41a Cromwell Avenue Limited

Company Registration Number: 01262678

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41a Cromwell Avenue Limited is a Private Company Limited by Shares first registered on 11 June 1976. Its current registered address is in London.

Registered Address

FLAT 2, 41A CROMWELL AVE
HIGHGATE
LONDON
N6 5HN

There are 9 companies currently registered at this postcode, including this one.

All companies at N6 5HN

Registration Data

Company Number

01262678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNAAP, Robert John, Dr

    Secretary

    Appointed on 1 February 1996

     

    Flat 2 41a Cromwell Avenue
    London
    N6 5HN

  • GOGA, Khatja

    Director

    Appointed on 1 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Flat1 41a Cromwell Avenue
    Highgate
    London
    N6 5HN

  • KNAAP, Robert John, Dr

    Director

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1945

    Flat 2 41a Cromwell Avenue
    London
    N6 5HN

  • LANGDON, Christopher John

    Secretary

    Resigned on 15 January 1996

    41 Cromwell Avenue
    London
    N6 5HN

  • LANGDON, Christopher John

    Director

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1957

    41 Cromwell Avenue
    London
    N6 5HN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBTSQ. Transaction: MzE3NDE0MjAxMGFkaXF6a2N4.

  2. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO17V. Transaction: MzE2NDk4OTU5OGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54WDOLM. Transaction: MzE0NjM5NDIxMGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8Q2FS. Transaction: MzEzNjMyOTk4OGFkaXF6a2N4.

  5. 26 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X466B680. Transaction: MzEyMTk3MDE3MWFkaXF6a2N4.

  6. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUR3RC. Transaction: MzExMjYwODQ4NWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C18BC. Transaction: MzA5ODU0NTMyOGFkaXF6a2N4.

  8. 27 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1O7ZN. Transaction: MzA4OTYwNDM5OGFkaXF6a2N4.

  9. 12 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X288PEO0. Transaction: MzA3NzgxNDIwOWFkaXF6a2N4.

  10. 4 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1836VWA. Transaction: MzA1Njk4NjkyMWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17366K8. Transaction: MzA1NjA1NDkyN2FkaXF6a2N4.

  12. 18 April 2012 Director's details changed for Dr Robert John Knaap on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X17366K0. Transaction: MzA1NjA1NDcyM2FkaXF6a2N4.

  13. 28 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK0YBTNJ. Transaction: MzAzNjI4MDMyN2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XFEL9TJW. Transaction: MzAzNjA1NzE4MmFkaXF6a2N4.

  15. 4 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOLASKIN. Transaction: MzAxNjkzMTU1N2FkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XPFKRJLG. Transaction: MzAxNDY1ODM5MWFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Khatja Goga on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XPFKQJLF. Transaction: MzAxNDY1ODExN2FkaXF6a2N4.

  18. 7 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVQJV9HZ. Transaction: MjAzMjQyODA1OGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UM39B8. Transaction: MjAzMTUwMTEzOWFkaXF6a2N4.

  20. 30 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANTVPZAJ. Transaction: MjAwNDM3MDM3OGFkaXF6a2N4.

  21. 23 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3EIZ4V. Transaction: MjAwMzkyMTg1M2FkaXF6a2N4.

  22. 25 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MzE4NmFkaXF6a2N4.

  23. 16 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5NDM3NWFkaXF6a2N4.

  24. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYwNTY4NGFkaXF6a2N4.

  25. 18 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwNjU3NWFkaXF6a2N4.

  26. 14 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTQzODM3M2FkaXF6a2N4.

  27. 4 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3MjQ2MGFkaXF6a2N4.

  28. 16 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg5MTcyMGFkaXF6a2N4.

  29. 28 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4NjA2OWFkaXF6a2N4.

  30. 29 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NTM3M2FkaXF6a2N4.

  31. 29 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ0NjY0MmFkaXF6a2N4.

  32. 20 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQyMjEwM2FkaXF6a2N4.

  33. 20 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3MTEyMmFkaXF6a2N4.

  34. 18 June 2001 Accounts for a dormant company made up to 6 April 2001 [View PDF]

    Action Date: 6 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM5NTk3N2FkaXF6a2N4.

  35. 18 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMzUyMGFkaXF6a2N4.

  36. 4 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDg5MDg5NmFkaXF6a2N4.

  37. 4 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNzU0NGFkaXF6a2N4.

  38. 16 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTAxNzAzNGFkaXF6a2N4.

  39. 16 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMTc4NWFkaXF6a2N4.

  40. 14 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjMyNDEwNWFkaXF6a2N4.

  41. 14 May 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzNDI5NWFkaXF6a2N4.

  42. 14 May 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxOTk3NGFkaXF6a2N4.

  43. 3 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTQ4NzY3OGFkaXF6a2N4.

  44. 6 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTYyNDM1OWFkaXF6a2N4.

  45. 12 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzMTg3NGFkaXF6a2N4.

  46. 25 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODYwMDU4MWFkaXF6a2N4.

  47. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDM0NTM2NmFkaXF6a2N4.

  48. 25 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzg1NDE0OGFkaXF6a2N4.

  49. 10 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA1NjUwNWFkaXF6a2N4.

  50. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM2NzU2N2FkaXF6a2N4.

  51. 10 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyODE5MWFkaXF6a2N4.

  52. 10 May 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI0MTIzNmFkaXF6a2N4.

  53. 6 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjA2MTE1N2FkaXF6a2N4.

  54. 6 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkwODU1OWFkaXF6a2N4.

  55. 13 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDQzMTQzOGFkaXF6a2N4.

  56. 13 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcxODk4NWFkaXF6a2N4.

  57. 23 April 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5NjkyM2FkaXF6a2N4.

  58. 14 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTYyMDE4OGFkaXF6a2N4.

  59. 14 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgwMDgxMmFkaXF6a2N4.

  60. 14 May 1992 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzI0NDE0N2FkaXF6a2N4.

  61. 9 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzcxNDY3NmFkaXF6a2N4.

  62. 25 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzM2NmFkaXF6a2N4.

  63. 25 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU5NzM1MWFkaXF6a2N4.

  64. 22 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MDk0MTk3NmFkaXF6a2N4.

  65. 22 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDAyMzM2NGFkaXF6a2N4.

  66. 22 November 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM4OTk5N2FkaXF6a2N4.

  67. 19 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzYwNjAwNWFkaXF6a2N4.

  68. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY2ODc3OWFkaXF6a2N4.

  69. 19 September 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjU1OTQ1MmFkaXF6a2N4.

  70. 22 November 1988 Return made up to 01/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODUxMjMwOGFkaXF6a2N4.

  71. 25 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMwMzcxOGFkaXF6a2N4.

  72. 25 October 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDEyODcxNGFkaXF6a2N4.

  73. 1 October 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzOTYzMDY1NWFkaXF6a2N4.

  74. 1 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA3NjgwMWFkaXF6a2N4.

  75. 1 October 1987 Return made up to 14/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgyMTQ3MGFkaXF6a2N4.

  76. 5 December 1986 Return made up to 14/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ2NTA3OGFkaXF6a2N4.

  77. 21 August 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MTYwODg0OGFkaXF6a2N4.

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