131 Avenue Road Limited

Company Registration Number: 01439218

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.
131 Avenue Road Limited is a Private Company Limited by Guarantee first registered on 23 July 1979.

Registered Address

131 AVENUE ROAD
LONDON
W3 8QJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 8QJ

Registration Data

Company Number

01439218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £8,688£9,460£8,850£9,962£680£680
Current Assets £2,861£2,362£1,860£1,309£877£245
of which Cash £964£1,030£1,096£1,108£13£7
Total Assets £11,549£11,822£10,710£11,271£1,557£925
Current Liabilities £7,545£7,432£6,625£6,630£300£300
Net Current Assets £-4,684£-5,070£-4,765£-5,321£577£-55
Total Net Worth £4,004£4,390£4,085£4,641£1,257£625

Previous Names

No previous names

Company Officers

  • FAIRHEAD, Roger

    Secretary

    Appointed on 11 April 2011

     

    131 Avenue Road
    London
    W3 8QJ

  • DUDSON, Tracey

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    131 Avenue Road
    London
    W3 8QJ

  • FAIRHEAD, Roger

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1969

    131 Avenue Road
    London
    W3 8QJ

  • JONES, Nia Wyn

    Director

    Appointed on 28 June 1996

     

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: August 1970

    Flat C 131 Avenue Road
    Acton
    London
    W3 8QJ

  • BROWN, Diane

    Secretary

    Appointed on 22 January 2004

    Resigned on 31 January 2006

    Flat A 131 Avenue Road
    London
    W3 8QJ

  • DRAKE, Frederick Colin

    Secretary

    Appointed on 1 July 1995

    Resigned on 28 June 1996

    131 Avenue Road
    London
    W3 8QJ

  • HODGKINSON, David

    Secretary

    Appointed on 1 February 2006

    Resigned on 11 April 2011

    Flat B
    131 Avenue Road
    London
    W3 8QJ

  • SMYTH, Dolores Winifred

    Secretary

    Appointed on 28 June 1996

    Resigned on 21 January 2004

    Flat B 131 Avenue Road
    Acton
    London
    W3 8QJ

  • BROWN, Diane

    Director

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    Flat A 131 Avenue Road
    London
    W3 8QJ

  • DRAKE, Frederick Colin

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1935

    131 Avenue Road
    London
    W3 8QJ

  • DRESSEL, Nancy Alison

    Director

    Appointed on 26 September 2004

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1977

    131b Avenue Road
    Acton
    London
    W3 8QJ

  • SMYTH, Dolores Winifred

    Director

    Resigned on 21 January 2004

    Nationality: Irish

    Occupation: Civil Servant

    Month of birth: September 1940

    Flat B 131 Avenue Road
    Acton
    London
    W3 8QJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APUVRC. Transaction: MzE1MjQ1NzQxMWFkaXF6a2N4.

  2. 1 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1DY2. Transaction: MzEzODc3NDc1OGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RR5PU. Transaction: MzEyMzQ1NTMyNmFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7W2ZL. Transaction: MzExNDYwOTk5OGFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39ST1N7. Transaction: MzEwMTcyMzUzM2FkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP01S3. Transaction: MzA5MTgzMzI0OWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNKBII. Transaction: MzA4NTc4ODkzNmFkaXF6a2N4.

  8. 20 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20H92IY. Transaction: MzA3MTQwOTQ4MWFkaXF6a2N4.

  9. 4 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X188IO9E. Transaction: MzA1Njk5MTc0N2FkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6DFF. Transaction: MzA1MDY2NzI0NGFkaXF6a2N4.

  11. 13 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10F6DF7. Transaction: MzA1MDY2NzI0M2FkaXF6a2N4.

  12. 13 January 2012 Register inspection address has been changed from C/O D Szachno-Hodgkinson 131 Avenue Road London W3 8QJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X10F6DEZ. Transaction: MzA1MDY2NzI0MmFkaXF6a2N4.

  13. 13 January 2012 Appointment of Roger Fairhead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10F6DE3. Transaction: MzA1MDY2NzIzN2FkaXF6a2N4.

  14. 13 January 2012 Director's details changed for Mr Roger Fairhead on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: X10F6DDF. Transaction: MzA1MDY2NzIzNWFkaXF6a2N4.

  15. 13 January 2012 Appointment of Ms Tracey Dudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6DCR. Transaction: MzA1MDY2NzIxNGFkaXF6a2N4.

  16. 13 January 2012 Termination of appointment of Nancy Dressel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F6DAG. Transaction: MzA1MDY2Njc2NGFkaXF6a2N4.

  17. 13 January 2012 Termination of appointment of David Hodgkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F6DA0. Transaction: MzA1MDY2Njc2MmFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XW2D4XY7. Transaction: MzA0NDYzNjM1MmFkaXF6a2N4.

  19. 19 January 2011 Appointment of Mr Roger Fairhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIHETQWP. Transaction: MzAzMDYzNDUzN2FkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 28 December 2010 no member list [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XIER1QW7. Transaction: MzAzMDYyNzA1NWFkaXF6a2N4.

  21. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A30L0PUH. Transaction: MzAyODcxODUwNmFkaXF6a2N4.

  22. 28 December 2009 Annual return made up to 28 December 2009 no member list [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XR7TKG6U. Transaction: MzAwNTc0MzUyMmFkaXF6a2N4.

  23. 28 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7TJG6T. Transaction: MzAwNTc0MzUwMGFkaXF6a2N4.

  24. 28 December 2009 Director's details changed for Nancy Alison Dressel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR7THG6R. Transaction: MzAwNTc0MzQ5OGFkaXF6a2N4.

  25. 28 December 2009 Director's details changed for Nia Wyn Jones on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR7TIG6S. Transaction: MzAwNTc0MzQ5OWFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4OJSF91. Transaction: MzAwMzkxNTQ5MmFkaXF6a2N4.

  27. 9 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEPG6DG. Transaction: MjAyMjk2MDg2OGFkaXF6a2N4.

  28. 9 January 2009 Appointment terminated director diane brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XHEPF6DF. Transaction: MjAyMjk1OTU0MmFkaXF6a2N4.

  29. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5E3Y5ED. Transaction: MjAxOTYwNDgxMGFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MTUwMmFkaXF6a2N4.

  31. 22 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NzM5OGFkaXF6a2N4.

  32. 21 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxNTUzNmFkaXF6a2N4.

  33. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0NTgxMGFkaXF6a2N4.

  34. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0MTcyN2FkaXF6a2N4.

  35. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzMjU2M2FkaXF6a2N4.

  36. 6 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTI1OTg4OGFkaXF6a2N4.

  37. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzU4OTgwMGFkaXF6a2N4.

  38. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQwMTA2N2FkaXF6a2N4.

  39. 7 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NDc0MWFkaXF6a2N4.

  40. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcxNDQ3OGFkaXF6a2N4.

  41. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI2OTA2NWFkaXF6a2N4.

  42. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM3NDc0OGFkaXF6a2N4.

  43. 26 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwNDI3OGFkaXF6a2N4.

  44. 15 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NDU5M2FkaXF6a2N4.

  45. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjUyODQ4MmFkaXF6a2N4.

  46. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU5MDY2M2FkaXF6a2N4.

  47. 9 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNTU0OWFkaXF6a2N4.

  48. 14 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2Njg1NWFkaXF6a2N4.

  49. 24 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE1NTA4OWFkaXF6a2N4.

  50. 8 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzMTQwNmFkaXF6a2N4.

  51. 17 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTg1ODQxNmFkaXF6a2N4.

  52. 17 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3NzE2N2FkaXF6a2N4.

  53. 14 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjc4Mzc2NWFkaXF6a2N4.

  54. 4 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjEwODIxMmFkaXF6a2N4.

  55. 22 December 1998 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA2ODA5MWFkaXF6a2N4.

  56. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcwNDY4NWFkaXF6a2N4.

  57. 7 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg5NjQ4OGFkaXF6a2N4.

  58. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjA2MDYzM2FkaXF6a2N4.

  59. 17 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3MTUyM2FkaXF6a2N4.

  60. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEyOTc2M2FkaXF6a2N4.

  61. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNjYzN2FkaXF6a2N4.

  62. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTU1ODI3MWFkaXF6a2N4.

  63. 29 December 1995 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2MjA5NGFkaXF6a2N4.

  64. 12 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzYzMzM0MGFkaXF6a2N4.

  65. 12 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDA4OTM0M2FkaXF6a2N4.

  66. 23 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzgxMTY0M2FkaXF6a2N4.

  67. 9 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzMTYxOGFkaXF6a2N4.

  68. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTMxMDM0MmFkaXF6a2N4.

  69. 11 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4NDQyMmFkaXF6a2N4.

  70. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDU5MzczMWFkaXF6a2N4.

  71. 22 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxOTg5N2FkaXF6a2N4.

  72. 20 February 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363b. Transaction: MDEzODM3NTcxMGFkaXF6a2N4.

  73. 20 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTAxMzkxN2FkaXF6a2N4.

  74. 20 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTcyMDA0MGFkaXF6a2N4.

  75. 21 June 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDAzMzI4OTY5M2FkaXF6a2N4.

  76. 16 February 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDA0NDc1OTY4NmFkaXF6a2N4.

  77. 29 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDIyMjkxOGFkaXF6a2N4.

  78. 21 June 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDEyNDIzNDA2MmFkaXF6a2N4.

  79. 27 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzEyOTQ3MWFkaXF6a2N4.

  80. 14 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODc3MTg4OGFkaXF6a2N4.

  81. 14 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMzE2NzAzNWFkaXF6a2N4.

  82. 14 July 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDE0MzU3NDc2NWFkaXF6a2N4.

  83. 25 August 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDEzNjQxODkyOGFkaXF6a2N4.

  84. 22 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjkxNjUzMmFkaXF6a2N4.

  85. 11 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExODY2MzAwNWFkaXF6a2N4.

  86. 11 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NDQ2ODMxMWFkaXF6a2N4.

  87. 11 July 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDAxOTc4MTkyMGFkaXF6a2N4.

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