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ST. QUENTIN AVENUE LIMITED

ST. QUENTIN AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST. QUENTIN AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI051924
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. QUENTIN AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ST. QUENTIN AVENUE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for ST. QUENTIN AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Secretary Services Ltd on Aug 17, 2023

    		1 pagesCH04

    Secretary's details changed for Secretary Services Ltd on Aug 17, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		5 pagesCS01

    Cessation of Helen Marie Agnew as a person with significant control on Oct 01, 2016

    		1 pagesPSC07

    Notification of Secretary Services Limited as a person with significant control on Oct 01, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 10
    		SH01

    Termination of appointment of Alison Laura Mccann as a director on Jan 29, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ST. QUENTIN AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Secretary
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberNI031848
    		143098230001
    CURLEY, Anthony Martin
    St Quentin Avenue
    BT36 6EN Newtownabbey
    Apt 4a 14
    Antrim
    Northern Ireland
    		Director
    St Quentin Avenue
    BT36 6EN Newtownabbey
    Apt 4a 14
    Antrim
    Northern Ireland
    		Northern IrelandBritishNone182864460001
    DIRECTOR MANAGEMENT LTD
    Property Management Limited
    132 University Street
    BT7 1HH Belfast
    C/O Charterhouse
    Northern Ireland
    		Director
    Property Management Limited
    132 University Street
    BT7 1HH Belfast
    C/O Charterhouse
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI031858
    		143149190001
    CAMPBELL, Derval
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		Secretary
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		143901750001
    CAMPBELL, Kieron
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		Director
    32a Greenan Road
    Newry
    BT34 2PJ Co Down
    		BritishCharetered Accountant143901770001
    MCCANN, Alison Laura
    University Street
    BT7 1HH Belfast
    132
    County Antrim
    		Director
    University Street
    BT7 1HH Belfast
    132
    County Antrim
    		Northern IrelandBritishNone148581660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. QUENTIN AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		Oct 01, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Marie Agnew
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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