46 CEDAR AVENUE
SOUTH RUISLIP
MIDDLESEX
HA4 6UH
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
4 December 2015
Returns Next Due
1 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Current Assets | £1,360 | £2,657 | £7,516 | £3,620 | £10,096 | £16,817 | £14,565 | £12,014 | £9,373 | £4,995 | £10,398 | £7,332 |
of which Cash | £1,360 | £2,657 | £7,516 | £3,620 | £10,096 | £6,817 | £4,565 | £2,014 | £4,373 | £4,995 | £10,398 | £7,332 |
Total Assets | £11,360 | £12,657 | £17,516 | £13,620 | £20,096 | £26,817 | £24,565 | £22,014 | £19,373 | £14,995 | £20,398 | £17,332 |
Current Liabilities | £4,317 | £2,776 | £2,776 | £2,776 | £2,776 | £2,951 | £3,338 | £3,369 | £3,314 | £2,262 | £7,624 | £6,821 |
Net Current Assets | £-2,957 | £-119 | £4,740 | £844 | £7,320 | £13,866 | £11,227 | £8,645 | £6,059 | £2,733 | £2,774 | £511 |
Total Net Worth | £7,043 | £9,881 | £14,740 | £10,844 | £17,320 | £23,866 | £21,227 | £18,645 | £16,059 | £12,733 | £12,774 | £10,511 |
No previous names
Director
Appointed on 1 January 2001
Nationality: British
Occupation: Doctor
Month of birth: September 1948
46 Cedar Avenue
South Ruislip
Middlesex
HA4 6UH
Director
Appointed on 24 December 1992
Nationality: Chinese
Occupation: Director
Month of birth: October 1952
46 Cedar Avenue
South Ruislip
Middlesex
HA4 6UH
Secretary
Appointed on 24 December 1992
Resigned on 1 December 2010
Flat 3 Block O Peabody Estate
Fulham Palace Road
London
W6 9QS
Corporate Nominee Secretary
Appointed on 4 December 1992
Resigned on 24 December 1992
72 New Bond Street
London
W1S 1RR
Director
Appointed on 24 December 1992
Resigned on 2 December 1993
Nationality: British
Occupation: Electrician
Month of birth: August 1942
Flat A Roswind House
Windson Road Woodgreen
London
N13 5DP
Director
Appointed on 15 August 1995
Resigned on 1 January 2001
Nationality: Chinese
Occupation: Director
Month of birth: January 1946
46
Cedar Avenue
South Ruislip
Middlesex
HA4 6UH
Corporate Nominee Director
Appointed on 4 December 1992
Resigned on 24 December 1992
72 New Bond Street
London
W1S 1RR
This information was most recently updated 17/11/2017.
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.
Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KLO83E. Transaction: MzE5MTgxOTUxN2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3GY59. Transaction: MzE4NjczMDA1OWFkaXF6a2N4.
Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNQE2. Transaction: MzE2NDQyMDQ1N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZT4G. Transaction: MzE1NzQ2MjIxNWFkaXF6a2N4.
Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z579TK. Transaction: MzE0MDI2NDg1OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRM34. Transaction: MzEzMDg1Nzk0OGFkaXF6a2N4.
Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABF1T. Transaction: MzExMzAzNDE0NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7O4ZC. Transaction: MzEwNzMyMTQ4N2FkaXF6a2N4.
Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYWLD. Transaction: MzA5MDE0Nzc0MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGNSG. Transaction: MzA4NTg1ODU1OWFkaXF6a2N4.
Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TZ8A. Transaction: MzA2OTAyMjA2MWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX7EWY. Transaction: MzA2Mzg2MjgxNmFkaXF6a2N4.
Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMEO8. Transaction: MzA1MTQxOTMzOGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAFNUXJW. Transaction: MzA0Mzg2OTgzNWFkaXF6a2N4.
Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XUWGDRX4. Transaction: MzAzMjg0NTg0M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XUWGCRX3. Transaction: MzAzMjg0NTc0OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK5GCMQ3. Transaction: MzAyMjA2ODI1N2FkaXF6a2N4.
Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XRUYQG8U. Transaction: MzAwNTkzMzkzN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUYPG8T. Transaction: MzAwNTkzMzUwN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUYOG8S. Transaction: MzAwNTkzMzUwNmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A31AND4S. Transaction: MjA0MTAxNTU4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XYDF1873. Transaction: MjAyODIxODg1OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TJM3V7. Transaction: MjAxNTQwNzc1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AVH13XL8. Transaction: MjAwMDY0ODY0N2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjM1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NDAyNzQ5N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNTg2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTI3NTQ2NGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwMTM0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MDI3M2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA3MTY5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTg1ODQ2NmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODI5NDk3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTg5NjE2OWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg3ODM0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MTk4NjYxMWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTY3MTY5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTIwMjk2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjU0NjU4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDQzNzM5NGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM3MzA5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDU5OTM1OWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQzMzU2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTgzNTQwOWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjY5ODQyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzg2MTAxOGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDM1MjkwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjE2ODY4MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA0OTkxNTQ0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE5NDQ5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEyMTc0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM2NTQxNWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTgzOTM1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTk2NjQwOWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQxMjQwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDkwNTc2MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMjMxNTA5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTcxMzM0OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MDIzMjQ1MGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODg0NzYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzU2NzUxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NjUxODA4NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MzkxNjEyNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NzU4NTkyOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNDQyNTExNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU0ODM0MWFkaXF6a2N4.