6 Kidderpore Avenue Limited

Company Registration Number: 03054421

Company registered in England and Wales

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6 Kidderpore Avenue Limited is a Private Company Limited by Shares first registered on 9 May 1995. Its current registered address is in London.

Registered Address

6 KIDDERPORE AVENUE
HAMPSTEAD
LONDON
NW3 7SP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03054421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,000£10,000£10,000£10,000£10,000£0
Current Assets £1,101£6,865£5,988£8,313£3,069£10,279
of which Cash £1,100£6,864£5,113£8,313£3,069£10,279
Total Assets £11,101£16,865£15,988£18,313£13,069£10,279
Current Liabilities £4,827£6,333£5,375£7,865£4,520£13,191
Net Current Assets £-3,726£532£613£448£-1,451£-2,912
Total Net Worth £6,274£10,532£10,613£10,448£8,549£7,088

Previous Names

No previous names

Company Officers

  • PHILLIPS, Suzanne

    Secretary

    Appointed on 15 July 1996

     

    Flat C.
    18 Redcliffe Gardens
    London
    SW10 9EX

  • PHILLIPS, Adrian

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1963

    1
    Brunswick Square
    Hove
    East Sussex
    BN3 1EG
    England

  • PHILLIPS, Marisa

    Director

    Appointed on 9 September 1995

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1932

    Dane Court 6 Kidderpore Avenue
    London
    NW3 7SP

  • PHILLIPS, Suzanne

    Director

    Appointed on 21 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Flat C.
    18 Redcliffe Gardens
    London
    SW10 9EX

  • TILBURY, Teresa Marie

    Secretary

    Appointed on 9 May 1995

    Resigned on 19 July 1996

    155 Charville Lane
    Hayes
    Middlesex
    UB4 8PB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1995

    Resigned on 9 May 1995

    120 East Road
    London
    N1 6AA

  • FARGION, Bruno Riccardo

    Director

    Appointed on 9 May 1995

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1921

    Rose Cottage 69 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 9 May 1995

    Resigned on 9 May 1995

    120 East Road
    London
    N1 6AA

  • PHILLIPS, Phillip Harold

    Director

    Appointed on 21 July 2009

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1931

    Danecourt
    6 Kidderpore Avenue
    Hampstead
    London
    NW3 7SP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4MIMW. Transaction: MzE1NDA0OTEzMmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGM7V. Transaction: MzE0ODMyMzg0NWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Adrian Phillips as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55RS80P. Transaction: MzE0NzMwODk0MWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAQC9U. Transaction: MzEyOTk2NTUxOWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476X7SX. Transaction: MzEyMjkxNTAwMGFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7ML02. Transaction: MzEwMjIwNDI1OGFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37KENY3. Transaction: MzA5OTc4MTk2M2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIFYMX. Transaction: MzA4MDk5NDA0MWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DY4VE. Transaction: MzA3Nzk3ODk1N2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5DX81. Transaction: MzA1OTM4NTM5MmFkaXF6a2N4.

  11. 13 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJN9U. Transaction: MzA1NzM5NTc3N2FkaXF6a2N4.

  12. 13 May 2012 Termination of appointment of Phillip Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJN9M. Transaction: MzA1NzM5NTc3MmFkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APQ9DW7E. Transaction: MzA0MTQ2MTE1OGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKKKMU01. Transaction: MzAzNjk0MDUyNGFkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASRI1KA6. Transaction: MzAxNjI4NjU3MGFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTK0GJV4. Transaction: MzAxNTIxNzg0N2FkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Suzanne Phillips on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTK0FJV3. Transaction: MzAxNTIxNzM4OWFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Phillip Harold Phillips on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTK0EJV2. Transaction: MzAxNTIxNzM4OGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Marisa Phillips on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTK0DJV1. Transaction: MzAxNTIxNzMyMGFkaXF6a2N4.

  20. 23 March 2010 Termination of appointment of Bruno Fargion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OB6IJ9. Transaction: MzAxMjA2NTgxMmFkaXF6a2N4.

  21. 22 July 2009 Director appointed phillip harold phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: XW0ZQBQJ. Transaction: MjAzNzU0MzM0MmFkaXF6a2N4.

  22. 21 July 2009 Director appointed suzanne julia phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: XW12JBQG. Transaction: MjAzNzU0MjA4N2FkaXF6a2N4.

  23. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI8Y2A2C. Transaction: MjAzMzY4MzMyN2FkaXF6a2N4.

  24. 18 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEL29YJ. Transaction: MjAzMzE2NDc3NGFkaXF6a2N4.

  25. 30 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A49KC04N. Transaction: MjAwNjM0MzQyMWFkaXF6a2N4.

  26. 21 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A932UZWD. Transaction: MjAwNTg0Nzg4MmFkaXF6a2N4.

  27. 26 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2NjgyMGFkaXF6a2N4.

  28. 26 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzE3N2FkaXF6a2N4.

  29. 17 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5MzQ2MmFkaXF6a2N4.

  30. 18 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NDMwMGFkaXF6a2N4.

  31. 28 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MDE1N2FkaXF6a2N4.

  32. 17 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM1MDY5MGFkaXF6a2N4.

  33. 23 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTkzNTYyNGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExMjM1N2FkaXF6a2N4.

  35. 24 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTIxODQwNWFkaXF6a2N4.

  36. 15 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyMzUyOGFkaXF6a2N4.

  37. 28 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzczNTQ2N2FkaXF6a2N4.

  38. 24 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5OTA3MWFkaXF6a2N4.

  39. 11 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTk0NTY4OGFkaXF6a2N4.

  40. 17 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1Nzk3M2FkaXF6a2N4.

  41. 24 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDEyNTM3MmFkaXF6a2N4.

  42. 22 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMTY0MGFkaXF6a2N4.

  43. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY4MzM3NmFkaXF6a2N4.

  44. 22 May 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4Nzk3MWFkaXF6a2N4.

  45. 2 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODYxMjM0MWFkaXF6a2N4.

  46. 12 June 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5NDk2M2FkaXF6a2N4.

  47. 12 June 1998 Registered office changed on 12/06/98 from: 107 kenton road kenton harrow middlesex HA3 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg2MzM3M2FkaXF6a2N4.

  48. 14 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MDEzOGFkaXF6a2N4.

  49. 24 July 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NjE0OGFkaXF6a2N4.

  50. 21 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzcxNDk2NmFkaXF6a2N4.

  51. 10 March 1997 Accounting reference date shortened from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4MDUyNTI5NmFkaXF6a2N4.

  52. 5 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MzY1MTgwOWFkaXF6a2N4.

  53. 5 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE3NTk4MGFkaXF6a2N4.

  54. 17 September 1996 Registered office changed on 17/09/96 from: 132 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk2ODA5MmFkaXF6a2N4.

  55. 19 July 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY4Mzk5MGFkaXF6a2N4.

  56. 19 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDQ5MDU2MmFkaXF6a2N4.

  57. 15 July 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4OTcyMGFkaXF6a2N4.

  58. 11 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTY0NjYyMWFkaXF6a2N4.

  59. 19 September 1995 Ad 08/09/95--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ2Nzk2MGFkaXF6a2N4.

  60. 19 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgzNzU3MmFkaXF6a2N4.

  61. 19 September 1995 £ nc 100/10000 08/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzkyNTgzMmFkaXF6a2N4.

  62. 26 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzkzODQzN2FkaXF6a2N4.

  63. 11 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTg4MTQxNmFkaXF6a2N4.

  64. 11 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDcxMzM1MGFkaXF6a2N4.

  65. 9 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc1NzgwMmFkaXF6a2N4.

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