45 ST PAULS AVENUE LIMITED

Key Data

Status

Active

Company No.

02449658

Incorporation date

05/12/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

20/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

16/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/04/2021

Notification of Charlie Lahyani as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Charlie Lahyani as a director on 2021-04-01

View PDF (2 pages)

19/03/2021

Appointment of Ms Julie Anne Arrowsmith as a secretary on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Christopher Ian Jackson as a director on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Christopher Ian Jackson as a secretary on 2021-03-19

View PDF (1 pages)

19/03/2021

Cessation of Christopher Ian Jackson as a person with significant control on 2021-03-19

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mrs Tracey Anne Duncan as a director on 2018-06-12

View PDF (2 pages)

17/12/2018

Appointment of Mr James Anthony Duncan as a director on 2018-06-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Alex Robertson Nutton as a director on 2018-06-12

View PDF (1 pages)

14/12/2018

Cessation of Alex Robertson Nutton as a person with significant control on 2018-06-12

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

20/09/2016

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

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

22/09/2015

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

View PDF (5 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

08/09/2014

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

View PDF (4 pages)

14/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Mr Alex Robertson Nutton as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Jeremiah Tatchley as a director

View PDF (1 pages)

23/09/2013

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

View PDF (4 pages)

04/02/2013

Appointment of Mr Christopher Ian Jackson as a secretary

View PDF (1 pages)

03/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (5 pages)

29/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

28/09/2011

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

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for Christopher Ian Jackson on 2011-01-01

View PDF (2 pages)

02/02/2011

Director's details changed for Jeremiah Daniel Tatchley on 2011-01-01

View PDF (2 pages)

02/02/2011

Director's details changed for Julie Anne Arrowsmith on 2010-01-05

View PDF (2 pages)

23/09/2010

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

View PDF (7 pages)

25/08/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-01-11

View PDF (14 pages)

23/04/2010

Termination of appointment of Julie Arrowsmith as a secretary

View PDF (1 pages)

23/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

15/01/2009

Appointment terminated director claire tatchley

View PDF (1 pages)

15/01/2009

Appointment terminated director finian redican

View PDF (1 pages)

15/01/2009

Appointment terminated director clodagh redican

View PDF (1 pages)

15/01/2009

Director appointed christopher ian jackson

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

18/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/12/2006

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

View PDF (8 pages)

07/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

03/02/2006

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

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/01/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

26/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

24/01/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

22/11/2003

New director appointed

View PDF (2 pages)

22/11/2003

New director appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (9 pages)

02/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

18/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

17/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

13/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

02/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

21/07/1999

Director resigned

View PDF (1 pages)

07/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

13/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

27/01/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

05/02/1996

New secretary appointed

View PDF (1 pages)

05/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

06/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (4 pages)

04/01/1995

Return made up to 05/12/94; no change of members

View PDF (0 pages)

17/06/1994

Accounts for a small company made up to 1993-11-30

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21/12/1993

Return made up to 05/12/93; no change of members

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15/06/1993

Accounts for a small company made up to 1992-11-30

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24/12/1992

Return made up to 05/12/92; full list of members

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16/02/1992

Accounts for a small company made up to 1991-11-30

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14/01/1992

Return made up to 05/12/91; full list of members

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27/07/1991

Accounts for a small company made up to 1990-11-30

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17/04/1991

Director resigned;new director appointed

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12/03/1991

Return made up to 31/12/90; full list of members

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12/03/1991

New director appointed

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10/12/1990

Ad 15/11/90--------- £ si 3@1=3 £ ic 2/5

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24/05/1990

Accounting reference date notified as 30/11

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15/12/1989

Secretary resigned;new secretary appointed

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15/12/1989

Director resigned;new director appointed

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15/12/1989

Registered office changed on 15/12/89 from: 9 deans gardens st. Albans herts AL4 9LS

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05/12/1989

Incorporation

View PDF (13 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

11/01/2027

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
0
3.07K
-
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
Mr Charlie Lahyani	Director	01/04/2021 - Present	-
Mr Christopher Ian Jackson	Director	10/01/2009 - 19/03/2021	-
Ms Julie Anne Arrowsmith	Director	07/06/2000 - Present	-
Mr Alex Robertson Nutton	Director	18/11/2013 - 12/06/2018	-
Caine, Lila	Director	19/02/1996 - 17/06/1999	1

Persons with Significant Control

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

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Description

About 45 ST PAULS AVENUE LIMITED

45 ST PAULS AVENUE LIMITED is an(a) Active company incorporated on 05/12/1989 with the registered office located at 45 St Pauls Avenue, London, NW2 5SY. There are currently 5 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 45 ST PAULS AVENUE LIMITED?

45 ST PAULS AVENUE LIMITED is currently Active. It was registered on 05/12/1989 .

Where is 45 ST PAULS AVENUE LIMITED located?

45 ST PAULS AVENUE LIMITED is registered at 45 St Pauls Avenue, London, NW2 5SY.

What does 45 ST PAULS AVENUE LIMITED do?

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

What is the latest filing for 45 ST PAULS AVENUE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-11 with updates.