Ltd Facts The UK company register, as filed

Register entry · No. 04788810

89 ST PAUL'S AVENUE LIMITED

Active Private Limited Company Incorporated 5 Jun 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 4 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 4 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    P. PASSMORE, 89 ST. PAULS AVENUE, LONDON, ENGLAND, NW2 5UB

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    4 Mar 2028
    Last made up to
    4 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 89 ST PAUL'S AVENUE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
4 Jun 2026 not published not published £3 £3 —
4 Jun 2025 not published not published £3 £3 —
4 Jun 2024 not published not published £3 £3 —
4 Jun 2023 not published not published £3 £3 —
4 Jun 2022 not published not published £3 £3 —
4 Jun 2021 not published not published £3 £3 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Whelan Banker Director 24 Jul 2003 — October 1972 Irish · England
Peter Jonathan Passmore Retired Director 24 Jul 2003 — September 1959 British · England
Nelly Canivet Admin Clerk Retired Director 10 Jul 2008 — August 1944 British · United Kingdom
Peter Jonathan Passmore Secretary 4 Jun 2025 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Nelly Canivet Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1944 British · England
Mr Owen Anthony Canivet Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1975 British · England
Ms Maria Sarcina Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1963 Italian · England
Mr Peter Jonathan Passmore Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1959 British · England
Mr Keith Whelan Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1972 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 89 ST PAUL'S AVENUE LIMITED still trading?

The register shows 89 ST PAUL'S AVENUE LIMITED as active.

What does 89 ST PAUL'S AVENUE LIMITED do?

It files the industry code 98000 (Residents property management).

When was 89 ST PAUL'S AVENUE LIMITED set up?

It was incorporated on 5 June 2003.

When are 89 ST PAUL'S AVENUE LIMITED's accounts due?

Next accounts are due by 4 March 2028. The last accounts were made up to 4 June 2026.

When is 89 ST PAUL'S AVENUE LIMITED's next confirmation statement due?

By 18 June 2027.

Who runs 89 ST PAUL'S AVENUE LIMITED?

89 ST PAUL'S AVENUE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 05004935 16 CHARLWOOD PLACE (FREEHOLD) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 98000 · Residents property management
  2. 05005074 218 STATION ROAD, ADDLESTONE LIMITED Active Private Limited Company Inc. 31 Dec 2003 98000 · Residents property management
  3. 05004590 40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management
  4. 05004613 COURT PLACE BARNS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management
  5. 05004489 PASTURE FARM (MANAGEMENT) LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House