2 Maida Avenue Limited

Company Registration Number: 01653448

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.
2 Maida Avenue Limited is a Private Company Limited by Shares first registered on 23 July 1982. Its current registered address is in London.

Registered Address

2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS

There are 457 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

01653448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,587£91,091£14,502£13,806£8,205£8,110
of which Cash £89,726£723£0£8,621£2,064£3,728
Total Assets £154,587£91,091£14,502£13,806£8,205£8,110
Current Liabilities £154,583£91,087£14,498£13,802£8,201£8,106
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 18 June 1997

     

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • SALVESEN, Duncan James

    Director

    Appointed on 25 November 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1957

    2 Old Court Mews
    311a Chase Road
    London
    N14 6JS
    England

  • O CONNOR, Simon

    Secretary

    Appointed on 20 February 1996

    Resigned on 18 June 1997

    13 Manor Way
    Ruislip
    Middlesex
    HA4 8HE

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 20 March 1992

    Resigned on 20 February 1996

    47 Maida Vale
    London
    W9 1SH

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 26 March 1992

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • FLETCHER, Andrew John

    Director

    Appointed on 20 March 1992

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Musician

    Month of birth: August 1961

    2 Maida Avenue
    London
    W2 1TF

  • FLETCHER, Grainne

    Director

    Appointed on 17 March 1994

    Resigned on 6 February 1995

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1964

    55 Clifton Hill
    London
    NW8 0JN

  • NEWTON, Ashley William

    Director

    Appointed on 20 March 1992

    Resigned on 13 August 2002

    Nationality: British

    Occupation: Managing Director Of Record Company

    Month of birth: July 1954

    2c Maida Avenue
    London
    W2 1TF

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 26 March 1992

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 26 March 1992

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • VIERA-NEWTON, Cristina

    Director

    Appointed on 17 March 1994

    Resigned on 13 August 2002

    Nationality: American

    Occupation: Public Relations

    Month of birth: November 1950

    Flat C 2 Maida Avenue
    London
    W2 1TF

This information was most recently updated 05/03/2017.

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. 13 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LR8B. Transaction: MzE1NTA4NDU1MGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5599O0X. Transaction: MzE0NjYwODAxMGFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJU7L. Transaction: MzEyODY5MzQ4OWFkaXF6a2N4.

  4. 10 August 2015 Secretary's details changed for Ablesafe Limited on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH04. Barcode: X4DHJU7D. Transaction: MzEyODY5MzQ0MGFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X41GVR1V. Transaction: MzExNzU1OTQzMmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0OUA. Transaction: MzEwNTczODU5NmFkaXF6a2N4.

  7. 2 July 2014 Secretary's details changed for Ablesafe Limited on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH04. Barcode: X3B8WG0R. Transaction: MzEwMzA3MTY0M2FkaXF6a2N4.

  8. 2 July 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WFXU. Transaction: MzEwMzA3MTYzMWFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X36RNU36. Transaction: MzA5ODk0NzMxOWFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9GFC. Transaction: MzA4NDA1NTcwN2FkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2ATTE8P. Transaction: MzA4MDAxNTM0NmFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUBP0. Transaction: MzA2MjY1NTYxMWFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X14Q0G1D. Transaction: MzA1NDE5MTg1NmFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHC41WPG. Transaction: MzA0MjA4Mzg3NmFkaXF6a2N4.

  15. 15 August 2011 Director's details changed for Duncan James Salvesen on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XHC40WPF. Transaction: MzA0MjA4MzU0N2FkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XUDJGUSP. Transaction: MzAzODQ3NDA0M2FkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XXUA1ML6. Transaction: MzAyMTQ1MDU3MmFkaXF6a2N4.

  18. 16 August 2010 Secretary's details changed for Ablesafe Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XXUA0ML5. Transaction: MzAyMTQ1MDM2MGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: X91ZIIPV. Transaction: MzAxMjQwMzQ2MGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WM0COK. Transaction: MjAzOTc5NzkxMmFkaXF6a2N4.

  21. 11 May 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: XCDB99R6. Transaction: MjAzMjYwMDg4N2FkaXF6a2N4.

  22. 13 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLEK28A. Transaction: MjAxMDkwMzQzMGFkaXF6a2N4.

  23. 11 April 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A0U08YR1. Transaction: MjAwMzE1NTI3MGFkaXF6a2N4.

  24. 15 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5NDYxN2FkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNzMwMGFkaXF6a2N4.

  26. 1 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2OTQ0MmFkaXF6a2N4.

  27. 9 June 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMjcxN2FkaXF6a2N4.

  28. 10 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUyNDQwMGFkaXF6a2N4.

  29. 21 January 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYzNTkwMmFkaXF6a2N4.

  30. 3 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxMjcxOWFkaXF6a2N4.

  31. 11 February 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODg0NTQ3MGFkaXF6a2N4.

  32. 9 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzOTE0M2FkaXF6a2N4.

  33. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA0MTQ0OWFkaXF6a2N4.

  34. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1NzE4OWFkaXF6a2N4.

  35. 5 August 2003 Total exemption small company accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTExNDY0NmFkaXF6a2N4.

  36. 3 September 2002 Total exemption small company accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQxMTM5NGFkaXF6a2N4.

  37. 6 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ3NTIyNWFkaXF6a2N4.

  38. 26 June 2002 Registered office changed on 26/06/02 from: the old power station 121 mortlake high street london SW14 8SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIzODU0NmFkaXF6a2N4.

  39. 21 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5MTk1MmFkaXF6a2N4.

  40. 8 February 2001 Accounts for a small company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ4MDcyN2FkaXF6a2N4.

  41. 10 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MjY4NGFkaXF6a2N4.

  42. 22 March 2000 Accounts for a small company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDExNzM4Mjk1MGFkaXF6a2N4.

  43. 13 August 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3MzEzN2FkaXF6a2N4.

  44. 4 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MjgzNDE3OGFkaXF6a2N4.

  45. 18 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MTY4NGFkaXF6a2N4.

  46. 4 August 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzE5NDI0NWFkaXF6a2N4.

  47. 9 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMzNDY2MWFkaXF6a2N4.

  48. 14 November 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDExMjY2MzgwOWFkaXF6a2N4.

  49. 15 September 1997 Return made up to 12/08/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODUyNTUwMGFkaXF6a2N4.

  50. 15 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MDYzODE0OWFkaXF6a2N4.

  51. 15 September 1997 Return made up to 12/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzNzQ2MWFkaXF6a2N4.

  52. 8 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNDU5NGFkaXF6a2N4.

  53. 8 September 1997 Registered office changed on 08/09/97 from: c/o carringtons 105 lancaster road london W11 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYxNDkyM2FkaXF6a2N4.

  54. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2OTU1MmFkaXF6a2N4.

  55. 23 September 1996 Registered office changed on 23/09/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEzNzUxMmFkaXF6a2N4.

  56. 6 August 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzg2Mzg5MWFkaXF6a2N4.

  57. 4 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjgxOTkzMmFkaXF6a2N4.

  58. 8 August 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NTEzMGFkaXF6a2N4.

  59. 3 May 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NzcyMzcwN2FkaXF6a2N4.

  60. 15 August 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwNzI4N2FkaXF6a2N4.

  61. 17 April 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDE0ODk4MTc4OWFkaXF6a2N4.

  62. 23 March 1994 Return made up to 12/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5MzM4OGFkaXF6a2N4.

  63. 23 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTA5NDI0N2FkaXF6a2N4.

  64. 23 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk1ODE0MGFkaXF6a2N4.

  65. 13 May 1993 Return made up to 12/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM2NTUwMmFkaXF6a2N4.

  66. 25 February 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NDI4NmFkaXF6a2N4.

  67. 25 February 1993 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MDc3NDIwM2FkaXF6a2N4.

  68. 7 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDEwMjMwNWFkaXF6a2N4.

  69. 7 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkzMTQ0NGFkaXF6a2N4.

  70. 7 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ3MzQzOWFkaXF6a2N4.

  71. 7 April 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0NDIxMDkwOWFkaXF6a2N4.

  72. 7 April 1992 Registered office changed on 07/04/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA4NzIzNDU0M2FkaXF6a2N4.

  73. 2 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODM3ODA3NGFkaXF6a2N4.

  74. 16 August 1991 Full accounts made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDExMjc3MDQ5OGFkaXF6a2N4.

  75. 16 August 1991 Return made up to 12/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzI0NjAwMGFkaXF6a2N4.

  76. 23 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE1MzUzNGFkaXF6a2N4.

  77. 23 August 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MTA3MTc2NWFkaXF6a2N4.

  78. 13 August 1990 Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDE1MTEyNTc3OGFkaXF6a2N4.

  79. 5 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjU3MDcxOGFkaXF6a2N4.

  80. 15 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTY5MTQyM2FkaXF6a2N4.

  81. 6 September 1989 Full accounts made up to 28 September 1988

    Action Date: 28 September 1988. Category: Accounts. Type: AA. Transaction: MDA2ODM1NTAyMGFkaXF6a2N4.

  82. 6 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjExMDc3M2FkaXF6a2N4.

  83. 24 November 1988 Full accounts made up to 28 September 1987

    Action Date: 28 September 1987. Category: Accounts. Type: AA. Transaction: MDA2NDY3MTM2OGFkaXF6a2N4.

  84. 22 February 1988 Return made up to 05/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzYyODQ1NWFkaXF6a2N4.

  85. 7 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTI3ODgzOWFkaXF6a2N4.

  86. 13 February 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NzQwNjI5NWFkaXF6a2N4.

  87. 13 February 1987 Annual return made up to 12/02/87

    Category: Annual return. Type: 363. Transaction: MDA0MTg2MTA4MGFkaXF6a2N4.

  88. 7 November 1986 Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

    Category: Address. Type: 287. Transaction: MDE0NjU0OTk3OGFkaXF6a2N4.

  89. 23 July 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzMzI0MzYxMmFkaXF6a2N4.

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