2 ST. QUINTIN AVENUE LIMITED
Non-Trading
General Information
NAME
2 ST. QUINTIN AVENUE LIMITED
COMPANY NUMBER
04093981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 1DE
62 Grants Close
LONDON
NW7 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Jasper Hamilton Heber Thornton (931865270) Appointed |
Credit Risk Overview
Want to learn more about 2 ST. QUINTIN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 ST. QUINTIN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 ST. QUINTIN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Jasper Hamilton Heber Thornton (931865270) Appointed |
| 29/01/2024 | Ita Maude Wooler (926489199) has left the board |
| 29/01/2024 | New Board Member Federico Ceresole (931858129) Appointed |
| 29/01/2024 | New Board Member Simon Mark Shaw (917012975) Appointed |
| 06/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Philip David Parker (915543324) has left the board |
| 28/03/2023 | Rosanna Emily Bossom (922074184) has left the board |
| 19/12/2022 | New Company Secretary Edelle Carr (930334500) Appointed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Ita Maude Wooler (926489199) Appointed |
| 29/06/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Judith Ellen Ruff (907265219) has left the board |
| 20/06/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Rosanna Emily Bossom (922074184) Appointed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | Gary Gordon Duncan (918583808) has left the board |
| 03/07/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Gary Gordon Duncan (918583808) Appointed |
| 19/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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