4 Salisbury Avenue Management Limited

Company Registration Number: 02807408

Company registered in England and Wales

Approximate Location Map
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4 Salisbury Avenue Management Limited is a Private Company Limited by Shares first registered on 6 April 1993.

Registered Address

4,SALISBURY AVENUE
LONDON
N3 3AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02807408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201420112010
Fixed Assets £0£0£0
Current Assets £4£0£0
of which Cash £0£0£0
Total Assets £4£0£0
Current Liabilities £0£0£0
Net Current Assets £4£0£0
Total Net Worth £4£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Edmond Elliot

    Secretary

    Appointed on 4 January 1999

     

    Flat D Salisbury Avenue
    London
    N3 3AG

  • BENJAMIN, Judith

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    4b Salisbury Avenue
    London
    N3 3AG

  • COHEN, Edmond Elliot

    Director

    Appointed on 30 April 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    Flat D Salisbury Avenue
    London
    N3 3AG

  • HARBEN REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 6 April 1993

    Resigned on 6 April 1993

    37 Warren Street
    London
    W1P 5PD

  • RUSHTON-TURNER, John Martin

    Secretary

    Appointed on 7 January 1996

    Resigned on 1 January 1999

    Flat C 4 Salisbury Avenue
    London
    N3 3AG

  • TOPER, Vivienne

    Secretary

    Appointed on 6 April 1993

    Resigned on 7 January 1996

    4 Salisbury Avenue
    Flat C
    London
    N3 3AG

  • DIAS, Jason Mark

    Director

    Appointed on 4 January 1999

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1971

    4 Salisbury Avenue
    London
    N3 3AG

  • PAIGE, John

    Director

    Appointed on 6 April 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Flat B
    4 Salisbury Avenue
    London
    N3 3AG

  • RUSHTON-TURNER, John Martin

    Director

    Appointed on 7 January 1996

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1965

    Flat C 4 Salisbury Avenue
    London
    N3 3AG

  • TOPER, Vivienne

    Director

    Appointed on 6 April 1993

    Resigned on 7 January 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    4 Salisbury Avenue
    Flat C
    London
    N3 3AG

  • HARBEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1993

    Resigned on 6 April 1993

    37 Warren Street
    London
    W1P 5PD

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. 19 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X559D1LJ. Transaction: MzE0NjY0NjkzOWFkaXF6a2N4.

  2. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUJ5F. Transaction: MzEzOTY3MTA4M2FkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNHYB. Transaction: MzEyMTgwMTY4MmFkaXF6a2N4.

  4. 23 April 2015 Director's details changed for Judith Benjamin on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X45YNHVV. Transaction: MzEyMTgwMTY2MGFkaXF6a2N4.

  5. 23 April 2015 Director's details changed for Edmond Elliot Cohen on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X45YNHY3. Transaction: MzEyMTgwMTY2MWFkaXF6a2N4.

  6. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8WX1. Transaction: MzExNjE4NTEwOGFkaXF6a2N4.

  7. 21 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X369ISVO. Transaction: MzA5ODUyNDQ3NWFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301TM5L. Transaction: MzA5MzEyNTQwNGFkaXF6a2N4.

  9. 22 January 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A301VCJF. Transaction: MzA5MzEyNTI5OGFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZER9. Transaction: MzA3NTk2MTI0NmFkaXF6a2N4.

  11. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204E6Y2. Transaction: MzA3MTI3MDI0OWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X183AYOZ. Transaction: MzA1Njg1OTU1NGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVKAH. Transaction: MzA1MTYyNTYzOWFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XA0G1T3K. Transaction: MzAzNTIxNzQ0OWFkaXF6a2N4.

  15. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKBL7QYL. Transaction: MzAzMDg0MzQ1N2FkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGY0CJ5B. Transaction: MzAxMzQ4MTIzMWFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Edmond Elliot Cohen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGY0BJ5A. Transaction: MzAxMzQ4MDU2M2FkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Judith Benjamin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGY0AJ59. Transaction: MzAxMzQ4MDU2MmFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POWLGGYO. Transaction: MzAwNzk3NTE3OWFkaXF6a2N4.

  20. 20 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYCPA0K. Transaction: MjAzMzM1NTY5MmFkaXF6a2N4.

  21. 8 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5KLL73F. Transaction: MjAyNTMxOTQ2MmFkaXF6a2N4.

  22. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF72YOZ. Transaction: MjAwMjg0MzU3MmFkaXF6a2N4.

  23. 5 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATOKEXN9. Transaction: MjAwMDgzNjQ0N2FkaXF6a2N4.

  24. 18 August 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NzM0M2FkaXF6a2N4.

  25. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NDYxM2FkaXF6a2N4.

  26. 13 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NTkyN2FkaXF6a2N4.

  27. 13 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTkyNjgyMWFkaXF6a2N4.

  28. 20 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyMjc2OWFkaXF6a2N4.

  29. 21 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk2MTMwOGFkaXF6a2N4.

  30. 4 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0Nzc1OGFkaXF6a2N4.

  31. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0NzM3NGFkaXF6a2N4.

  32. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxNTA1OGFkaXF6a2N4.

  33. 10 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI5MjY3M2FkaXF6a2N4.

  34. 10 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI3OTgwOGFkaXF6a2N4.

  35. 23 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODY0MjI0OWFkaXF6a2N4.

  36. 29 March 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4NTQzMWFkaXF6a2N4.

  37. 9 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTM4NDAzMWFkaXF6a2N4.

  38. 20 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxMDQ1NWFkaXF6a2N4.

  39. 15 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY1NTQ4MWFkaXF6a2N4.

  40. 27 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzMjE4NWFkaXF6a2N4.

  41. 25 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc5MjY3M2FkaXF6a2N4.

  42. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4OTIwM2FkaXF6a2N4.

  43. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwODc4MWFkaXF6a2N4.

  44. 25 April 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2MDAyOGFkaXF6a2N4.

  45. 31 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMTc3Njc4OGFkaXF6a2N4.

  46. 13 May 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNTAxNGFkaXF6a2N4.

  47. 20 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MDQwNzk3MGFkaXF6a2N4.

  48. 8 May 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NjMzOWFkaXF6a2N4.

  49. 12 July 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM4OTY5NWFkaXF6a2N4.

  50. 9 June 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0Mzk3MmFkaXF6a2N4.

  51. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI0MzU3OWFkaXF6a2N4.

  52. 26 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxOTAxMTczMmFkaXF6a2N4.

  53. 12 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTE4NjE4NmFkaXF6a2N4.

  54. 20 June 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2OTcxM2FkaXF6a2N4.

  55. 30 June 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTE3MTMxN2FkaXF6a2N4.

  56. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI3OTMwOWFkaXF6a2N4.

  57. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA1NzAzNmFkaXF6a2N4.

  58. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc1ODIzMGFkaXF6a2N4.

  59. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgxMjY1NWFkaXF6a2N4.

  60. 30 June 1994 Return made up to 06/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDI3MDUxMGFkaXF6a2N4.

  61. 18 May 1994 Ad 01/04/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE3MzI1MmFkaXF6a2N4.

  62. 14 May 1993 Registered office changed on 14/05/93 from: 37 warren street london W19 5PD

    Category: Address. Type: 287. Transaction: MDA1MTc2OTE5NWFkaXF6a2N4.

  63. 14 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTM1MTIzOWFkaXF6a2N4.

  64. 14 May 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzgwNjU4MWFkaXF6a2N4.

  65. 6 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcxMTc0NmFkaXF6a2N4.

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