28 Telford Avenue Management Co. Ltd

Company Registration Number: 02854764

Company registered in England and Wales

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28 Telford Avenue Management Co. Ltd is a Private Company Limited by Shares first registered on 20 September 1993. Its current registered address is in London.

Registered Address

28 TELFORD AVENUE
STREATHAM
LONDON
SW2 4XF

There are 12 companies currently registered at this postcode, including this one.

All companies at SW2 4XF

Registration Data

Company Number

02854764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 September 2015

Accounts Next Due

20 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £478£822£850£1,510£942£898£675£923£1,335£1,380£1,493
of which Cash £328£636£262£895£405£399£193£453£482£627£825
Total Assets £478£822£850£1,510£942£898£675£923£1,335£1,380£1,493
Current Liabilities £300£300£300£575£275£275£275£550£275£570£335
Net Current Assets £178£522£550£935£667£623£400£373£1,060£810£1,158
Total Net Worth £-793£-449£-481£-96£-364£-408£-631£-658£29£-221£127

Previous Names

No previous names

Company Officers

  • PEARCE, Gail

    Secretary

    Appointed on 5 March 2004

     

    Flat 2
    28 Telford Avenue
    London
    SW2 4XF

  • TRUSCOTT, Ian Derek

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1949

    3 Cluny Avenue
    Edinbutgh
    EH10 4RN
    Scotland

  • BONIWELL, Lynne

    Secretary

    Appointed on 10 February 2003

    Resigned on 1 March 2004

    Flat 3 28 Telford Avenue
    London
    SW2 4XF

  • TAYLOR, Richard Brian

    Secretary

    Appointed on 20 September 1993

    Resigned on 5 February 2003

    Flat 2 28 Telford Avenue
    Streatham
    London
    SW2 4XF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1993

    Resigned on 20 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BONIWELL, Lynne

    Director

    Appointed on 14 November 1995

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1962

    Flat 3 28 Telford Avenue
    London
    SW2 4XF

  • KEELING, Philip John, Dr

    Director

    Appointed on 20 September 1993

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Dr

    Month of birth: January 1961

    Flat 1 28 Telford Avenue
    Streatham
    London
    SW2 4XF

  • MARSHALL, Fay

    Director

    Appointed on 11 February 2008

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1977

    Flat 4
    28 Telford Avenue
    London
    SW2 4XF

  • WHITEMAN, Alison

    Director

    Appointed on 1 February 2003

    Resigned on 1 August 2016

    Nationality: British

    Occupation: N/A

    Month of birth: October 1964

    Flat 1, 28 Telford Avenue
    Streatham Hill
    London
    SW2 4XF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1993

    Resigned on 20 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 January 2017 Second filing of Confirmation Statement dated 20/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R5Y3JCLE. Transaction: MzE2NzU0NzM4MGFkaXF6a2N4.

  2. 3 October 2016 20/09/16 Statement of Capital gbp 5 [View PDF]

    Action Date: 20 September 2016. Category: Return. Type: CS01. Barcode: X5GTRWWJ. Transaction: MzE1ODgzMzM5NmFkaXF6a2N4.

  3. 3 October 2016 Appointment of Mr Ian Derek Truscott as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5GTRV6G. Transaction: MzE1ODgzMjg4MWFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Alison Whiteman as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGRA00. Transaction: MzE1NDE5NDc1MWFkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Accounts. Type: AA. Barcode: X596UKVE. Transaction: MzE1MDgxNDYzOWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ47S. Transaction: MzEzMTMzOTAwOWFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Accounts. Type: AA. Barcode: X49VEOKQ. Transaction: MzEyNTQ2MzcwMmFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKBFF. Transaction: MzEwNzkwODMwMGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Accounts. Type: AA. Barcode: X3A8AFZC. Transaction: MzEwMjAyODQ5MWFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Fay Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JT6NN. Transaction: MzA5ODA1ODM4NWFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMBQH. Transaction: MzA4NTQ0ODUzMmFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Accounts. Type: AA. Barcode: X2AR99YH. Transaction: MzA3OTk2NDY4OGFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYO1T7. Transaction: MzA2NDUwNjMyNGFkaXF6a2N4.

  14. 9 July 2012 Total exemption small company accounts made up to 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Accounts. Type: AA. Barcode: X1CTC1S0. Transaction: MzA2MDUxMTQyN2FkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XT54IXQ4. Transaction: MzA0NDE1ODg3MGFkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Accounts. Type: AA. Barcode: XPMTJUES. Transaction: MzAzNzY2NzQ2M2FkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XL2XMO2T. Transaction: MzAyNDg4ODA0NmFkaXF6a2N4.

  18. 18 May 2010 Total exemption small company accounts made up to 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Accounts. Type: AA. Barcode: XBSM3K3C. Transaction: MzAxNTc4MDUwNmFkaXF6a2N4.

  19. 25 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5JNDKK. Transaction: MjA0MjEzNjI4N2FkaXF6a2N4.

  20. 17 July 2009 Total exemption small company accounts made up to 20 September 2008 [View PDF]

    Action Date: 20 September 2008. Category: Accounts. Type: AA. Barcode: XV6LYBME. Transaction: MjAzNzM3NzcyOGFkaXF6a2N4.

  21. 14 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3U43XW. Transaction: MjAxNTQyNzM5MmFkaXF6a2N4.

  22. 10 July 2008 Total exemption small company accounts made up to 20 September 2007 [View PDF]

    Action Date: 20 September 2007. Category: Accounts. Type: AA. Barcode: ACYYS19K. Transaction: MjAwODc1NzUyM2FkaXF6a2N4.

  23. 3 June 2008 Director's change of particulars / alison whiteman / 03/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WOD097. Transaction: MjAwNjU2NzQ4MmFkaXF6a2N4.

  24. 18 March 2008 Secretary's change of particulars / gail pearce / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOBDMY4X. Transaction: MjAwMTY1MjU2MGFkaXF6a2N4.

  25. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OBOXD7. Transaction: MDE5MjU3NDAxOGFkaXF6a2N4.

  26. 10 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg4MTM2M2FkaXF6a2N4.

  27. 25 July 2007 Total exemption small company accounts made up to 20 September 2006 [View PDF]

    Action Date: 20 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MjU1MWFkaXF6a2N4.

  28. 19 October 2006 Total exemption small company accounts made up to 20 September 2005 [View PDF]

    Action Date: 20 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczNzk2MWFkaXF6a2N4.

  29. 12 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNDQ0OWFkaXF6a2N4.

  30. 27 September 2005 Return made up to 20/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk0MzU3MmFkaXF6a2N4.

  31. 26 July 2005 Total exemption small company accounts made up to 20 September 2004 [View PDF]

    Action Date: 20 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5MzU0N2FkaXF6a2N4.

  32. 16 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3OTgyN2FkaXF6a2N4.

  33. 13 August 2004 Total exemption small company accounts made up to 20 September 2003 [View PDF]

    Action Date: 20 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjU0MTc2M2FkaXF6a2N4.

  34. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyMzA3NmFkaXF6a2N4.

  35. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkyOTU4MWFkaXF6a2N4.

  36. 9 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1NDgwNGFkaXF6a2N4.

  37. 24 July 2003 Total exemption small company accounts made up to 20 September 2002 [View PDF]

    Action Date: 20 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE4ODc0M2FkaXF6a2N4.

  38. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQyNDgwM2FkaXF6a2N4.

  39. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyMTA4MWFkaXF6a2N4.

  40. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyNDYwM2FkaXF6a2N4.

  41. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0OTU0OGFkaXF6a2N4.

  42. 19 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NzQxOGFkaXF6a2N4.

  43. 9 July 2002 Total exemption small company accounts made up to 20 September 2001 [View PDF]

    Action Date: 20 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA0NTUxM2FkaXF6a2N4.

  44. 22 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0OTQ4NGFkaXF6a2N4.

  45. 23 July 2001 Total exemption small company accounts made up to 20 September 2000 [View PDF]

    Action Date: 20 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODI1MTA4NmFkaXF6a2N4.

  46. 11 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MTQ4NmFkaXF6a2N4.

  47. 14 July 2000 Accounts for a small company made up to 20 September 1999 [View PDF]

    Action Date: 20 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYwNjk4NmFkaXF6a2N4.

  48. 27 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MjE5NGFkaXF6a2N4.

  49. 29 July 1999 Accounts for a small company made up to 20 September 1998 [View PDF]

    Action Date: 20 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODEyNzIyMWFkaXF6a2N4.

  50. 14 September 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNDEzN2FkaXF6a2N4.

  51. 15 July 1998 Accounts for a small company made up to 20 September 1997 [View PDF]

    Action Date: 20 September 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQyNTQ1MmFkaXF6a2N4.

  52. 29 September 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwOTEyNmFkaXF6a2N4.

  53. 28 July 1997 Accounts for a small company made up to 20 September 1996 [View PDF]

    Action Date: 20 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU2NTg2NGFkaXF6a2N4.

  54. 18 October 1996 Amended accounts made up to 20 September 1995 [View PDF]

    Action Date: 20 September 1995. Category: Accounts. Type: AAMD. Transaction: MDE1MTM4MzcwNWFkaXF6a2N4.

  55. 30 September 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzMTgwOWFkaXF6a2N4.

  56. 5 August 1996 Accounts for a small company made up to 20 September 1995 [View PDF]

    Action Date: 20 September 1995. Category: Accounts. Type: AA. Transaction: MDExMDQzNjQ2OGFkaXF6a2N4.

  57. 16 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM0NjM2MWFkaXF6a2N4.

  58. 24 October 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNTcwMmFkaXF6a2N4.

  59. 12 July 1995 Accounts for a small company made up to 20 September 1994 [View PDF]

    Action Date: 20 September 1994. Category: Accounts. Type: AA. Transaction: MDEyODk5ODY3N2FkaXF6a2N4.

  60. 10 October 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzNjU2MmFkaXF6a2N4.

  61. 30 September 1993 Ad 20/09/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg1MDkxMmFkaXF6a2N4.

  62. 30 September 1993 Accounting reference date notified as 20/09

    Category: Accounts. Type: 224. Transaction: MDE0MjMwNDM5MGFkaXF6a2N4.

  63. 23 September 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjM3NDQwOGFkaXF6a2N4.

  64. 23 September 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjcwMjg0MWFkaXF6a2N4.

  65. 20 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcxMjAyMGFkaXF6a2N4.

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