Founded in 2002, 2 St Pauls Avenue, classified under reg no. 04610780 is an active company. Currently registered at 2 St. Pauls Avenue NW2 5SU, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Fadi S., Timothy P. and Alexander F.. In addition one secretary - Timothy P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 St. Pauls Avenue |
| Town | London |
| Post code | NW2 5SU |
| Country of origin | United Kingdom |
| Registration Number | 04610780 |
| Date of Incorporation | Fri, 6th Dec 2002 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 17 September 2019
Position: Secretary
Appointed: 15 August 2019
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 16 July 2013
The list of persons with significant control who own or have control over the company includes 6 names. As we found, there is Alexander F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Andreas F. This PSC owns 25-50% shares. Then there is Timothy P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alexander F.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% shares |
Andreas F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Timothy P.
| Notified on | 15 August 2019 |
| Nature of control: |
25-50% shares |
Fadi S.
| Notified on | 17 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
Daniel D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 941 | 3 429 | 4 661 | 6 336 | 5 675 | 4 296 | 5 068 | 4 349 | 5 657 | 7 036 |
| Net Assets Liabilities | 3 | 3 | 165 | 165 | 165 | |||||
| Tangible Fixed Assets | 10 165 | 10 165 | 10 165 | 10 165 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | ||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||||
| Creditors | 15 837 | 14 458 | 15 068 | 14 350 | 15 658 | 17 036 | ||||
| Fixed Assets | 10 165 | 10 165 | 10 165 | 10 166 | 10 166 | 10 165 | ||||
| Net Current Assets Liabilities | -10 162 | -10 162 | -10 162 | -10 162 | -10 162 | -10 162 | -10 000 | -10 001 | -10 001 | |
| Total Assets Less Current Liabilities | 3 | 3 | 165 | 165 | 165 | |||||
| Creditors Due Within One Year | 13 103 | 13 591 | 14 823 | 16 498 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 165 | 10 165 | 10 165 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (4 pages) |
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