Company Name18 St. Paul's Avenue Limited
Company StatusActive
Company Number04736298
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 April 2003(20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJean Aligorgi
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleExecutive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address18 Saint Pauls Avenue
London
NW2 5SX
Director NameBlair Raymond Thorpe
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityNew Zealander
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address71a Dartmouth Road
London
NW2 4EP
Secretary NameJean Aligorgi
NationalityBritish
StatusCurrent
Appointed16 April 2003(same day as company formation)
RoleMembership Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Saint Pauls Avenue
London
NW2 5SX
Director NameMs Barbara Douglas
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2005(2 years, 5 months after company formation)
Appointment Duration18 years, 6 months
RoleSales
Country of ResidenceEngland
Correspondence AddressFlat 1 59 Dartmouth Road
London
NW2 4EP
Director NameMr Eugenio Francesco Chiappetta
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed03 March 2006(2 years, 10 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Donnington Road
London
NW10 3QR
Director NameMs Barbara Douglas
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleSales Assistance
Country of ResidenceEngland
Correspondence AddressFlat 1 59 Dartmouth Road
London
NW2 4EP
Director NameAlastair Simon Duncan
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(same day as company formation)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address41a Pandora Road
London
Nw6
Director NameAlan Michael McConnell
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(7 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2005)
RoleVisual Tecnician
Correspondence Address18 Saint Pauls Avenue
Willesden Green
London
NW2 5SX
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed16 April 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address18 St. Pauls Avenue
London
NW2 5SX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return16 April 2023 (11 months, 2 weeks ago)
Next Return Due30 April 2024 (1 month from now)

Filing History

27 September 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
18 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 October 2022Registered office address changed from 843 Finchley Road London NW11 8NA to 18 st. Pauls Avenue London NW2 5SX on 31 October 2022 (1 page)
22 July 2022Registered office address changed from C/O Mrs Jean Aligorgi 18 st. Pauls Avenue London NW2 5SX to 843 Finchley Road London NW11 8NA on 22 July 2022 (2 pages)
19 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
12 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
12 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 April 2016Annual return made up to 16 April 2016 no member list (6 pages)
19 April 2016Annual return made up to 16 April 2016 no member list (6 pages)
19 April 2016Director's details changed for Jean Aligorgi on 1 May 2015 (2 pages)
19 April 2016Director's details changed for Jean Aligorgi on 1 May 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015Annual return made up to 16 April 2015 no member list (6 pages)
27 April 2015Annual return made up to 16 April 2015 no member list (6 pages)
10 March 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 March 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014Annual return made up to 16 April 2014 no member list (6 pages)
12 May 2014Annual return made up to 16 April 2014 no member list (6 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 May 2013Annual return made up to 16 April 2013 no member list (6 pages)
8 May 2013Annual return made up to 16 April 2013 no member list (6 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012Annual return made up to 16 April 2012 no member list (6 pages)
26 April 2012Annual return made up to 16 April 2012 no member list (6 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (1 page)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (1 page)
4 May 2011Annual return made up to 16 April 2011 no member list (6 pages)
4 May 2011Annual return made up to 16 April 2011 no member list (6 pages)
3 May 2011Registered office address changed from 18 St Paul's Avenue Willesden Green London NW2 5SX on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 18 St Paul's Avenue Willesden Green London NW2 5SX on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 18 St Paul's Avenue Willesden Green London NW2 5SX on 3 May 2011 (1 page)
13 January 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
13 January 2011Accounts for a dormant company made up to 30 April 2010 (1 page)
17 May 2010Annual return made up to 16 April 2010 no member list (4 pages)
17 May 2010Annual return made up to 16 April 2010 no member list (4 pages)
14 May 2010Director's details changed for Jean Aligorgi on 16 April 2010 (2 pages)
14 May 2010Director's details changed for Blair Raymond Thorpe on 16 April 2010 (2 pages)
14 May 2010Director's details changed for Jean Aligorgi on 16 April 2010 (2 pages)
14 May 2010Director's details changed for Barbara Douglas on 16 April 2010 (2 pages)
14 May 2010Director's details changed for Blair Raymond Thorpe on 16 April 2010 (2 pages)
14 May 2010Director's details changed for Barbara Douglas on 16 April 2010 (2 pages)
11 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
11 February 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
6 May 2009Annual return made up to 16/04/09 (3 pages)
6 May 2009Annual return made up to 16/04/09 (3 pages)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
6 May 2008Annual return made up to 16/04/08 (3 pages)
6 May 2008Annual return made up to 16/04/08 (3 pages)
19 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
19 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
25 May 2007Annual return made up to 16/04/07 (5 pages)
25 May 2007Annual return made up to 16/04/07 (5 pages)
7 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
7 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
3 June 2006Annual return made up to 16/04/06
  • 363(288) ‐ Director resigned
(5 pages)
3 June 2006New director appointed (2 pages)
3 June 2006New director appointed (2 pages)
3 June 2006Annual return made up to 16/04/06
  • 363(288) ‐ Director resigned
(5 pages)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
23 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
23 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
9 June 2005Annual return made up to 16/04/05 (5 pages)
9 June 2005Annual return made up to 16/04/05 (5 pages)
13 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
13 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004Annual return made up to 16/04/04 (5 pages)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004Annual return made up to 16/04/04 (5 pages)
9 January 2004Registered office changed on 09/01/04 from: 25 high road willesden london NW10 2TE (1 page)
9 January 2004Registered office changed on 09/01/04 from: 25 high road willesden london NW10 2TE (1 page)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003New secretary appointed;new director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
29 April 2003Secretary resigned (1 page)
29 April 2003Secretary resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
16 April 2003Incorporation (13 pages)
16 April 2003Incorporation (13 pages)