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89 St Paul's Avenue Limited

89 St Paul's Avenue Limited is a dormant company incorporated on 5 June 2003 with the registered office located in London, Greater London. 89 St Paul's Avenue Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04788810
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 5 Jun ⟶ 4 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 4 June 2026
Due by 4 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
P. PASSMORE
89 St. Pauls Avenue
London
NW2 5UB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
5
Peter Jonathan Passmore
Director • Secretary • Retired • British • Lives in England • Born in Sep 1959
Nelly Canivet
Director • PSC • Admin Clerk Retired • British • Lives in England • Born in Aug 1944
Mr Keith Whelan
PSC • Director • Irish • Lives in England • Born in Oct 1972 • Banker
Robert Simon Brand
Secretary • British
Mr Peter Jonathan Passmore
PSC • British • Lives in England • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Bridging Finance Limited
Robert Simon Brand is a mutual person.
Active
Tamlight Limited
Keith Whelan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jun 2025
For period 4 Jun ⟶ 4 Jun 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Peter Passmore Details Changed
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Robert Simon Brand Resigned
5 Months Ago on 4 Jun 2025
Mr Peter Jonathan Passmore Appointed
5 Months Ago on 4 Jun 2025
Nelly Canivet (PSC) Appointed
9 Years Ago on 6 Apr 2016
Owen Anthony Canivet (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Keith Whelan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Maria Sarcina (PSC) Appointed
9 Years Ago on 6 Apr 2016
Peter Jonathan Passmore (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Nelly Canivet as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Notification of Owen Anthony Canivet as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Change of details for Mr Keith Whelan as a person with significant control on 6 April 2016
Submitted on 15 Aug 2025
Director's details changed for Peter Passmore on 14 August 2025
Submitted on 14 Aug 2025
Notification of Maria Sarcina as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Notification of Peter Jonathan Passmore as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mr Peter Jonathan Passmore as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Robert Simon Brand as a secretary on 4 June 2025
Submitted on 4 Jun 2025
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Repayment History
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