2 St. Quintin Avenue Limited

Active04093981 Private limited company
Incorporated
20 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Federico Ceresole
Accounts type
Dormant
Region
Greater London
Address
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ceresole, Federico
Director · Appointed 24 January 2024
British
Born December 1961 (64)
Carr, Edelle
Secretary · Appointed 15 December 2022
Officer history (14 former)
10 June 2026
Resigned Shaw, Simon Mark as Director
10 June 2026
Resigned Thornton, Jasper Hamilton Heber as Director
10 June 2026
Resigned Warrington, Leslie Darren as Director
24 January 2024
Appointed Ceresole, Federico as Director
24 January 2024
Appointed Shaw, Simon Mark as Director
24 January 2024
Appointed Thornton, Jasper Hamilton Heber as Director
24 January 2024
Appointed Warrington, Leslie Darren as Director
24 January 2024
Resigned Wooler, Ita Maude as Director
24 March 2023
Resigned Parker, Philip David as Secretary
21 February 2023
Resigned Bossom, Rosanna Emily as Director
15 December 2022
Appointed Carr, Edelle as Secretary
18 March 2021
Resigned Warmington, Susan Mary as Director
12 February 2019
Appointed Wooler, Ita Maude as Director
1 August 2017
Resigned Ruff, Judith Ellen as Director
27 April 2017
Appointed Bossom, Rosanna Emily as Director
26 November 2014
Resigned Duncan, Gary Gordon, Mr. as Director
1 March 2014
Appointed Duncan, Gary Gordon, Mr. as Director
2 November 2010
Appointed Parker, Philip David as Secretary
2 November 2010
Resigned Phillip, Frank Albert as Secretary
20 September 2008
Resigned Read, Elayne Frances Moger as Director
20 September 2008
Appointed Warmington, Susan Mary as Director
1 October 2001
Appointed Phillip, Frank Albert as Secretary
1 October 2001
Resigned Meisner, Georges David Roger Jacques as Secretary
20 October 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
20 October 2000
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
20 October 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director
20 October 2000
Resigned Stl Directors Ltd. as Corporate Nominee Director
20 October 2000
Appointed Meisner, Georges David Roger Jacques as Secretary
20 October 2000
Appointed Read, Elayne Frances Moger as Director
20 October 2000
Appointed Ruff, Judith Ellen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£51,207£1,212£52,275£55,466
Creditors (< 1 year)£8,282(£42,809)£7,590£10,279
Net Current Assets£42,925£44,021£44,685£45,187
Net Assets£10£10£10
Shareholder Funds£10£10£10£42,287£43,408£44,082£44,594

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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