2 ST PAULS AVENUE LIMITED

Key Data

Status

Active

Company No.

04610780

Incorporation date

06/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

08/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

09/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

09/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

18/01/2021

Termination of appointment of Andreas Frangeskides as a secretary on 2019-10-01

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/06/2020

Change of details for Mr Timothy Charles Proctor as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Change of details for Mr Alexander Frangeskides as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Fadi Salaam on 2020-06-03

View PDF (2 pages)

03/06/2020

Change of details for Mr Fadi Salaam as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Timothy Charles Proctor on 2020-06-03

View PDF (2 pages)

03/06/2020

Secretary's details changed for Mr Timothy Charles Proctor on 2020-06-03

View PDF (1 pages)

03/06/2020

Director's details changed for Mr Fadi Salaam on 2020-06-03

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Timothy Charles Proctor on 2020-06-03

View PDF (2 pages)

03/06/2020

Secretary's details changed for Mr Andreas Frangeskides on 2020-06-03

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

06/12/2019

Registered office address changed from 2 2 st Paul's Avenue Flat 1 London England NW2 5SU United Kingdom to 2 st. Pauls Avenue London NW2 5SU on 2019-12-06

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/09/2019

Registered office address changed from 2 2, St Pauls Avenue, Flat 1, London NW2 5SU United Kingdom to 2 2 st Paul's Avenue Flat 1 London England NW2 5SU on 2019-09-20

View PDF (1 pages)

18/09/2019

Registered office address changed from 2 Flat 1 st. Pauls Avenue London NW2 5SU England to 2 2, St Pauls Avenue, Flat 1, London NW2 5SU on 2019-09-18

View PDF (1 pages)

18/09/2019

Registered office address changed from 2 st. Pauls Avenue a/O Flat 1 London NW2 5SU United Kingdom to 2 Flat 1 st. Pauls Avenue London NW2 5SU on 2019-09-18

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

17/09/2019

Appointment of Mr Fadi Salaam as a director on 2019-09-17

View PDF (2 pages)

17/09/2019

Notification of Fadi Salaam as a person with significant control on 2019-09-17

View PDF (2 pages)

17/09/2019

Termination of appointment of Philip Antunes Duarte as a director on 2019-09-17

View PDF (1 pages)

17/09/2019

Cessation of Philip Antunes Duarte as a person with significant control on 2019-09-17

View PDF (1 pages)

15/08/2019

Appointment of Mr Timothy Charles Proctor as a secretary on 2019-08-15

View PDF (2 pages)

15/08/2019

Notification of Timothy Charles Proctor as a person with significant control on 2019-08-15

View PDF (2 pages)

14/08/2019

Appointment of Mr Timothy Charles Proctor as a director on 2019-08-13

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

13/08/2019

Registered office address changed from 2 st. Pauls Avenue Flat 3 London NW2 5SU England to 2 st. Pauls Avenue a/O Flat 1 London NW2 5SU on 2019-08-13

View PDF (1 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

13/08/2019

Director's details changed for Mr Alex Frangeskides on 2019-08-13

View PDF (2 pages)

13/08/2019

Notification of Alexander Frangeskides as a person with significant control on 2019-08-13

View PDF (2 pages)

13/08/2019

Termination of appointment of Daniel Drake as a director on 2019-07-01

View PDF (1 pages)

13/08/2019

Cessation of Daniel Drake as a person with significant control on 2019-07-01

View PDF (1 pages)

17/06/2019

Termination of appointment of Philip Antunes Duarte as a secretary on 2019-06-17

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Mr Andreas Frangeskides as a secretary on 2018-12-01

View PDF (2 pages)

06/11/2018

Registered office address changed from Flat 2 2 st. Pauls Avenue London NW2 5SU to 2 st. Pauls Avenue Flat 3 London NW2 5SU on 2018-11-06

View PDF (1 pages)

30/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (8 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

07/12/2013

Director's details changed for Daniel Drake on 2013-12-07

View PDF (2 pages)

12/10/2013

Appointment of Mr Alex Frangeskides as a director

View PDF (2 pages)

12/10/2013

Termination of appointment of Stuart Clark as a secretary

View PDF (1 pages)

12/10/2013

Appointment of Mr Philip Antunes Duarte as a secretary

View PDF (1 pages)

05/10/2013

Director's details changed for Philip Antunes Ouarte on 2013-10-05

View PDF (2 pages)

05/10/2013

Termination of appointment of Stuart Clark as a director

View PDF (1 pages)

15/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

02/01/2013

Secretary's details changed for Stuart Clark on 2012-12-06

View PDF (2 pages)

02/01/2013

Director's details changed for Stuart Clark on 2012-12-06

View PDF (2 pages)

12/12/2012

Director's details changed for Stuart Clark on 2012-12-06

View PDF (3 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/01/2012

Termination of appointment of Christopher Duarte as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Christopher Duarte as a secretary

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

16/06/2011

Termination of appointment of Christopher Duarte as a director

View PDF (1 pages)

08/06/2011

Appointment of Stuart Clark as a secretary

View PDF (3 pages)

07/06/2011

Appointment of Philip Antunes Ouarte as a director

View PDF (3 pages)

07/06/2011

Director's details changed for Stuart Clark on 2011-04-26

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

06/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/04/2009

Registered office changed on 22/04/2009 from the hollies church langton market harborough leicestershire LE16 7SY

View PDF (1 pages)

09/04/2009

Return made up to 06/12/08; no change of members

View PDF (3 pages)

09/04/2009

Return made up to 06/12/07; no change of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/08/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Return made up to 06/12/05; full list of members

View PDF (8 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

29/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

10/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

23/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Registered office changed on 14/07/03 from: ci-fspg 21 bedford square london WC1B 3HH

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
165.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/2002 - 06/12/2002	99600
Mr Timothy Charles Proctor	Director	13/08/2019 - Present	2
Mr Alexander Frangeskides	Director	16/07/2013 - Present	-
Mr Daniel Drake	Director	08/08/2005 - 01/07/2019	-
Mr Fadi Salaam	Director	17/09/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2 ST PAULS AVENUE LIMITED

2 ST PAULS AVENUE LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at 2 St. Pauls Avenue, London NW2 5SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ST PAULS AVENUE LIMITED?

2 ST PAULS AVENUE LIMITED is currently Active. It was registered on 06/12/2002 .

Where is 2 ST PAULS AVENUE LIMITED located?

2 ST PAULS AVENUE LIMITED is registered at 2 St. Pauls Avenue, London NW2 5SU.

What does 2 ST PAULS AVENUE LIMITED do?

2 ST PAULS AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 ST PAULS AVENUE LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-06 with no updates.