45 St Pauls Avenue Limited,
45 St Pauls Avenue Limited is a private limited company. Located at 45 St Pauls Avenue, London, the aforementioned 34 years old company was incorporated on 1989-12-05 and is officially classified as "residents property management" (Standard Industrial Classification: 98000).4 directors can be found in this firm: Charlie L. (appointed on 01 April 2021), James D. (appointed on 12 June 2018), Tracey D. (appointed on 12 June 2018). As for the secretaries (1 in total), we can name: Julie A. (appointed on 19 March 2021).
| About | |
|---|---|
| Name: 45 St Pauls Avenue Limited | |
| Number: 02449658 | |
| Incorporation date: 1989-12-05 | |
| End of financial year: 31 December |
| Address: |
45 St Pauls Avenue London NW2 5SY |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Charlie L.
1 April 2021
| Nature of control: |
25-50% shares |
Julie A.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
30 June 2016 - 19 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex N.
30 June 2016 - 12 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,347 | 5,054 | 6,585 | 5,898 | 3,192 | 3,363 | 1,881 | 2,890 | 3,671 | 3,115 | 3,267 | 4,765 |
| Fixed Assets | 2,000 | 2,000 | 2,000 | - | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 |
| Total Assets Less Current Liabilities | 5,577 | 6,524 | 8,055 | 7,333 | 4,627 | 6,023 | 3,316 | 4,325 | 5,106 | 5,106 | 4,702 | - |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,068 | 3,068 | 3,068 | 3,068 | 3,068 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - |
The deadline for 45 St Pauls Avenue Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was sent on 2023-01-11. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Charlie L. that has 1/2 or less of shares. Julie A. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, December 2023 | accounts |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Albireo Nine Limited (0.04 mile) | |
| Bambino Daycare Limited (0.05 mile) | |
| Finchley Sushi Ltd (0.06 mile) | |
| Tiba Ltd (0.07 mile) |
| Longworth & Spencer Rtm Company Limited (0.05 mile) | |
| Paddockwood Sushi Ltd (0.06 mile) | |
| 31 And 31a Dean Road, London Nw2 5ab Freehold Limited (0.07 mile) | |
| 47 Riffel Road Limited (0.08 mile) |