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22 ST. PAULS AVENUE LIMITED

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22 ST. PAULS AVENUE LIMITED

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Key Data

Status

Active

Company No.

03012828

Incorporation date

23/01/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 27 Corringham Court, London NW11 7BYCopy
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Latest events (Record since 23/01/1995)
dot icon18/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon01/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/06/2021
Registered office address changed from Flat 3 22 st. Pauls Avenue London NW2 5SX to Flat 27 Corringham Court London NW11 7BY on 2021-06-01
View PDF (1 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon02/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon04/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon23/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2014
Appointment of Mr Daniel Lawrence Higgott as a director on 2014-08-19
View PDF (2 pages)
dot icon17/10/2014
Registered office address changed from 14 College Close Thame Oxfordshire OX9 2DQ to Flat 3 22 St. Pauls Avenue London NW2 5SX on 2014-10-17
View PDF (1 pages)
dot icon20/08/2014
Termination of appointment of James Stephen Tilley as a director on 2014-07-19
View PDF (1 pages)
dot icon20/08/2014
Termination of appointment of James Stephen Tilley as a secretary on 2014-07-19
View PDF (1 pages)
dot icon23/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Director's details changed for Seamus Grant on 2013-06-30
View PDF (2 pages)
dot icon23/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon20/02/2013
Director's details changed for Seamus Grant on 2012-06-15
View PDF (2 pages)
dot icon19/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Director's details changed for James Stephen Tilley on 2012-07-31
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Seamus Grant on 2012-06-15
View PDF (2 pages)
dot icon19/02/2013
Secretary's details changed for James Stephen Tilley on 2012-07-31
View PDF (1 pages)
dot icon19/02/2013
Registered office address changed from 32 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on 2013-02-19
View PDF (1 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon03/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2012
Director's details changed for Seamus Grant on 2011-12-10
View PDF (2 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon01/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon25/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for James Stephen Tilley on 2010-01-23
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Sheetal Patel on 2010-01-23
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Seamus Grant on 2010-01-23
View PDF (2 pages)
dot icon26/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon09/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/03/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon01/03/2008
Location of register of members
View PDF (1 pages)
dot icon06/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon06/03/2007
Registered office changed on 06/03/07 from: 22 saint pauls avenue london NW2 5SX
View PDF (1 pages)
dot icon21/02/2007
Return made up to 23/01/07; full list of members
View PDF (8 pages)
dot icon16/10/2006
New director appointed
View PDF (2 pages)
dot icon06/09/2006
Director resigned
View PDF (1 pages)
dot icon19/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon24/03/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon29/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/12/2005
Director resigned
View PDF (1 pages)
dot icon29/12/2005
New director appointed
View PDF (2 pages)
dot icon10/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon01/02/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon11/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon19/02/2004
Return made up to 23/01/04; full list of members
View PDF (7 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon09/02/2003
Return made up to 23/01/03; full list of members
View PDF (7 pages)
dot icon08/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon31/01/2002
Return made up to 23/01/02; full list of members
View PDF (8 pages)
dot icon08/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon24/08/2001
Director resigned
View PDF (1 pages)
dot icon24/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/02/2001
Return made up to 23/01/01; full list of members
View PDF (8 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon22/08/2000
Secretary resigned
View PDF (1 pages)
dot icon22/08/2000
New secretary appointed
View PDF (2 pages)
dot icon17/04/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon13/03/2000
Return made up to 23/01/00; full list of members
View PDF (8 pages)
dot icon13/09/1999
Secretary resigned
View PDF (1 pages)
dot icon13/09/1999
New secretary appointed
View PDF (2 pages)
dot icon08/08/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon24/02/1999
Return made up to 23/01/99; no change of members
View PDF (4 pages)
dot icon13/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
New director appointed
View PDF (2 pages)
dot icon13/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon12/02/1998
Return made up to 23/01/98; full list of members
View PDF (6 pages)
dot icon02/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/08/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon11/08/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/1997
Return made up to 23/01/97; no change of members
View PDF (4 pages)
dot icon20/05/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon27/02/1996
Return made up to 23/01/96; full list of members
View PDF (6 pages)
dot icon24/02/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon24/02/1995
Ad 25/01/95--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon26/01/1995
New director appointed
View PDF (0 pages)
dot icon26/01/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/01/1995
Registered office changed on 26/01/95 from: harben house harben parade finchley road london NW3 6LH
View PDF (0 pages)
dot icon23/01/1995
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
23/01/1995 - 23/01/1995
9278
Hallmark Registrars Limited
Nominee Director
23/01/1995 - 23/01/1995
8288
Horsey, Janice
Secretary
17/07/2000 - 13/07/2001
-
Horsey, Janice
Secretary
18/06/1997 - 01/09/1999
-
Parish, Rosemary Fiona
Secretary
01/09/1999 - 17/07/2000
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About 22 ST. PAULS AVENUE LIMITED

22 ST. PAULS AVENUE LIMITED is an(a) Active company incorporated on 23/01/1995 with the registered office located at Flat 27 Corringham Court, London NW11 7BY. There are currently 3 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 22 ST. PAULS AVENUE LIMITED?

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22 ST. PAULS AVENUE LIMITED is currently Active. It was registered on 23/01/1995 .

Where is 22 ST. PAULS AVENUE LIMITED located?

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22 ST. PAULS AVENUE LIMITED is registered at Flat 27 Corringham Court, London NW11 7BY.

What does 22 ST. PAULS AVENUE LIMITED do?

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

What is the latest filing for 22 ST. PAULS AVENUE LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-23 with no updates.