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Home > England & Wales Companies > 89 ST PAUL'S AVENUE LIMITED
Company Information for

89 ST PAUL'S AVENUE LIMITED

P. PASSMORE, 89 ST. PAULS AVENUE, LONDON, NW2 5UB,
Company Registration Number
04788810
Private Limited Company
Active

Company Overview

About 89 St Paul's Avenue Ltd
89 ST PAUL'S AVENUE LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". 89 St Paul's Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
89 ST PAUL'S AVENUE LIMITED
 
Legal Registered Office
P. PASSMORE
89 ST. PAULS AVENUE
LONDON
NW2 5UB
Other companies in W1U
 
Filing Information
Company Number 04788810
Company ID Number 04788810
Date formed 2003-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/06/2023
Account next due 04/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 19:02:25
Primary Source:Companies House
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Company Officers of 89 ST PAUL'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SIMON BRAND
Company Secretary 2003-06-05
NELLY CANIVET
Director 2008-07-10
PETER PASSMORE
Director 2003-07-24
KEITH WHELAN
Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
AVIKAM YOSEPHON
Director 2003-07-24 2008-07-10
ALISON RUTH COPELAND
Director 2003-06-05 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SIMON BRAND BESPOKE BRIDGING FINANCE LIMITED Company Secretary 2002-08-09 CURRENT 1988-08-01 Active
KEITH WHELAN THETA TRADING SYSTEMS LIMITED Director 2018-05-03 CURRENT 2018-04-30 Active
KEITH WHELAN TAMLIGHT LIMITED Director 2004-11-23 CURRENT 1990-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/23
2022-06-06CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/22
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-03AA01Current accounting period shortened from 30/06/20 TO 04/06/20
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-05AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 17 Bentinck Street London W1U 2ES
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-19AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0105/06/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0105/06/13 ANNUAL RETURN FULL LIST
2012-07-06AR0105/06/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/11
2011-06-24AR0105/06/11 ANNUAL RETURN FULL LIST
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PASSMORE / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NELLY CANIVET / 01/10/2009
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-07363aReturn made up to 05/06/09; full list of members
2009-06-07288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH WHELAN / 01/07/2008
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-04288aDIRECTOR APPOINTED NELLY CANIVET
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR AVIKAM YOSEPHON
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-10363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-14363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-04363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-11-0288(2)RAD 07/08/03--------- £ SI 1@1=1 £ IC 2/3
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288bDIRECTOR RESIGNED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-06-05NEWINCINCORPORATION 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 89 ST PAUL'S AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 89 ST PAUL'S 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
89 ST PAUL'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-04
Annual Accounts
2021-06-04
Annual Accounts
2022-06-04

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 89 ST PAUL'S AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 89 ST PAUL'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 ST PAUL'S AVENUE LIMITED
Trademarks
We have not found any records of 89 ST PAUL'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 ST PAUL'S 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 89 ST PAUL'S 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 89 ST PAUL'S 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 89 ST PAUL'S 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 89 ST PAUL'S 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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