35 Falmouth Avenue Management Company Limited

Company Registration Number: 02788037

Company registered in England and Wales

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35 Falmouth Avenue Management Company Limited is a Private Company Limited by Shares first registered on 9 February 1993. Its current registered address is in London, E4 9qn.

Registered Address

R BRETT
FLAT 3 35 FALMOUTH AVENUE
HIGHAMS PARK
LONDON
E4 9QN
E4 9QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02788037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£2,400£2,400
Current Assets £0£0£0£0£0£1,142£2,591
of which Cash £0£0£0£0£0£1,142£2,591
Total Assets £0£0£0£0£0£3,542£4,991
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,142£2,591
Total Net Worth £0£0£0£0£0£3,542£4,991

Previous Names

No previous names

Company Officers

  • BREED, Joyce Violet

    Secretary

    Appointed on 9 July 2010

     

    R BRETT
    Flat 3
    35 Falmouth Avenue
    Highams Park
    London
    E4 9qn
    E4 9QN

  • BRETT, Roger

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 3
    35 Falmouth Avenue
    London
    E4 9QN

  • PEEVOR, Natatlie Josephine

    Secretary

    Appointed on 16 June 2007

    Resigned on 15 January 2008

    Flat 6
    35 Falmouth Avenue
    London
    E4 9QN

  • STRANKS, Muriel Olive

    Secretary

    Resigned on 24 May 2007

    Flat 1 35 Falmouth Avenue
    Highams Park
    London
    E4 9QN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    31 Corsham Street
    London
    N1 6DR

  • JUKES, Peter Walter

    Director

    Appointed on 9 February 1993

    Resigned on 23 October 1997

    Nationality: English

    Occupation: Retired

    Month of birth: June 1932

    Flat 3
    35 Falmouth Avenue Highams Park
    London
    E4 9QN

  • REARDON, Leonard Guy

    Director

    Appointed on 23 October 1997

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    Flat 4 35 Falmouth Avenue
    Highams Park
    London
    E4 9QN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1993

    Resigned on 9 February 1993

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFZVTS. Transaction: MzE2NTk4NjIyN2FkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFZP2A. Transaction: MzE2NTk4NDYxNmFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YCH8I0. Transaction: MzEzOTQzNDc3MWFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7E9UJ. Transaction: MzEzOTM4NDg2MGFkaXF6a2N4.

  5. 9 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YQ4LRT. Transaction: MzExNTEwODQ4NmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7VYQ3. Transaction: MzExNDYwODcxOWFkaXF6a2N4.

  7. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39FX3CW. Transaction: MzEwMTQ1MzEwN2FkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QGI0. Transaction: MzA5MjQ0Mjg5MmFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7WUW. Transaction: MzA3MTM1NjU0NWFkaXF6a2N4.

  10. 20 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20H8XE8. Transaction: MzA3MTQwODU0NmFkaXF6a2N4.

  11. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VALV. Transaction: MzA2MzA4MjIxOGFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZQ3U1. Transaction: MzA1MDI3MDUzOGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFKWFX1I. Transaction: MzA0MzAzMTM4NGFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XEZI4QL7. Transaction: MzAyOTk5MDM2M2FkaXF6a2N4.

  15. 10 July 2010 Appointment of Ms Joyce Violet Breed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURMJLKS. Transaction: MzAxOTI2ODg4OGFkaXF6a2N4.

  16. 11 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7J1QHEM. Transaction: MzAwOTI4MjIyMGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAD87GJY. Transaction: MzAwNjc3MDgwNWFkaXF6a2N4.

  18. 11 January 2010 Registered office address changed from Flat 5 35 Falmouth Avenue Highams Park London London E4 9QN on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XAD85GJW. Transaction: MzAwNjc2ODM3NGFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Roger Brett on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAD86GJX. Transaction: MzAwNjc2ODM4OGFkaXF6a2N4.

  20. 25 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6MO0F49. Transaction: MzAwMzY3NTUxMWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJSN6PA. Transaction: MjAyMzg5MTQyNmFkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3HD23S4. Transaction: MjAxNTE2ODc4MWFkaXF6a2N4.

  23. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NTMyNWFkaXF6a2N4.

  24. 16 January 2008 Registered office changed on 16/01/08 from: flat 3 35 falmouth avenue highams park london london E4 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0NTQ5MmFkaXF6a2N4.

  25. 16 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0NDkyM2FkaXF6a2N4.

  26. 16 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDI0NDkzN2FkaXF6a2N4.

  27. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI0NDk3NGFkaXF6a2N4.

  28. 16 January 2008 Registered office changed on 16/01/08 from: flat 6 35 falmouth avenue london E4 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0NTAzN2FkaXF6a2N4.

  29. 16 August 2007 Registered office changed on 16/08/07 from: flat 1 35 falmouth avenue highams park london E4 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAyMTYxOGFkaXF6a2N4.

  30. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NTEwOWFkaXF6a2N4.

  31. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1MjQzMGFkaXF6a2N4.

  32. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyODE5M2FkaXF6a2N4.

  33. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyMjUwOWFkaXF6a2N4.

  34. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MDExMmFkaXF6a2N4.

  35. 26 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2ODAwOWFkaXF6a2N4.

  36. 10 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxODExNmFkaXF6a2N4.

  37. 26 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MDYyM2FkaXF6a2N4.

  38. 13 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUxNjE4M2FkaXF6a2N4.

  39. 24 March 2005 Return made up to 11/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTE0MzM3NGFkaXF6a2N4.

  40. 10 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxNDU5M2FkaXF6a2N4.

  41. 10 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ3OTA0M2FkaXF6a2N4.

  42. 20 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3NDY3NWFkaXF6a2N4.

  43. 10 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkzMDA3NmFkaXF6a2N4.

  44. 22 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3OTI1OWFkaXF6a2N4.

  45. 8 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE4NTY3N2FkaXF6a2N4.

  46. 9 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwMTQwNWFkaXF6a2N4.

  47. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg3Mjc5OWFkaXF6a2N4.

  48. 11 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNDk0NmFkaXF6a2N4.

  49. 6 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjAzOTU3M2FkaXF6a2N4.

  50. 12 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwOTc2OGFkaXF6a2N4.

  51. 17 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTEyMDg2OGFkaXF6a2N4.

  52. 13 January 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MzcwOWFkaXF6a2N4.

  53. 27 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzUzMTc2NWFkaXF6a2N4.

  54. 12 January 1998 Return made up to 11/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyNTE3M2FkaXF6a2N4.

  55. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyMTQxNmFkaXF6a2N4.

  56. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU5MDQ0NGFkaXF6a2N4.

  57. 31 January 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTYyMzg5MGFkaXF6a2N4.

  58. 13 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwMDU1OGFkaXF6a2N4.

  59. 25 January 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzcxNzkwN2FkaXF6a2N4.

  60. 12 January 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3ODc3MmFkaXF6a2N4.

  61. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDYwOTc5M2FkaXF6a2N4.

  62. 13 January 1995 Return made up to 11/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5OTU4OWFkaXF6a2N4.

  63. 8 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjkwNDQ0MGFkaXF6a2N4.

  64. 7 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMDYxMmFkaXF6a2N4.

  65. 1 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMzc0Mjk2MmFkaXF6a2N4.

  66. 12 February 1993 Registered office changed on 12/02/93 from: 31 corsham street london. N1 6DR.

    Category: Address. Type: 287. Transaction: MDEzODI4NjU1MmFkaXF6a2N4.

  67. 12 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDgzOTAwNGFkaXF6a2N4.

  68. 12 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTI1MTY4NmFkaXF6a2N4.

  69. 9 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY2NjM3NGFkaXF6a2N4.

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