65 St Paul's Avenue Limited in London - NW2 5TG

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65 St Paul's Avenue Limited

Founded in 2005, 65 St Paul's Avenue, classified under reg no. 05371876 is an active company. Currently registered at 65a St Pauls Avenue NW2 5TG, the company has been in the business for 19 years. Its financial year was closed on Thursday 22nd February and its latest financial statement was filed on Wed, 22nd Feb 2023.

At present there are 2 directors in the the firm, namely Damien C. and Jennifer C.. In addition one secretary - Jennifer C. - is with the company. As of 26 April 2024, there was 1 ex director - Karen T.. There were no ex secretaries.

65 St Paul's Avenue Limited Address / Contact

Office Address	65a St Pauls Avenue
Office Address2	London
Town
Post code	NW2 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371876
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Dormant Company
Industry	Residents property management
End of financial Year	22nd February
Company age	19 years old
Account next due date	Fri, 22nd Nov 2024 (210 days left)
Account last made up date	Wed, 22nd Feb 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Damien C.

Position: Director

Appointed: 01 December 2020

Jennifer C.

Position: Director

Appointed: 22 February 2005

Jennifer C.

Position: Secretary

Appointed: 22 February 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Karen T.

Position: Director

Appointed: 22 February 2005

Resigned: 26 November 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Damien C. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jennifer C. This PSC and has 25-50% voting rights. The third one is Karen T., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Damien C.

Notified on	1 December 2020
Nature of control:	25-50% voting rights

Jennifer C.

Notified on	30 June 2016
Nature of control:	25-50% voting rights

Karen T.

Notified on	30 June 2016
Ceased on	26 November 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 22nd Feb 2023 filed on: 27th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 22nd Feb 2023 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 22nd Feb 2022 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 22nd Feb 2021 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Thu, 26th Nov 2020 - the day director's appointment was terminated filed on: 7th, December 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 22nd Feb 2020 filed on: 26th, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 22nd Feb 2019 filed on: 8th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 22nd Feb 2018 filed on: 21st, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 22nd Feb 2017 filed on: 13th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 22nd Feb 2016 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2016, no shareholders list filed on: 27th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 22nd Feb 2015 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015, no shareholders list filed on: 15th, March 2015	annual return	Free Download (4 pages)
CH01	On Tue, 22nd Apr 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 22nd Feb 2014 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014, no shareholders list filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 22nd Feb 2013 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013, no shareholders list filed on: 23rd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 22nd Feb 2012 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012, no shareholders list filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 22nd Feb 2011 filed on: 25th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011, no shareholders list filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 22nd Feb 2010 filed on: 26th, March 2010	accounts	Free Download (3 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010, no shareholders list filed on: 23rd, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 22nd Feb 2009 filed on: 17th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 22nd Feb 2008 filed on: 27th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 22nd Feb 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 22nd Feb 2007 filed on: 17th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 22nd Feb 2006 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 22nd Feb 2006 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 22/02/06 filed on: 22nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 22/02/06 filed on: 22nd, November 2006	accounts	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (4 pages)
363(288)	Wed, 15th Mar 2006 Annual return (Registered office changed on 15/03/06)	annual return
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006	resolution	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 29/06/05 from: 25 high road willesden green london NW10 2TE filed on: 29th, June 2005	address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 25 high road willesden green london NW10 2TE filed on: 29th, June 2005	address	Free Download (1 page)
288a	On Sat, 9th Apr 2005 New director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
288a	On Sat, 9th Apr 2005 New director appointed filed on: 9th, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005	incorporation	Free Download (13 pages)

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