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59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED

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59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02688871

Incorporation date

19/02/1992

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Flat 67 98 Camley Street, London N1C 4EFCopy
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Latest events (Record since 19/02/1992)
dot icon23/10/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon26/11/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon26/11/2024
Registered office address changed from C/O Sean Williams 10 Tavistock Place London WC1H 9rd to Flat 67 98 Camley Street London N1C 4EF on 2024-11-26
View PDF (1 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon24/10/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon27/10/2020
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon23/10/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon22/10/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon19/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon24/10/2016
Micro company accounts made up to 2016-02-28
View PDF (2 pages)
dot icon19/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon02/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Appointment of Mr Sean Williams as a secretary
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Marianne Von Husen as a director
View PDF (1 pages)
dot icon19/02/2012
Termination of appointment of Marianne Von Husen as a secretary
View PDF (1 pages)
dot icon12/02/2012
Registered office address changed from 59 St Pauls Ave London Nw2 on 2012-02-12
View PDF (1 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon26/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2010-02-28
View PDF (6 pages)
dot icon17/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2010
Director's details changed for Marianne Adelheid Von Husen on 2010-02-19
View PDF (2 pages)
dot icon17/04/2010
Director's details changed for Zoe Frances Cunningham on 2010-02-19
View PDF (2 pages)
dot icon17/04/2010
Director's details changed for Robert Malcolm Aitken on 2010-02-19
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2009-02-19 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon27/03/2009
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon22/10/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon18/10/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon18/05/2007
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon18/05/2007
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon18/05/2007
Return made up to 19/02/03; full list of members
View PDF (8 pages)
dot icon18/05/2007
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2003-02-28
View PDF (2 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2004-02-28
View PDF (2 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2002-02-28
View PDF (2 pages)
dot icon16/05/2007
Restoration by order of the court
View PDF (3 pages)
dot icon25/11/2003
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/08/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon19/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon28/12/2001
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (1 pages)
dot icon26/02/2001
Return made up to 19/02/01; full list of members
View PDF (7 pages)
dot icon02/01/2001
Accounts for a dormant company made up to 2000-02-28
View PDF (1 pages)
dot icon16/03/2000
Return made up to 19/02/00; full list of members
View PDF (7 pages)
dot icon16/03/2000
Director resigned
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon04/01/2000
Accounts for a dormant company made up to 1999-02-28
View PDF (1 pages)
dot icon11/03/1999
Return made up to 19/02/99; full list of members
View PDF (6 pages)
dot icon28/10/1998
Accounts for a dormant company made up to 1998-02-28
View PDF (1 pages)
dot icon12/02/1998
Return made up to 19/02/98; full list of members
View PDF (6 pages)
dot icon02/12/1997
Accounts for a dormant company made up to 1997-02-28
View PDF (1 pages)
dot icon20/08/1997
Director resigned
View PDF (1 pages)
dot icon25/02/1997
Return made up to 19/02/97; no change of members
View PDF (4 pages)
dot icon25/02/1997
Resolutions
View PDF (1 pages)
dot icon25/02/1997
Resolutions
View PDF (0 pages)
dot icon13/11/1996
Accounts for a dormant company made up to 1996-02-28
View PDF (1 pages)
dot icon28/02/1996
Return made up to 19/02/96; full list of members
View PDF (6 pages)
dot icon09/11/1995
Accounts for a dormant company made up to 1995-02-28
View PDF (1 pages)
dot icon28/02/1995
Resolutions
View PDF (0 pages)
dot icon28/02/1995
Resolutions
View PDF (0 pages)
dot icon28/02/1995
Return made up to 19/02/95; no change of members
View PDF (0 pages)
dot icon28/01/1995
Accounts for a dormant company made up to 1994-02-28
View PDF (0 pages)
dot icon22/02/1994
Return made up to 19/02/94; no change of members
View PDF (0 pages)
dot icon16/12/1993
Accounts for a dormant company made up to 1993-02-28
View PDF (0 pages)
dot icon18/04/1993
Ad 05/04/93--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon18/04/1993
Resolutions
View PDF (0 pages)
dot icon18/04/1993
Resolutions
View PDF (0 pages)
dot icon18/04/1993
Resolutions
View PDF (0 pages)
dot icon18/04/1993
Resolutions
View PDF (0 pages)
dot icon18/04/1993
Return made up to 19/02/93; full list of members
View PDF (0 pages)
dot icon17/03/1992
New director appointed
View PDF (0 pages)
dot icon17/03/1992
New director appointed
View PDF (0 pages)
dot icon12/03/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon12/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/02/1992
Incorporation
View PDF (0 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Zoe Frances
Director
18/12/2001 - Present
16
Williams, Sean
Secretary
18/02/2012 - Present
-
Aitken, Robert Malcolm
Director
28/10/1999 - Present
-

Persons with Significant Control

1
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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 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED

59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/02/1992 with the registered office located at Flat 67 98 Camley Street, London N1C 4EF. 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 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED?

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59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/02/1992 .

Where is 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED located?

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59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED is registered at Flat 67 98 Camley Street, London N1C 4EF.

What does 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED do?

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59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 59 ST PAULS AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/10/2025: Micro company accounts made up to 2025-02-28.