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2 St. Quintin Avenue Limited

2 St. Quintin Avenue Limited is a dormant company incorporated on 20 October 2000 with the registered office located in London, Greater London. 2 St. Quintin Avenue Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
04093981
Private limited company
Age
25 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
62 Grants Close
London
NW7 1DE
England
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Banker • British • Lives in Italy • Born in Dec 1961
Director • Ceo • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Apr 1968
Director • Diplomat • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Turning Block Limited
Simon Mark Shaw is a mutual person.
Active
Fifty Technology Limited
Simon Mark Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Leslie Darren Warrington Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mr Jasper Hamilton Heber Thornton Appointed
1 Year 9 Months Ago on 24 Jan 2024
Ita Maude Wooler Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mr Simon Mark Shaw Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mr Federico Ceresole Appointed
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Mr Leslie Darren Warrington as a director on 24 January 2024
Submitted on 16 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jul 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Mar 2024
Appointment of Mr Jasper Hamilton Heber Thornton as a director on 24 January 2024
Submitted on 28 Jan 2024
Appointment of Mr Federico Ceresole as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Simon Mark Shaw as a director on 24 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Ita Maude Wooler as a director on 24 January 2024
Submitted on 25 Jan 2024
Micro company accounts made up to 29 September 2022
Submitted on 30 Jun 2023
Repayment History
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