8 Avenue Gardens Management Company Limited

Company Registration Number: 02905211

Company registered in England and Wales

Approximate Location Map
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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.
8 Avenue Gardens Management Company Limited is a Private Company Limited by Shares first registered on 7 March 1994. Its current registered address is in London.

Registered Address

FLAT 1
8 AVENUE GARDENS
LONDON
W3 8HA

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 8HA

Registration Data

Company Number

02905211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1994

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HARLEY, Sylvia Margaret

    Secretary

    Appointed on 10 March 2006

     

    Nationality: Polish

    Occupation: It Director

    Flat 1
    8 Avenue Gardens
    London
    W3 8HA

  • EYNON, Jamie William

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: October 1968

    17
    St. Lukes Mews
    London
    W11 1DF
    England

  • HARLEY, Sylvia Margaret

    Director

    Appointed on 10 March 2006

     

    Nationality: Polish

    Occupation: It Director

    Month of birth: December 1957

    Flat 1
    8 Avenue Gardens
    London
    W3 8HA

  • SARTAJ, Faisal

    Director

    Appointed on 4 June 2000

     

    Nationality: British

    Occupation: Business Man

    Month of birth: December 1961

    7 Corsham Street
    Islington
    London
    N1 6DP

  • BEDFORD, David William

    Secretary

    Appointed on 7 March 1994

    Resigned on 25 October 1994

    197 Main Street
    Shadwell
    Leeds
    West Yorkshire
    LS17 8JG

  • POWELL, Hilary Jane

    Secretary

    Appointed on 25 October 1994

    Resigned on 3 April 2003

    68 Marksbury Avenue
    Richmond
    Surrey
    TW9 4JF

  • ZAMBERLAN, Anna

    Secretary

    Appointed on 3 April 2003

    Resigned on 9 March 2006

    Flat 1
    8 Avenue Gardens
    London
    W3 8HA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1994

    Resigned on 7 March 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARTOLONE, Salvatore

    Director

    Appointed on 27 January 1995

    Resigned on 18 July 1999

    Nationality: British

    Occupation: Concierge-Inter Continental

    Month of birth: February 1965

    Flat 3 8 Avenue Gardens
    Acton
    London
    W3 8HA

  • DAWSON, John William

    Director

    Appointed on 7 March 1994

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Building Society Secretary

    Month of birth: September 1947

    16 Hollingwood Rise
    Ilkley
    West Yorkshire
    LS29 9PW

  • LAMSHED, Scott Darren

    Director

    Appointed on 28 February 1995

    Resigned on 11 March 2002

    Nationality: Australian

    Occupation: Computer Consultant

    Month of birth: July 1968

    Unit 2 Number 8 Avenue Gardens
    Acton
    London
    W3 8HA

  • LEE, Kevin Aidan

    Director

    Appointed on 7 March 1994

    Resigned on 27 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    Amafeus House
    33/39 Elmfield Road
    Bromley
    Kent
    BR1 1LT

  • POWELL, Hilary Jane

    Director

    Appointed on 25 October 1994

    Resigned on 3 April 2003

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: November 1964

    68 Marksbury Avenue
    Richmond
    Surrey
    TW9 4JF

  • ZAMBERLAN, Anna

    Director

    Appointed on 3 April 2003

    Resigned on 9 March 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1972

    Flat 1
    8 Avenue Gardens
    London
    W3 8HA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1994

    Resigned on 7 March 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGG3E8. Transaction: MzE2Njk3MjIzNWFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MGA06A. Transaction: MzE2NTI2OTA3M2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD13PC. Transaction: MzE0MDQ2MTI3NGFkaXF6a2N4.

  4. 26 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FLP6. Transaction: MzEzODQxNjU2OGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYXGW. Transaction: MzExNTYzMjE2OGFkaXF6a2N4.

  6. 19 January 2015 Appointment of Mr Jamie Eynon as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3ZFYXGO. Transaction: MzExNTYzMjE2MGFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATQOH. Transaction: MzExMzk2MzY1N2FkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTN7LS. Transaction: MzEwMzU1NzQ1N2FkaXF6a2N4.

  9. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MUA27N. Transaction: MzA5MDM1MDg2OWFkaXF6a2N4.

  10. 15 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1O37. Transaction: MzA3OTgzMDYyNWFkaXF6a2N4.

  11. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ILIR. Transaction: MzA2OTc1NTEyOGFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXL57. Transaction: MzA2MDIwOTQ3OGFkaXF6a2N4.

  13. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD683V. Transaction: MzA0OTkxODI4MmFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X7CIYVUL. Transaction: MzA0MDUwMDM0M2FkaXF6a2N4.

  15. 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: XDZRRQJ0. Transaction: MzAyOTgxMTYxM2FkaXF6a2N4.

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

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XH27BKUC. Transaction: MzAxNzU1NjE1MmFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Faisal Sartaj on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XH27AKUB. Transaction: MzAxNzU1MTI0NWFkaXF6a2N4.

  18. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWM9WH01. Transaction: MzAwODA5MDY1MmFkaXF6a2N4.

  19. 10 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZWZBF9. Transaction: MjAzNjkyMTIzNGFkaXF6a2N4.

  20. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJ8C6WR. Transaction: MjAyNDY1NDI2MWFkaXF6a2N4.

  21. 18 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET3Z1IP. Transaction: MjAwOTI4MDM5N2FkaXF6a2N4.

  22. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MTQ3M2FkaXF6a2N4.

  23. 19 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5MjEzMmFkaXF6a2N4.

  24. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NTUzM2FkaXF6a2N4.

  25. 16 October 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5MjM3NGFkaXF6a2N4.

  26. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxMDg5N2FkaXF6a2N4.

  27. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2MDg2M2FkaXF6a2N4.

  28. 19 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjYwODMyM2FkaXF6a2N4.

  29. 28 September 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MDIwMWFkaXF6a2N4.

  30. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg0Njk2M2FkaXF6a2N4.

  31. 2 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3MjU5NWFkaXF6a2N4.

  32. 20 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODIyMzQ0N2FkaXF6a2N4.

  33. 3 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMDA0OWFkaXF6a2N4.

  34. 21 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI1MTAxN2FkaXF6a2N4.

  35. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxNTU0N2FkaXF6a2N4.

  36. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzA3Njk4OWFkaXF6a2N4.

  37. 12 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMzIxOGFkaXF6a2N4.

  38. 1 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDkyNjk5M2FkaXF6a2N4.

  39. 1 June 2002 Registered office changed on 01/06/02 from: 8 avenue gardens london W3 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjcxNjU5MWFkaXF6a2N4.

  40. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2NzUwOWFkaXF6a2N4.

  41. 9 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDk2NDg2MWFkaXF6a2N4.

  42. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3NDExM2FkaXF6a2N4.

  43. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQyNTQ4OWFkaXF6a2N4.

  44. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwODU5MWFkaXF6a2N4.

  45. 30 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMzQ1NGFkaXF6a2N4.

  46. 6 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTM5MjE4NmFkaXF6a2N4.

  47. 6 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NzQ1MmFkaXF6a2N4.

  48. 15 July 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTY0ODUwMGFkaXF6a2N4.

  49. 16 June 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxMzU2M2FkaXF6a2N4.

  50. 6 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTY4Mjc5N2FkaXF6a2N4.

  51. 6 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDIxOWFkaXF6a2N4.

  52. 24 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDgzNzgyN2FkaXF6a2N4.

  53. 21 June 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0Mjg0N2FkaXF6a2N4.

  54. 20 June 1996 Accounts for a dormant company made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTQyODEwNGFkaXF6a2N4.

  55. 20 June 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU5MDI0N2FkaXF6a2N4.

  56. 9 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUyNDQ4NmFkaXF6a2N4.

  57. 9 June 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcyMjU1N2FkaXF6a2N4.

  58. 9 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE0Nzk3OGFkaXF6a2N4.

  59. 9 June 1995 Return made up to 07/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDE3NjQxM2FkaXF6a2N4.

  60. 15 May 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAyODQ2MmFkaXF6a2N4.

  61. 15 May 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM5NjkxMmFkaXF6a2N4.

  62. 19 September 1994 Ad 14/07/94--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc1NzgyNmFkaXF6a2N4.

  63. 7 June 1994 Registered office changed on 07/06/94 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDEzMTkzNjQzMWFkaXF6a2N4.

  64. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzcyMTc3OGFkaXF6a2N4.

  65. 7 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ4MjQzMWFkaXF6a2N4.

  66. 7 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk1MDU0MWFkaXF6a2N4.

  67. 7 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTY0MzkzMGFkaXF6a2N4.

  68. 7 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjQ1NTEyNWFkaXF6a2N4.

  69. 7 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODAwMTQ5N2FkaXF6a2N4.

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54.163.209.109 Sun, 17 Dec 2017 18:10:47 +0000