37 King'S Avenue London N10 Limited

Company Registration Number: 02803727

Company registered in England and Wales

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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.
37 King'S Avenue London N10 Limited is a Private Company Limited by Shares first registered on 25 March 1993.

Registered Address

37 KINGS AVENUE
LONDON
N10 1PA

There are 10 companies currently registered at this postcode, including this one.

All companies at N10 1PA

Registration Data

Company Number

02803727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • CHARGE, Eric James

    Secretary

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Finance

    Flat 3 37 Kings Avenue
    Muswell Hill
    London
    N10 1PA

  • CHARGE, Eric James

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Part Time Administration

    Month of birth: March 1955

    Flat 3 37 Kings Avenue
    Muswell Hill
    London
    N10 1PA

  • SIMPSON, Melanie Elizabeth

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Solutions Director

    Month of birth: April 1971

    Flat 4
    37
    Kings Avenue
    Muswell Hill
    London
    N10 1PA
    United Kingdom

  • SMITH, Antony Michael David

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1967

    Flat 2
    37
    Kings Avenue
    Muswell Hill
    London
    N10 1PA
    United Kingdom

  • BEGUM, Ameer Unisa

    Secretary

    Appointed on 25 March 1993

    Resigned on 20 August 1993

    14 East End Road
    London
    N3 3QT

  • HOGARTH, Richard

    Secretary

    Appointed on 20 August 1993

    Resigned on 14 July 2006

    37 Kings Avenue
    London
    N10 1PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BASSANI, Ricardo Vasco

    Director

    Appointed on 21 May 1993

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    37 Kings Avenue
    London
    N10

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ESFAHANI, Abdolhossein Pourghadiri

    Director

    Appointed on 25 March 1993

    Resigned on 27 July 1994

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: March 1940

    2 Belsize Square
    London
    NW3 4HT

  • HOGARTH, Richard

    Director

    Appointed on 20 August 1993

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Electronic Technician

    Month of birth: February 1966

    37 Kings Avenue
    London
    N10 1PA

  • HOUSDEN THOMAS, Jamie Edward

    Director

    Appointed on 14 July 2006

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Banking

    Month of birth: March 1973

    37 Kings Avenue
    London
    N10 1PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 23 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55JTWE2. Transaction: MzE0NzA1MDUzNWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53V92AA. Transaction: MzE0NTE2OTkzNWFkaXF6a2N4.

  3. 9 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497VQJF. Transaction: MzEyNDgyMDc1NGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X47RSJ2P. Transaction: MzEyMzQ2NzY4MGFkaXF6a2N4.

  5. 21 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GV14ND. Transaction: MzEwNzg4OTgyOGFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLXM3. Transaction: MzA5NzMyMDMwOGFkaXF6a2N4.

  7. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJYTUY. Transaction: MzA5MjYwMTY1NGFkaXF6a2N4.

  8. 2 July 2013 Appointment of Ms Melanie Elizabeth Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRL2JT. Transaction: MzA4MDg1ODY4OWFkaXF6a2N4.

  9. 2 July 2013 Appointment of Mr Antony Michael David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRKBT6. Transaction: MzA4MDg1MTc4OWFkaXF6a2N4.

  10. 17 June 2013 Termination of appointment of Jamie Housden Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ADB4B7. Transaction: MzA3OTg5MTgxNmFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR0MA. Transaction: MzA3NTUwNDQyMWFkaXF6a2N4.

  12. 30 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1MMUW2A. Transaction: MzA2ODUwMjEyOWFkaXF6a2N4.

  13. 25 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6H6L6. Transaction: MzA2NDczMzMxMWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVUYO. Transaction: MzA1NDgxNzc3M2FkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBFVMT74. Transaction: MzAzNTQ1NjkwMmFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB0VLT7O. Transaction: MzAzNTM4OTY2MWFkaXF6a2N4.

  17. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDUOHQJI. Transaction: MzAyOTc5NDM3MmFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XSIURJS3. Transaction: MzAxNTA4MDY4MWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Jamie Edward Housden Thomas on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIUOJS0. Transaction: MzAxNTA3OTg2MWFkaXF6a2N4.

  20. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSIUQJS2. Transaction: MzAxNTA3OTg2NWFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Eric James Charge on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XSIUNJSZ. Transaction: MzAxNTA3OTg2MGFkaXF6a2N4.

  22. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSIUPJS1. Transaction: MzAxNTA3OTg2M2FkaXF6a2N4.

  23. 6 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQZKXBAO. Transaction: MjAzNjQ4Njc4MmFkaXF6a2N4.

  24. 12 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOVRANO. Transaction: MjAzNDk4MjI5M2FkaXF6a2N4.

  25. 19 January 2009 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGRC6LQ. Transaction: MjAyMzYyMTY1MWFkaXF6a2N4.

  26. 21 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUPZ0YZP. Transaction: MjAwMzc1ODM0OGFkaXF6a2N4.

  27. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPZ1YZQ. Transaction: MjAwMzc1ODI1MGFkaXF6a2N4.

  28. 8 August 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzNzE1M2FkaXF6a2N4.

  29. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5NTE2NWFkaXF6a2N4.

  30. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyNjUyOGFkaXF6a2N4.

  31. 20 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0MjY5MWFkaXF6a2N4.

  32. 21 June 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0MDE5MmFkaXF6a2N4.

  33. 13 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NDQ4MGFkaXF6a2N4.

  34. 8 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI3NTY5MGFkaXF6a2N4.

  35. 12 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwMjY3NGFkaXF6a2N4.

  36. 23 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyODY2NGFkaXF6a2N4.

  37. 14 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk5MjIyMWFkaXF6a2N4.

  38. 12 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwOTU1M2FkaXF6a2N4.

  39. 27 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgyNDk5MWFkaXF6a2N4.

  40. 22 May 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNzgwMmFkaXF6a2N4.

  41. 11 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMjYzMWFkaXF6a2N4.

  42. 8 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njk0NTM3M2FkaXF6a2N4.

  43. 5 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODA5NTU2MmFkaXF6a2N4.

  44. 31 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5NDQ3NWFkaXF6a2N4.

  45. 28 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTEzNzcxNGFkaXF6a2N4.

  46. 12 August 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxMTE2OWFkaXF6a2N4.

  47. 26 January 1999 Accounts for a dormant company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTA2NDcxMmFkaXF6a2N4.

  48. 24 June 1998 Return made up to 25/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0NTg1NWFkaXF6a2N4.

  49. 27 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzgyNjE2N2FkaXF6a2N4.

  50. 29 May 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4NzU0NWFkaXF6a2N4.

  51. 25 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTIwNzg4NGFkaXF6a2N4.

  52. 25 March 1996 Return made up to 25/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzOTIxNWFkaXF6a2N4.

  53. 28 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzA4ODMxN2FkaXF6a2N4.

  54. 27 July 1995 Return made up to 25/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwODM5NWFkaXF6a2N4.

  55. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTMyNDE3MWFkaXF6a2N4.

  56. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjU0NDA4NGFkaXF6a2N4.

  57. 16 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNDA3OTQ2MmFkaXF6a2N4.

  58. 16 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA1MDE4NGFkaXF6a2N4.

  59. 8 November 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3NjI2Nzg4NWFkaXF6a2N4.

  60. 2 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDc3OTM1MmFkaXF6a2N4.

  61. 2 November 1994 Return made up to 25/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTgwNTM1MmFkaXF6a2N4.

  62. 27 September 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExMjM5NDQwNGFkaXF6a2N4.

  63. 7 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIzODI0N2FkaXF6a2N4.

  64. 28 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTMwNTg0MmFkaXF6a2N4.

  65. 31 March 1993 Registered office changed on 31/03/93 from: crwys house crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDExMTc4OTA5MWFkaXF6a2N4.

  66. 31 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDIzMjE0NmFkaXF6a2N4.

  67. 31 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDI1MTUwOWFkaXF6a2N4.

  68. 25 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU2NzM2NWFkaXF6a2N4.

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