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Company Information for 2 ST PAULS AVENUE LIMITED
2 ST. PAULS AVENUE, LONDON, NW2 5SU,
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Company Registration Number
 04610780 Private Limited Company
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Company Overview
About 2 St Pauls Avenue Ltd
2 ST PAULS AVENUE LIMITED was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Active". 2 St Pauls Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 2 ST PAULS AVENUE LIMITED | |
| Legal Registered Office | |
| 2 ST. PAULS AVENUE LONDON NW2 5SU Other companies in NW2 | |
Filing Information
| Company Number | 04610780 | |
|---|---|---|
| Company ID Number | 04610780 | |
| Date formed | 2002-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-05 11:17:19 |
| Companies House |
|
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Company Officers of 2 ST PAULS AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP ANTUNES DUARTE |
||
DANIEL DRAKE |
||
PHILIP ANTUNES DUARTE |
||
ALEX FRANGESKIDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART CLARK |
Company Secretary | ||
STUART CLARK |
Director | ||
CHRISTOPHER DUARTE |
Company Secretary | ||
CHRISTOPHER DUARTE |
Director | ||
EMMA LOUISE FRAY |
Director | ||
SAMANTHA KENWARD |
Company Secretary | ||
SAMANTHA KENWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Andreas Frangeskides on 2019-10-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC04 | Change of details for Mr Fadi Salaam as a person with significant control on 2020-06-03 | |
| CH01 | Director's details changed for Mr Timothy Charles Proctor on 2020-06-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS FRANGESKIDES on 2020-06-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM 2 2 st Paul's Avenue Flat 1 London England NW2 5SU United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 2 2, St Pauls Avenue, Flat 1, London NW2 5SU United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 2 st. Pauls Avenue a/O Flat 1 London NW2 5SU United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FADI SALAAM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FADI SALAAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTUNES DUARTE | |
| PSC07 | CESSATION OF PHILIP ANTUNES DUARTE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Timothy Charles Proctor as company secretary on 2019-08-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES PROCTOR | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES PROCTOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 2 st. Pauls Avenue Flat 3 London NW2 5SU England | |
| SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 3 | |
| CH01 | Director's details changed for Mr Alex Frangeskides on 2019-08-13 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANGESKIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRAKE | |
| PSC07 | CESSATION OF DANIEL DRAKE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Philip Antunes Duarte on 2019-06-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Andreas Frangeskides as company secretary on 2018-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Flat 2 2 st. Pauls Avenue London NW2 5SU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Daniel Drake on 2013-12-07 | |
| AP01 | DIRECTOR APPOINTED MR ALEX FRANGESKIDES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART CLARK | |
| AP03 | Appointment of Mr Philip Antunes Duarte as company secretary | |
| CH01 | Director's details changed for Philip Antunes Ouarte on 2013-10-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART CLARK on 2012-12-06 | |
| CH01 | Director's details changed for Stuart Clark on 2012-12-06 | |
| CH01 | Director's details changed for Stuart Clark on 2012-12-06 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUARTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DUARTE | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUARTE | |
| AP03 | SECRETARY APPOINTED STUART CLARK | |
| AP01 | DIRECTOR APPOINTED PHILIP ANTUNES OUARTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 26/04/2011 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE HOLLIES CHURCH LANGTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7SY | |
| 363a | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: CI-FSPG 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 2 ST PAULS AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 2 ST PAULS AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 ST PAULS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 ST PAULS AVENUE LIMITED
Intangible Assets
Patents
We have not found any records of 2 ST PAULS AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2 ST PAULS AVENUE LIMITED
Income
Government Income
We have not found government income sources for 2 ST PAULS AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 ST PAULS AVENUE LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 2 ST PAULS AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 ST PAULS AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2 ST PAULS AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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