| Company Name | 22 Northumberland Avenue Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05459958 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005 (15 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (1 year, 11 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 | Dr Phyllis Aline Santamaria |
|---|---|
| Date of Birth | July 1943 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Consultant In Education |
| Country of Residence | England |
| Correspondence Address | Suite 7 22 Northumberland Avenue London WC2N 5AP |
| Director Name | Mr John Edward Cambridge |
|---|---|
| Date of Birth | October 1955 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(8 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 14 August 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 22 Northumberland Avenue London WC2N 5AP |
| Director Name | Mr Timothy Derrick Straker |
|---|---|
| Date of Birth | May 1955 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(8 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 14 August 2018) |
| Role | Queen'S Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat2 22 Northumberland Avenue London WC2N 5AP |
| Director Name | Mr Hendrik Rinke De Jong |
|---|---|
| Date of Birth | March 1971 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 22 Northumberland Avenue London WC2N 5AP |
| Secretary Name | Dr Phyllis Aline Santamaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Role | Consultant In Education |
| Country of Residence | England |
| Correspondence Address | Suite 7 22 Northumberland Avenue London WC2N 5AP |
| Secretary Name | Roger James Southam |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(5 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | 16th Tower Building 11 York Road London SE1 7NX |
| Secretary Name | Mr Roger Southam |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 January 2012) |
| Role | Company Director |
| Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Trinity Nominees (1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2012(6 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 November 2012) |
| Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Location
| Registered Address | 22 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Janis Gjelseth & John Cambridge & Claire Ho & K.p. Ho & Brian Dobson & Hendrik De Jong & Paul Butler & Dr Phyllis Aline Santamaria & James Bainbridge & Timothy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 9 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 30 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 June 2014 | Termination of appointment of Hendrik De Jong as a director (1 page) |
| 11 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 March 2014 | Appointment of Mr John Edward Cambridge as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Timothy Derrick Straker as a director (2 pages) |
| 17 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 17 July 2013 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 July 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 25 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 7 February 2012 | Termination of appointment of Roger Southam as a secretary (1 page) |
| 7 February 2012 | Appointment of Trinity Nominees (1) Limited as a secretary (3 pages) |
| 7 February 2012 | Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX on 7 February 2012 (2 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Termination of appointment of Roger Southam as a secretary (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 July 2010 | Appointment of Mr Roger Southam as a secretary (3 pages) |
| 22 July 2010 | Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 22 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Registered office address changed from Suite 7 22 Northumberland Avenue London WC2N 5AP on 20 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Hendrik Rinke De Jong on 1 October 2009 (2 pages) |
| 19 July 2010 | Appointment of Mr Roger Southam as a secretary (1 page) |
| 19 July 2010 | Director's details changed for Hendrik Rinke De Jong on 1 October 2009 (2 pages) |
| 19 July 2010 | Termination of appointment of Phyllis Santamaria as a secretary (1 page) |
| 2 March 2010 | Previous accounting period extended from 31 May 2009 to 31 August 2009 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 13 June 2008 | Return made up to 23/05/08; full list of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 July 2007 | Return made up to 23/05/07; full list of members (4 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 22 northumberland avenue london WC2N 5AP (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 23/05/06; full list of members (4 pages) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 2 June 2005 | New secretary appointed (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Incorporation (20 pages) |