22 St. Pauls Avenue Limited in Corringham Court LONDON - NW11 7BY

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22 St. Pauls Avenue Limited LONDON

Founded in 1995, 22 St. Pauls Avenue, classified under reg no. 03012828 is an active company. Currently registered at Flat 27 NW11 7BY, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Daniel H., Sheetal T. and Seamus G.. Of them, Seamus G. has been with the company the longest, being appointed on 23 June 2005 and Daniel H. has been with the company for the least time - from 19 August 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22 St. Pauls Avenue Limited Address / Contact

Office Address	Flat 27
Office Address2	Corringham Court
Town	London
Post code	NW11 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012828
Date of Incorporation	Mon, 23rd Jan 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Daniel H.

Position: Director

Appointed: 19 August 2014

Sheetal T.

Position: Director

Appointed: 07 July 2006

Seamus G.

Position: Director

Appointed: 23 June 2005

James T.

Position: Director

Appointed: 13 July 2001

Resigned: 19 July 2014

James T.

Position: Secretary

Appointed: 13 July 2001

Resigned: 19 July 2014

Charlotte A.

Position: Director

Appointed: 15 December 2000

Resigned: 07 July 2006

Janice H.

Position: Secretary

Appointed: 17 July 2000

Resigned: 13 July 2001

Rosemary P.

Position: Secretary

Appointed: 01 September 1999

Resigned: 17 July 2000

John E.

Position: Director

Appointed: 06 September 1998

Resigned: 23 June 2005

Janice H.

Position: Secretary

Appointed: 18 June 1997

Resigned: 01 September 1999

Janice H.

Position: Director

Appointed: 18 June 1997

Resigned: 13 July 2001

Julia H.

Position: Director

Appointed: 23 January 1995

Resigned: 18 June 1997

Rosemary P.

Position: Director

Appointed: 23 January 1995

Resigned: 15 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 January 1995

Resigned: 23 January 1995

Elizabeth E.

Position: Director

Appointed: 23 January 1995

Resigned: 06 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1995

Resigned: 23 January 1995

Julia H.

Position: Secretary

Appointed: 23 January 1995

Resigned: 18 June 1997

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Daniel H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sheetal P. This PSC owns 25-50% shares. Then there is Seamus G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Daniel H.

Notified on	22 January 2017
Nature of control:	25-50% shares

Sheetal P.

Notified on	22 January 2017
Nature of control:	25-50% shares

Seamus G.

Notified on	22 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-04: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-23: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 12th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, March 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-02-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, July 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-01 (Director's particulars changed)	annual return
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-01 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, June 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-19 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-01-31 (Registered office changed on 31/01/02)	annual return
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-01-31 (Registered office changed on 31/01/02)	annual return
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 8th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 8th, November 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-02-26 (Director's particulars changed)	annual return
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, April 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, August 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-02-24 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-24 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-12 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 11th, August 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-03-03 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-03 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, May 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, February 1995	accounts

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