32/36 Downton Avenue Management Co. Limited

Company Registration Number: 02118643

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.
32/36 Downton Avenue Management Co. Limited is a Private Company Limited by Shares first registered on 1 April 1987. Its current registered address is in Streatham Hill, London.

Registered Address

MARK MILLER FLAT 4
32-36 DOWNTON AVENUE
STREATHAM HILL
LONDON
SW2 3TR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 3TR

Registration Data

Company Number

02118643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£9£0£0£9£9
of which Cash £0£0£0£0£0£0
Total Assets £9£9£0£0£9£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£9£0£0£9£9
Total Net Worth £9£9£0£0£9£9

Previous Names

No previous names

Company Officers

  • MILLER, Mark Trevor

    Secretary

    Appointed on 21 October 2007

     

    Flat 4 32-36 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • MILLER, Mark Trevor

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: South West Trains Revenue Prot

    Month of birth: January 1969

    Flat 4 32-36 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • NELSON, Adrian James Anthony

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Microsoft Systems Administrator

    Month of birth: June 1980

    Flat 3
    32-36
    Downton Avenue
    London
    SW2 3TR
    England

  • CASEY, Fiona Elizabeth

    Secretary

    Appointed on 18 January 2002

    Resigned on 12 October 2004

    Flat 8
    32-36 Downton Avenue
    London
    SW6 3TR

  • GRIFFITHS, Ruth Sarah

    Secretary

    Appointed on 13 July 1995

    Resigned on 15 May 1998

    Flat 2
    32-36 Downton Avenue
    London
    SW2 3TR

  • KINSELLA, James Martin

    Secretary

    Appointed on 18 July 1997

    Resigned on 29 November 1999

    32-36 Downton Avenue
    London
    SW2 3TR

  • MILLER, Mark Trevor

    Secretary

    Appointed on 2 October 2004

    Resigned on 22 November 2005

    Flat 4 32-36 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • MILLER, Mark Trevor

    Secretary

    Appointed on 4 October 2000

    Resigned on 18 January 2002

    Flat 4 32-36 Downton Avenue
    Streatham Hill
    London
    SW2 3TR

  • POWLEY, Myrtle Gwen

    Secretary

    Resigned on 30 September 1993

    Flat 7 32-36 Downton Avenue
    London
    SW2 3TR

  • RYAN, Angela

    Secretary

    Appointed on 22 November 2005

    Resigned on 21 October 2007

    Flat 1
    32-36 Downton Avenue
    London
    SW2 3TR

  • WARD, Philip Finbarr

    Secretary

    Appointed on 30 September 1993

    Resigned on 22 August 1997

    32-36 Downton Avenue
    London
    SW2 3TR

  • CASEY, Fiona Elizabeth

    Director

    Appointed on 13 March 2001

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Local Gov Off

    Month of birth: July 1964

    Flat 8
    32-36 Downton Avenue
    London
    SW6 3TR

  • CASHMAN, Michael Joseph

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1921

    32-36 Downton Avenue
    London
    SW2 3TR

  • GENT, Hilary Mary

    Director

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1956

    32-36 Downton Avenue
    London
    SW2 3TR

  • GRIFFITHS, Ruth Sarah

    Director

    Appointed on 23 April 1993

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Shop Manager

    Month of birth: February 1968

    Flat 2
    32-36 Downton Avenue
    London
    SW2 3TR

  • KINSELLA, James Martin

    Director

    Resigned on 29 November 1999

    Nationality: British

    Occupation: Senior Nursing Advisor

    Month of birth: November 1949

    32-36 Downton Avenue
    London
    SW2 3TR

  • MCMURRAYH, Sylvia Georgina

    Director

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1907

    32-36 Downton Avenue
    London
    SW2 3TR

  • MYFORD, Leslie Robert

    Director

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Freelance Translator

    Month of birth: November 1954

    17 Redenhall Road
    Harleston
    Norfolk
    IP20 9HB

  • POWLEY, Myrtle Gwen

    Director

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: July 1929

    Flat 7 32-36 Downton Avenue
    London
    SW2 3TR

  • WARD, Philip Finbarr

    Director

    Resigned on 22 August 1997

    Nationality: British

    Occupation: Site Agent

    Month of birth: July 1964

    32-36 Downton Avenue
    London
    SW2 3TR

  • WHITCHER, Patricia Marion

    Director

    Resigned on 13 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    32-36 Downton Avenue
    London
    SW2 3TR

This information was most recently updated 20/01/2017.

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. 9 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4FNL. Transaction: MzE1MjYwOTkwOGFkaXF6a2N4.

  2. 9 July 2016 Termination of appointment of Myrtle Gwen Powley as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5AV4FNH. Transaction: MzE1MjYwOTkwM2FkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRSM8. Transaction: MzE0NDgwNzExOWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1CLN. Transaction: MzEyNjE2Mjc4NmFkaXF6a2N4.

  5. 8 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DUBZYY. Transaction: MzEwNTI2NjI0MmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ5DV. Transaction: MzEwMzI5MjY5NGFkaXF6a2N4.

  7. 9 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EFBQOR. Transaction: MzA4MzAyODAwN2FkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNKO1. Transaction: MzA3OTU3NzU4NWFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SD7F. Transaction: MzA2MzA0NzUyN2FkaXF6a2N4.

  10. 22 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FTIUH2. Transaction: MzA2MjgwNjM4N2FkaXF6a2N4.

  11. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STA34. Transaction: MzA1NTA4MTI2M2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4L6SYN5. Transaction: MzA0NTk4MzI3N2FkaXF6a2N4.

  13. 24 October 2011 Termination of appointment of Fiona Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4L6RYN4. Transaction: MzA0NTk4MzI1N2FkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY1NDSGH. Transaction: MzAzMzkxMDY4M2FkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XNR8YO9E. Transaction: MzAyNTMxMDU0OWFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSRFIRH. Transaction: MzAxMjg3MDI4MWFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X1HVQF0F. Transaction: MzAwMjkxMzU3NGFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Ms Myrtle Gwen Powley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1HVPF0E. Transaction: MzAwMjkxMjQyNGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Mark Trevor Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1HVOF0D. Transaction: MzAwMjkxMjQyMmFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Fiona Elizabeth Casey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1HVNF0C. Transaction: MzAwMjkxMjQyMWFkaXF6a2N4.

  21. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ0XA9FV. Transaction: MjAzMjAwMjM5MWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11R849B. Transaction: MjAxNjQ0NjAwNGFkaXF6a2N4.

  23. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATPYAZ0Z. Transaction: MjAwMzc2NDEzM2FkaXF6a2N4.

  24. 13 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3MTUxMGFkaXF6a2N4.

  25. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI2NjQ3MmFkaXF6a2N4.

  26. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI2Mjc1MmFkaXF6a2N4.

  27. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNzgyMGFkaXF6a2N4.

  28. 31 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NzI1MmFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwOTc1OWFkaXF6a2N4.

  30. 14 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5NjY0NmFkaXF6a2N4.

  31. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MDAxMWFkaXF6a2N4.

  32. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODE1MDYzOGFkaXF6a2N4.

  33. 23 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzMTAzNWFkaXF6a2N4.

  34. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwOTc4MmFkaXF6a2N4.

  35. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDY5Mzk1M2FkaXF6a2N4.

  36. 11 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0ODQ2OWFkaXF6a2N4.

  37. 26 June 2003 Accounting reference date shortened from 18/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU1Mzk0M2FkaXF6a2N4.

  38. 26 June 2003 Total exemption small company accounts made up to 18 July 2002 [View PDF]

    Action Date: 18 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MzcxOTQzM2FkaXF6a2N4.

  39. 28 May 2003 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzODg3NmFkaXF6a2N4.

  40. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU5NTk2NGFkaXF6a2N4.

  41. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYxMDA3MGFkaXF6a2N4.

  42. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg5NzU3NGFkaXF6a2N4.

  43. 2 May 2002 Total exemption small company accounts made up to 18 July 2001 [View PDF]

    Action Date: 18 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAxNTgzMWFkaXF6a2N4.

  44. 6 November 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNjUyN2FkaXF6a2N4.

  45. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2NTU3MmFkaXF6a2N4.

  46. 17 May 2001 Accounts for a small company made up to 18 July 2000 [View PDF]

    Action Date: 18 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY5MTQ0MWFkaXF6a2N4.

  47. 20 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1ODMxM2FkaXF6a2N4.

  48. 10 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2NDYxM2FkaXF6a2N4.

  49. 16 May 2000 Accounts for a small company made up to 18 July 1999 [View PDF]

    Action Date: 18 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI2NzA1MGFkaXF6a2N4.

  50. 1 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4Nzk4NGFkaXF6a2N4.

  51. 18 May 1999 Accounts for a small company made up to 18 July 1998 [View PDF]

    Action Date: 18 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTY0ODE3OGFkaXF6a2N4.

  52. 3 November 1998 Return made up to 01/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2OTg0OGFkaXF6a2N4.

  53. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2NzY5NmFkaXF6a2N4.

  54. 19 May 1998 Accounts for a small company made up to 18 July 1997 [View PDF]

    Action Date: 18 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQ4NDQ2N2FkaXF6a2N4.

  55. 8 January 1998 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NjQ2NGFkaXF6a2N4.

  56. 3 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU1Nzk1NmFkaXF6a2N4.

  57. 15 May 1997 Accounts for a small company made up to 18 July 1996 [View PDF]

    Action Date: 18 July 1996. Category: Accounts. Type: AA. Transaction: MDExNzg5NjUyOWFkaXF6a2N4.

  58. 22 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4MTkwMGFkaXF6a2N4.

  59. 21 May 1996 Accounts for a small company made up to 18 July 1995 [View PDF]

    Action Date: 18 July 1995. Category: Accounts. Type: AA. Transaction: MDA5OTU5NTY2MWFkaXF6a2N4.

  60. 6 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIxODExM2FkaXF6a2N4.

  61. 6 November 1995 Return made up to 01/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1ODg2MWFkaXF6a2N4.

  62. 13 June 1995 Full accounts made up to 18 July 1994 [View PDF]

    Action Date: 18 July 1994. Category: Accounts. Type: AA. Transaction: MDA3MTA2NjE4M2FkaXF6a2N4.

  63. 18 November 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxMjQzMmFkaXF6a2N4.

  64. 6 May 1994 Full accounts made up to 18 July 1993

    Action Date: 18 July 1993. Category: Accounts. Type: AA. Transaction: MDAxNTQ5MTU4M2FkaXF6a2N4.

  65. 17 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ4NjA3OGFkaXF6a2N4.

  66. 17 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjkzMjE0OWFkaXF6a2N4.

  67. 17 November 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxOTYyMWFkaXF6a2N4.

  68. 22 December 1992 Full accounts made up to 18 July 1992

    Action Date: 18 July 1992. Category: Accounts. Type: AA. Transaction: MDEwMzMyMjY2NGFkaXF6a2N4.

  69. 15 October 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzY3MTA5MGFkaXF6a2N4.

  70. 30 April 1992 Registered office changed on 30/04/92 from: 32/36 downton avenue streatham hill london SW2 3TR

    Category: Address. Type: 287. Transaction: MDA1MTQ5MDkwNGFkaXF6a2N4.

  71. 30 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ1NzczN2FkaXF6a2N4.

  72. 17 December 1991 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTUyNDEyM2FkaXF6a2N4.

  73. 21 November 1991 Full accounts made up to 18 July 1991

    Action Date: 18 July 1991. Category: Accounts. Type: AA. Transaction: MDA2Mjc2MzE1N2FkaXF6a2N4.

  74. 14 November 1991 Return made up to 18/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzY1OTg3MGFkaXF6a2N4.

  75. 6 March 1991 Full accounts made up to 18 July 1990

    Action Date: 18 July 1990. Category: Accounts. Type: AA. Transaction: MDExNjUzNTExOWFkaXF6a2N4.

  76. 17 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM5NDg0NGFkaXF6a2N4.

  77. 3 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgzMDU1OWFkaXF6a2N4.

  78. 4 October 1989 Full accounts made up to 18 July 1989

    Action Date: 18 July 1989. Category: Accounts. Type: AA. Transaction: MDEyNTU3MjY4NGFkaXF6a2N4.

  79. 21 August 1989 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjM1NjE5NWFkaXF6a2N4.

  80. 21 March 1989 Accounting reference date extended from 31/03 to 18/07

    Category: Accounts. Type: 225(1). Transaction: MDA1MDIxMzI5NmFkaXF6a2N4.

  81. 18 August 1988 Accounts made up to 18 July 1988

    Action Date: 18 July 1988. Category: Accounts. Type: AA. Transaction: MDEyNDI1NDk0MmFkaXF6a2N4.

  82. 18 August 1988 Return made up to 18/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUxNjg2NWFkaXF6a2N4.

  83. 1 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1MTA1NTYxOGFkaXF6a2N4.

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