45 St Pauls Avenue Limited

General information

Name:

45 St Pauls Avenue Ltd

Office Address:

45 St Pauls Avenue London NW2 5SY

Number: 02449658

Incorporation date: 1989-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 St Pauls Avenue came into being in 1989 as a company enlisted under no 02449658, located at NW2 5SY Neasden at 45 St Pauls Avenue. This firm has been in business for thirty five years and its last known state is active. The firm's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 45 St Pauls Avenue Ltd reported its latest accounts for the financial year up to 2021/12/31. Its most recent annual confirmation statement was released on 2023/01/11.

There seems to be a number of four directors leading this particular limited company at the current moment, including Charlie L., James D., Tracey D. and Julie A. who have been carrying out the directors assignments since 2021. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Julie A. as a secretary since 2021.

Executives who have control over the firm are as follows: Charlie L. owns 1/2 or less of company shares. Julie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charlie L.

Role: Director

Appointed: 01 April 2021

Latest update: 3 February 2024

Julie A.

Role: Secretary

Appointed: 19 March 2021

Latest update: 3 February 2024

James D.

Role: Director

Appointed: 12 June 2018

Latest update: 3 February 2024

Tracey D.

Role: Director

Appointed: 12 June 2018

Latest update: 3 February 2024

Julie A.

Role: Director

Appointed: 07 June 2000

Latest update: 3 February 2024

People with significant control

Charlie L.
Notified on 1 April 2021
Nature of control:
1/2 or less of shares
Julie A.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 30 June 2016
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex N.
Notified on 30 June 2016
Ceased on 12 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
Company Age

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