45 St Pauls Avenue Limited

Active02449658 Private limited company

Incorporated: 5 December 1989 (36 years)
Industry: Residents property management (98000)
Directors: Charlie Lahyani
James Anthony Duncan
Tracey Anne Duncan
all 4 directors
Owned by: Charlie Lahyani
Julie Anne Arrowsmith
Accounts type: Micro entity
Region: Greater London
Address: 45 St Pauls Avenue
London
NW2 5SY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 January 2027
Last conf. stmt: 11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lahyani, Charlie

Director · Appointed 1 April 2021

British

Born March 1994 (32)

Arrowsmith, Julie Anne

Secretary · Appointed 19 March 2021

Duncan, James Anthony

Director · Appointed 12 June 2018

British

Born January 1984 (42)

Duncan, Tracey Anne

Director · Appointed 12 June 2018

British

Born May 1987 (39)

Arrowsmith, Julie Anne

Director · Appointed 7 June 2000

British

Born March 1968 (58)

Officer history (16 former)

1 April 2021

Appointed Lahyani, Charlie as Director

19 March 2021

Resigned Jackson, Christopher Ian as Director

19 March 2021

Appointed Arrowsmith, Julie Anne as Secretary

19 March 2021

Resigned Jackson, Christopher Ian as Secretary

12 June 2018

Appointed Duncan, James Anthony as Director

12 June 2018

Appointed Duncan, Tracey Anne as Director

12 June 2018

Resigned Nutton, Alex Robertson as Director

18 November 2013

Resigned Tatchley, Jeremiah Daniel as Director

18 November 2013

Appointed Nutton, Alex Robertson as Director

3 February 2013

Appointed Jackson, Christopher Ian as Secretary

10 January 2010

Resigned Arrowsmith, Julie Anne as Secretary

10 January 2009

Resigned Redican, Clodagh Mary as Director

10 January 2009

Resigned Redican, Finian John as Director

10 January 2009

Appointed Jackson, Christopher Ian as Director

1 July 2008

Resigned Tatchley, Claire as Director

24 September 2003

Appointed Redican, Clodagh Mary as Director

24 September 2003

Appointed Redican, Finian John as Director

24 September 2003

Appointed Arrowsmith, Julie Anne as Secretary

24 September 2003

Resigned Tatchley, Claire as Secretary

11 October 2002

Resigned Salkeld, Jocelyn Alleyne as Director

28 June 2000

Appointed Tatchley, Jeremiah Daniel as Director

7 June 2000

Appointed Tatchley, Claire as Director

7 June 2000

Appointed Tatchley, Claire as Secretary

7 June 2000

Resigned Stransky, Tanya as Director

7 June 2000

Resigned Salkeld, Jocelyn Alleyne as Secretary

7 June 2000

Appointed Arrowsmith, Julie Anne as Director

17 June 1999

Resigned Caine, Lila as Director

19 February 1996

Appointed Caine, Lila as Director

19 February 1996

Resigned Brenner, Tania as Director

5 February 1996

Appointed Stransky, Tanya as Director

28 January 1996

Appointed Salkeld, Jocelyn Alleyne as Secretary

28 January 1996

Resigned Hiddleston, Kathryn Vivienne as Secretary

28 January 1996

Resigned Hiddleston, Kathryn Vivienne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlie Lahyani

Individual · Notified 1 April 2021

Owns 25–50% of shares

British

Born March 1994 (32)

Julie Anne Arrowsmith

Individual · Notified 30 June 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1968 (58)

Former controllers (2)

19 March 2021

Ceased Christopher Ian Jackson — Owns 25–50% of shares

12 June 2018

Ceased Alex Robertson Nutton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: £3,068

Debt Ratio: 55%
Current Ratio: 4.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£2,000	£2,000	£2,000	£2,000	£2,000	£2,000
Current Assets	£4,809	£5,146	£4,765	£3,267	£3,115	£3,671
Creditors (< 1 year)	£1,045	£565	£1,045	£565	£9	£565
Net Current Assets	£3,764			£2,702	£3,106	£3,106
Net Assets	£3,068			£3,068	£3,068	£3,068
Shareholder Funds	£3,068	£3,068	£3,068	£3,068	£3,068	£3,068