24 Maida Avenue Limited

Company Registration Number: 01680111

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Maida Avenue Limited is a Private Company Limited by Shares first registered on 22 November 1982.

Registered Address

24 MAIDA AVENUE
LONDON
W2 1ST

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 1ST

Registration Data

Company Number

01680111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 October

Accounts Category

DORMANT

Accounts Last Made Up

6 October 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • VON BENNIGSEN, Michael

    Secretary

    Appointed on 7 April 2005

     

    Nationality: British

    42
    Harberton Road
    London
    N19 3JR

  • VON BENNIGSEN, Susan Anne

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    24 Maida Avenue
    London
    W2 1ST

  • ELTON, Charles Abraham Grierson, Sir

    Secretary

    Resigned on 1 November 2004

    24 Maida Avenue
    London
    W2 1ST

  • PRESTRIDGE, James Burton Howard

    Secretary

    Resigned on 12 October 1994

    The Garden Flat 24 Maida Avenue
    London
    W2 1ST

  • AGRILLO, Mario

    Director

    Appointed on 3 May 1994

    Resigned on 1 March 1999

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: May 1950

    Flat 1 2b 24 Maida Avenue
    London
    W2 1ST

  • BAILEY, John Christopher Robert

    Director

    Appointed on 1 March 1999

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1937

    Garden Flat 24 Maida Avenue
    London
    W2 1ST

  • BOYCOTT, Rosel Marie

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: May 1951

    24 Maida Avenue
    London
    W2 1ST

  • ELTON, Charles Abraham Grierson, Sir

    Director

    Appointed on 3 May 1994

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1953

    24 Maida Avenue
    London
    W2 1ST

  • FREDERICK, Camilla Elizabeth

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: November 1953

    24b Maida Avenue
    London
    W2 1ST

  • PRESTRIDGE, James Burton Howard

    Director

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    The Garden Flat 24 Maida Avenue
    London
    W2 1ST

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.

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Latest Filings

  1. 27 May 2016 Accounts for a dormant company made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Accounts. Type: AA. Barcode: X57VT9BL. Transaction: MzE0OTU2NjkyOGFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53D56NV. Transaction: MzE0NDcwNTkyMmFkaXF6a2N4.

  3. 22 July 2015 Accounts for a dormant company made up to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA. Barcode: X4C6QHC0. Transaction: MzEyNzU0MTU4MGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4NIG. Transaction: MzExODk2Mjg1N2FkaXF6a2N4.

  5. 2 June 2014 Accounts for a dormant company made up to 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Accounts. Type: AA. Barcode: X397WAAJ. Transaction: MzEwMTEyMDY2N2FkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3Z0A. Transaction: MzA5NjA1MjY5MWFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6LMP. Transaction: MzA3NTExODkzMGFkaXF6a2N4.

  8. 25 March 2013 Secretary's details changed for Michael Von Bennigsen on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH03. Barcode: X24V6LMI. Transaction: MzA3NTExODg3OWFkaXF6a2N4.

  9. 14 February 2013 Accounts for a dormant company made up to 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Accounts. Type: AA. Barcode: X227B9U9. Transaction: MzA3MjgzNTU5N2FkaXF6a2N4.

  10. 9 May 2012 Accounts for a dormant company made up to 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Accounts. Type: AA. Barcode: X18LC1KY. Transaction: MzA1NzIyMDcyNmFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX6D5. Transaction: MzA1MjY4NDY5M2FkaXF6a2N4.

  12. 17 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSL5VRQR. Transaction: MzAzMjQyMDc1MWFkaXF6a2N4.

  13. 17 February 2011 Accounts for a dormant company made up to 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Accounts. Type: AA. Barcode: XSK9XRQW. Transaction: MzAzMjQxODE5MWFkaXF6a2N4.

  14. 22 July 2010 Accounts for a dormant company made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Accounts. Type: AA. Barcode: XNCJPLWL. Transaction: MzAyMDAwODcxNGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X8MYPIMI. Transaction: MzAxMjM5NTQ0NmFkaXF6a2N4.

  16. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8MYOIMH. Transaction: MzAxMjMzNTcyNmFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Susan Anne Von Bennigsen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8MYNIMG. Transaction: MzAxMjMzNTcyNGFkaXF6a2N4.

  18. 16 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTAyNjYwM2FkaXF6a2N4.

  19. 16 June 2009 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1MjYxN2FkaXF6a2N4.

  20. 15 June 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVE5AQV. Transaction: MjAzNTAyNjQ5NWFkaXF6a2N4.

  21. 5 December 2008 Accounts for a dormant company made up to 6 October 2008 [View PDF]

    Action Date: 6 October 2008. Category: Accounts. Type: AA. Barcode: XA46Z5DY. Transaction: MjAxOTQwMjMwNGFkaXF6a2N4.

  22. 12 November 2008 Accounts for a dormant company made up to 6 October 2007 [View PDF]

    Action Date: 6 October 2007. Category: Accounts. Type: AA. Barcode: X4ZV14RR. Transaction: MjAxNzg5MjIwNGFkaXF6a2N4.

  23. 18 June 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81N50OM. Transaction: MjAwNzQ0MzA4NWFkaXF6a2N4.

  24. 9 October 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3MTIwMWFkaXF6a2N4.

  25. 3 October 2007 Accounting reference date extended from 28/09/07 to 06/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk1MDYwNWFkaXF6a2N4.

  26. 13 July 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgzMzA3NmFkaXF6a2N4.

  27. 24 July 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MzQ5M2FkaXF6a2N4.

  28. 23 May 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzMjI3NWFkaXF6a2N4.

  29. 17 November 2005 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ1NDIyMWFkaXF6a2N4.

  30. 14 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzNjk4N2FkaXF6a2N4.

  31. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzNTQ5N2FkaXF6a2N4.

  32. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2MzY5MmFkaXF6a2N4.

  33. 3 August 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAxMDUwNGFkaXF6a2N4.

  34. 16 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk0MzgzOGFkaXF6a2N4.

  35. 27 July 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY1MDUzMGFkaXF6a2N4.

  36. 3 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4OTg1OWFkaXF6a2N4.

  37. 6 September 2002 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjkyMzQ4NmFkaXF6a2N4.

  38. 20 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NDc4MGFkaXF6a2N4.

  39. 21 June 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk4ODcxOGFkaXF6a2N4.

  40. 3 April 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxNzMxMGFkaXF6a2N4.

  41. 27 September 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMzAzNzI0NWFkaXF6a2N4.

  42. 18 April 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1MzI1NGFkaXF6a2N4.

  43. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUyMTQ3MmFkaXF6a2N4.

  44. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5OTE3N2FkaXF6a2N4.

  45. 3 June 1999 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMDQwOTI1N2FkaXF6a2N4.

  46. 19 February 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2NjQ5OGFkaXF6a2N4.

  47. 8 June 1998 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzk3MDIyOWFkaXF6a2N4.

  48. 19 March 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzMDQ0MWFkaXF6a2N4.

  49. 12 June 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODg2ODY2NGFkaXF6a2N4.

  50. 21 February 1997 Return made up to 12/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzMTczMGFkaXF6a2N4.

  51. 6 June 1996 Accounts for a dormant company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTI1NTMzOGFkaXF6a2N4.

  52. 14 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyMTQzOGFkaXF6a2N4.

  53. 12 July 1995 Accounts for a dormant company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMTY3NzMyMWFkaXF6a2N4.

  54. 8 March 1995 Return made up to 12/02/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODYwNTEyMWFkaXF6a2N4.

  55. 7 November 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTQ4MzAxOWFkaXF6a2N4.

  56. 5 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODc2NTk1NmFkaXF6a2N4.

  57. 27 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE1NDAzN2FkaXF6a2N4.

  58. 27 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjY5NzQ3NmFkaXF6a2N4.

  59. 27 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTM5MTkwM2FkaXF6a2N4.

  60. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTAwODQ2MWFkaXF6a2N4.

  61. 27 September 1994 Accounts for a dormant company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA2MjQ4NDkzMmFkaXF6a2N4.

  62. 27 September 1994 Accounts for a dormant company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMTYwMTA5NWFkaXF6a2N4.

  63. 27 September 1994 Accounts for a dormant company made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NDg5OTEyM2FkaXF6a2N4.

  64. 27 September 1994 Return made up to 12/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjU1NDAwMWFkaXF6a2N4.

  65. 27 September 1994 Return made up to 12/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MTI1NTQwMDFhZGlxemtjeA.

  66. 27 September 1994 Return made up to 12/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODc5OTM2NWFkaXF6a2N4.

  67. 27 September 1994 Return made up to 12/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: Mjg3OTkzNjVhZGlxemtjeA.

  68. 27 September 1994 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDI0NjAxM2FkaXF6a2N4.

  69. 27 September 1994 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: NTQyNDYwMTNhZGlxemtjeA.

  70. 23 September 1994 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEyODcyNzIzNmFkaXF6a2N4.

  71. 30 March 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA3NDE4ODMwOWFkaXF6a2N4.

  72. 8 December 1992 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTE5NjE1MGFkaXF6a2N4.

  73. 14 June 1991 Accounts for a dormant company made up to 28 September 1990

    Action Date: 28 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NDIwNDI5MmFkaXF6a2N4.

  74. 14 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzgyMzQwNGFkaXF6a2N4.

  75. 10 June 1991 Return made up to 02/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDE5MTU4N2FkaXF6a2N4.

  76. 15 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODAxNTA3OWFkaXF6a2N4.

  77. 17 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzNDIxMTA1MGFkaXF6a2N4.

  78. 17 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjc1NjExNGFkaXF6a2N4.

  79. 18 May 1987 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3MzYxMTMzMGFkaXF6a2N4.

  80. 18 May 1987 Registered office changed on 18/05/87 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDEwMTUzODM2MWFkaXF6a2N4.

  81. 18 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODQ0NTU3M2FkaXF6a2N4.

  82. 18 May 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ0MTE3NGFkaXF6a2N4.

  83. 18 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIzNjkzMmFkaXF6a2N4.

  84. 13 February 1987 Full accounts made up to 28 September 1986

    Action Date: 28 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMDUwNjM2MWFkaXF6a2N4.

  85. 13 February 1987 Annual return made up to 12/02/87

    Category: Annual return. Type: 363. Transaction: MDA0MjQ5NjI1N2FkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDA3NjMxNzMxM2FkaXF6a2N4.

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