2 St. Quintin Avenue Limited

Company Name	2 St. Quintin Avenue Limited
Company Status	Active
Company Number	04093981
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	15 December 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Federico Ceresole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	Italy
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Simon Mark Shaw
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Jasper Hamilton Heber Thornton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Elayne Frances Moger Read
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Strategic Planner
Correspondence Address	Flat 2 2 Saint Quintin Avemue London W10 6NU

Director Name	Judith Ellen Ruff
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 11 2 Saint Quintin Avenue London W10 6NU

Secretary Name	Georges David Roger Jacques Meisner
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Film Editor
Correspondence Address	Flat 1 2 Saint Quintin Avenue London W10 6NU

Secretary Name	Mr Frank Albert Phillip
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY

Director Name	Mrs Susan Mary Warmington
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(7 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Image Court 328-334 Molesey Road Walton On Thames Surrey KT12 3PD

Secretary Name	Philip David Parker
Nationality	British
Status	Resigned
Appointed	02 November 2010(10 years after company formation)
Appointment Duration	12 years, 4 months (resigned 24 March 2023)
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Gary Gordon Duncan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(13 years, 4 months after company formation)
Appointment Duration	9 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 St. Quintin Avenue London W10 6NU

Director Name	Miss Rosanna Emily Bossom
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 February 2023)
Role	Director - Interior Designer
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Ita Maude Wooler
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alison Roper 11.11% Ordinary
1 at £1	Charlotte Harris 11.11% Ordinary
1 at £1	Giovanna Gozzi 11.11% Ordinary
1 at £1	Ms Jude Ruff 11.11% Ordinary
1 at £1	Ms Zsuzsa Sipos 11.11% Ordinary
1 at £1	Notting Hill Home Ownership 11.11% Ordinary
1 at £1	Roger Meddows Taylor 11.11% Ordinary
1 at £1	Rosanna Bossom 11.11% Ordinary
1 at £1	S. Warmington & D. Warmington 11.11% Ordinary

Financials

Year	2014
Net Worth	£15,760
Cash	£50,464
Current Liabilities	£67,613

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 29 September 2022 (4 pages)
30 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
24 March 2023	Termination of appointment of Philip David Parker as a secretary on 24 March 2023 (1 page)
24 March 2023	Termination of appointment of Rosanna Emily Bossom as a director on 21 February 2023 (1 page)
24 March 2023	Registered office address changed from 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to 62 Grants Close London NW7 1DE on 24 March 2023 (1 page)
15 December 2022	Appointment of Mrs Edelle Carr as a secretary on 15 December 2022 (2 pages)
6 June 2022	Micro company accounts made up to 29 September 2021 (4 pages)
1 June 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
13 December 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 29 September 2020 (4 pages)
18 March 2021	Secretary's details changed for Philip David Parker on 18 March 2021 (1 page)
18 March 2021	Termination of appointment of Susan Mary Warmington as a director on 18 March 2021 (1 page)
16 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 29 September 2019 (4 pages)
14 May 2020	Registered office address changed from C/O Jpc Financial Limited 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 14 May 2020 (1 page)
29 November 2019	Appointment of Ita Maude Wooler as a director on 12 February 2019 (2 pages)
29 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 29 September 2018 (5 pages)
14 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 November 2018	Director's details changed for Mrs Susan Mary Warmington on 1 November 2018 (2 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (8 pages)
23 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
2 August 2017	Termination of appointment of Judith Ellen Ruff as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Judith Ellen Ruff as a director on 1 August 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 10 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 10 (3 pages)
28 April 2017	Appointment of Miss Rosanna Emily Bossom as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Miss Rosanna Emily Bossom as a director on 27 April 2017 (2 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period extended from 29 September 2015 to 30 September 2015 (1 page)
29 June 2016	Previous accounting period extended from 29 September 2015 to 30 September 2015 (1 page)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 9 (6 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 9 (6 pages)
25 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
2 December 2014	Termination of appointment of Gary Gordon Duncan as a director on 26 November 2014 (1 page)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9 (7 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9 (7 pages)
2 December 2014	Termination of appointment of Gary Gordon Duncan as a director on 26 November 2014 (1 page)
29 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
11 March 2014	Appointment of Mr. Gary Gordon Duncan as a director (2 pages)
11 March 2014	Appointment of Mr. Gary Gordon Duncan as a director (2 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 9 (6 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 9 (6 pages)
2 September 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
14 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
13 December 2011	Register inspection address has been changed from C/O C/O Hml Hathawys Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom (1 page)
13 December 2011	Register inspection address has been changed from C/O C/O Hml Hathawys Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom (1 page)
17 June 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
17 June 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
4 November 2010	Registered office address changed from C/O Hml Hathaways Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Frank Phillip as a secretary (2 pages)
4 November 2010	Termination of appointment of Frank Phillip as a secretary (2 pages)
4 November 2010	Appointment of Philip David Parker as a secretary (3 pages)
4 November 2010	Appointment of Philip David Parker as a secretary (3 pages)
4 November 2010	Registered office address changed from C/O Hml Hathaways Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Registered office address changed from C/O Hml Hathaways Ltd Lytton House 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 4 November 2010 (2 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
4 June 2010	Accounts for a dormant company made up to 29 September 2009 (6 pages)
4 June 2010	Accounts for a dormant company made up to 29 September 2009 (6 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Registered office address changed from the Avenue Agency Lytton House 20 Lytton Road New Barnet EN5 5BY on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Susan Mary Warmington on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Judith Ellen Ruff on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Susan Mary Warmington on 20 October 2009 (2 pages)
20 October 2009	Registered office address changed from the Avenue Agency Lytton House 20 Lytton Road New Barnet EN5 5BY on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Judith Ellen Ruff on 20 October 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 29 September 2008 (5 pages)
14 May 2009	Accounts for a dormant company made up to 29 September 2008 (5 pages)
21 October 2008	Return made up to 20/10/08; full list of members (6 pages)
21 October 2008	Return made up to 20/10/08; full list of members (6 pages)
16 October 2008	Director appointed susan mary warmington (2 pages)
16 October 2008	Appointment terminated director elayne read (1 page)
16 October 2008	Director appointed susan mary warmington (2 pages)
16 October 2008	Appointment terminated director elayne read (1 page)
24 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
24 October 2007	Return made up to 20/10/07; full list of members (4 pages)
24 October 2007	Return made up to 20/10/07; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 29 September 2006 (4 pages)
23 October 2006	Return made up to 20/10/06; full list of members (4 pages)
23 October 2006	Return made up to 20/10/06; full list of members (4 pages)
17 May 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 29 September 2005 (4 pages)
20 October 2005	Return made up to 20/10/05; full list of members (4 pages)
20 October 2005	Return made up to 20/10/05; full list of members (4 pages)
6 January 2005	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 January 2005	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 November 2004	Total exemption small company accounts made up to 29 September 2004 (4 pages)
1 November 2004	Total exemption small company accounts made up to 29 September 2004 (4 pages)
9 December 2003	Total exemption small company accounts made up to 29 September 2003 (3 pages)
9 December 2003	Total exemption small company accounts made up to 29 September 2003 (3 pages)
30 October 2003	Return made up to 20/10/03; full list of members (11 pages)
30 October 2003	Return made up to 20/10/03; full list of members (11 pages)
22 May 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
22 May 2003	Total exemption small company accounts made up to 29 September 2002 (4 pages)
24 December 2002	Return made up to 20/10/02; full list of members (10 pages)
24 December 2002	Return made up to 20/10/02; full list of members (10 pages)
14 July 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
14 July 2002	Total exemption full accounts made up to 29 September 2001 (9 pages)
21 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 1346 high road whetstone london N20 9HJ (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 1346 high road whetstone london N20 9HJ (1 page)
18 September 2001	Accounting reference date shortened from 31/10/01 to 29/09/01 (1 page)
18 September 2001	Accounting reference date shortened from 31/10/01 to 29/09/01 (1 page)
7 December 2000	Ad 03/12/00--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
7 December 2000	Ad 03/12/00--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
20 October 2000	Incorporation (17 pages)
20 October 2000	Incorporation (17 pages)

2 St. Quintin Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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