Filing status
- Accounts due
- 4 March 2028
- Last accounts
- 4 June 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
89 St Paul's Avenue Limited
- Incorporated
- 5 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Nelly CanivetPeter Jonathan Passmore
- Owned by
- Keith WhelanPeter Jonathan PassmoreMaria Sarcina
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 89 St. Pauls AvenueLondonNW2 5UB
Officers 4 active
Officer details are public data from the Companies House register.
Passmore, Peter Jonathan
Secretary · Appointed 4 June 2025
Canivet, Nelly
Director · Appointed 10 July 2008
British
Born August 1944 (82)
Passmore, Peter Jonathan
Director · Appointed 24 July 2003
British
Born September 1959 (67)
Director · Appointed 24 July 2003
Irish
Born October 1972 (54)
Officer history (3 former)
4 June 2025
Appointed Passmore, Peter Jonathan as Secretary
4 June 2025
10 July 2008
Appointed Canivet, Nelly as Director
10 July 2008
Resigned Yosephon, Avikam as Director
24 July 2003
Appointed Passmore, Peter Jonathan as Director
24 July 2003
24 July 2003
Appointed Yosephon, Avikam as Director
24 July 2003
Resigned Copeland, Alison Ruth as Director
5 June 2003
Appointed Copeland, Alison Ruth as Director
5 June 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Irish
Born October 1972 (54)
Peter Jonathan Passmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Maria Sarcina
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born April 1963 (63)
Owen Anthony Canivet
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1975 (51)
Nelly Canivet
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Financials
Balance sheet as at 4 June 2026 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 4 June 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 20 August 2025 | Notification of a person with significant control | |||
| 20 August 2025 | Notification of a person with significant control | |||
| 15 August 2025 | Change of details for a person with significant control |
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