Lane London NW6 2AA

Secretary Name	Rosemary Fiona Parish
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2000)
Role	Teacher
Correspondence Address	Flat 2 22 Saint Pauls Avenue London NW2 5SX

Secretary Name	Janice Horsey
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 13 July 2001)
Role	Business Consultant
Correspondence Address	Flat 3 22 St Pauls Avenue London NW2 5SX

Director Name	Charlotte Hannah Armstrong
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 2006)
Role	TV Administrator
Correspondence Address	12 Pitt Crescent Wimbledon London SW19 8HS

Director Name	James Stephen Tilley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 19 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	14 College Close Thame Oxfordshire OX9 2DQ

Secretary Name	James Stephen Tilley
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 19 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 College Close Thame Oxfordshire OX9 2DQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Flat 27 Corringham Court London NW11 7BY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Lawrence Higgott 33.33% Ordinary
1 at £1	Seamus Paul Grant 33.33% Ordinary
1 at £1	Sheetal Patel 33.33% Ordinary

Financials

Year	2014
Turnover	£1,100
Net Worth	£3
Cash	£450
Current Liabilities	£413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 June 2021	Registered office address changed from Flat 3 22 st. Pauls Avenue London NW2 5SX to Flat 27 Corringham Court London NW11 7BY on 1 June 2021 (1 page)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
17 October 2014	Registered office address changed from 14 College Close Thame Oxfordshire OX9 2DQ to Flat 3 22 St. Pauls Avenue London NW2 5SX on 17 October 2014 (1 page)
17 October 2014	Appointment of Mr Daniel Lawrence Higgott as a director on 19 August 2014 (2 pages)
17 October 2014	Registered office address changed from 14 College Close Thame Oxfordshire OX9 2DQ to Flat 3 22 St. Pauls Avenue London NW2 5SX on 17 October 2014 (1 page)
17 October 2014	Appointment of Mr Daniel Lawrence Higgott as a director on 19 August 2014 (2 pages)
20 August 2014	Termination of appointment of James Stephen Tilley as a secretary on 19 July 2014 (1 page)
20 August 2014	Termination of appointment of James Stephen Tilley as a director on 19 July 2014 (1 page)
20 August 2014	Termination of appointment of James Stephen Tilley as a secretary on 19 July 2014 (1 page)
20 August 2014	Termination of appointment of James Stephen Tilley as a director on 19 July 2014 (1 page)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (5 pages)
28 January 2014	Director's details changed for Seamus Grant on 30 June 2013 (2 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (5 pages)
28 January 2014	Director's details changed for Seamus Grant on 30 June 2013 (2 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 February 2013	Director's details changed for Seamus Grant on 15 June 2012 (2 pages)
20 February 2013	Director's details changed for Seamus Grant on 15 June 2012 (2 pages)
19 February 2013	Secretary's details changed for James Stephen Tilley on 31 July 2012 (1 page)
19 February 2013	Registered office address changed from 32 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 19 February 2013 (1 page)
19 February 2013	Secretary's details changed for James Stephen Tilley on 31 July 2012 (1 page)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for Seamus Grant on 15 June 2012 (2 pages)
19 February 2013	Registered office address changed from 32 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 19 February 2013 (1 page)
19 February 2013	Director's details changed for James Stephen Tilley on 31 July 2012 (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for James Stephen Tilley on 31 July 2012 (2 pages)
19 February 2013	Director's details changed for Seamus Grant on 15 June 2012 (2 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Director's details changed for Seamus Grant on 10 December 2011 (2 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Director's details changed for Seamus Grant on 10 December 2011 (2 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 February 2010	Director's details changed for James Stephen Tilley on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for James Stephen Tilley on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Sheetal Patel on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Sheetal Patel on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Seamus Grant on 23 January 2010 (2 pages)
25 February 2010	Director's details changed for Seamus Grant on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 March 2008	Return made up to 23/01/08; full list of members (4 pages)
3 March 2008	Return made up to 23/01/08; full list of members (4 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Registered office changed on 06/03/07 from: 22 saint pauls avenue london NW2 5SX (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 22 saint pauls avenue london NW2 5SX (1 page)
21 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 March 2006	Return made up to 23/01/06; full list of members (7 pages)
24 March 2006	Return made up to 23/01/06; full list of members (7 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 February 2003	Return made up to 23/01/03; full list of members (7 pages)
9 February 2003	Return made up to 23/01/03; full list of members (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 January 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
31 January 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
26 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
24 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
12 February 1998	Return made up to 23/01/98; full list of members (6 pages)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
3 March 1997	Return made up to 23/01/97; no change of members (4 pages)
3 March 1997	Return made up to 23/01/97; no change of members (4 pages)
20 May 1996	Full accounts made up to 31 December 1995 (8 pages)
20 May 1996	Full accounts made up to 31 December 1995 (8 pages)
27 February 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Return made up to 23/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

22 St. Pauls Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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