ST. QUENTIN AVENUE LIMITED
Overview
Company Name | ST. QUENTIN AVENUE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | NI051924 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ST. QUENTIN AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. QUENTIN AVENUE LIMITED located?
Registered Office Address | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ST. QUENTIN AVENUE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ST. QUENTIN AVENUE LIMITED?
Last Confirmation Statement Made Up To | Sep 30, 2025 |
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Next Confirmation Statement Due | Oct 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 30, 2024 |
Overdue | No |
What are the latest filings for ST. QUENTIN AVENUE LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Secretary Services Ltd on Aug 17, 2023 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Secretary Services Ltd on Aug 17, 2023 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Helen Marie Agnew as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Secretary Services Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Laura Mccann as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ST. QUENTIN AVENUE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SECRETARY SERVICES LTD | Secretary | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
CURLEY, Anthony Martin | Director | St Quentin Avenue BT36 6EN Newtownabbey Apt 4a 14 Antrim Northern Ireland | Northern Ireland | British | None | 182864460001 | ||||||||||||
DIRECTOR MANAGEMENT LTD | Director | Property Management Limited 132 University Street BT7 1HH Belfast C/O Charterhouse Northern Ireland |
| 143149190001 | ||||||||||||||
CAMPBELL, Derval | Secretary | 32a Greenan Road Newry BT34 2PJ Co Down | 143901750001 | |||||||||||||||
CAMPBELL, Kieron | Director | 32a Greenan Road Newry BT34 2PJ Co Down | British | Charetered Accountant | 143901770001 | |||||||||||||
MCCANN, Alison Laura | Director | University Street BT7 1HH Belfast 132 County Antrim | Northern Ireland | British | None | 148581660001 | ||||||||||||
CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of ST. QUENTIN AVENUE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Secretary Services Ltd | Oct 01, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
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Natures of Control
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Mrs Helen Marie Agnew | Jul 01, 2016 | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0