17 Goodwyn Avenue Management Limited

Company Registration Number: 03116586

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.
17 Goodwyn Avenue Management Limited is a Private Company Limited by Shares first registered on 20 October 1995. Its current registered address is in Herts.

Registered Address

FLAT 2 THE DEVONSHIRE
158 HIGH ROAD BUSHEY
HERTS
WD23 1NP

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

All companies at WD23 1NP

Registration Data

Company Number

03116586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • AINLEY, Leah

    Secretary

    Appointed on 5 November 2009

     

    Flat 2
    The Devonshire
    158 High Road Bushey
    Herts
    WD23 1NP
    England

  • AINLEY, John Stuart

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Flat 2
    158 High Road
    Bushey
    Herts
    WD23 1NP
    England

  • AINLEY, Leah

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    Flat 2
    The Devonshire
    158 High Road Bushey
    Herts
    WD23 1NP
    England

  • USISKIN, Allen

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1944

    Flat 2
    The Devonshire
    158 High Road Bushey
    Herts
    WD23 1NP
    England

  • USISKIN, Judith

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Flat 2
    The Devonshire
    158 High Road Bushey
    Herts
    WD23 1NP
    England

  • AULD, Katherine Mary

    Secretary

    Appointed on 16 February 1996

    Resigned on 5 November 2009

    17 Goodwyn Avenue
    Mill Hill
    London
    NW7 3RJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • AULD, Katherine Mary

    Director

    Appointed on 16 February 1996

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1917

    17 Goodwyn Avenue
    Mill Hill
    London
    NW7 3RJ

  • LANCASTER, Howard Philip

    Director

    Appointed on 16 February 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1962

    17a Goodwyn Avenue
    Mill Hill
    London
    NW7 3RJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5MF0K80. Transaction: MzE2NTk1MzQ4OWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0B2AY. Transaction: MzE2MTA5MTkwMGFkaXF6a2N4.

  3. 20 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K0SASH. Transaction: MzEzNTIyMzUyNmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKOGRT. Transaction: MzEzNDY0MTYzMGFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4694SMZ. Transaction: MzEyMjE0NjYxMGFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWV1K. Transaction: MzExMTAxMTc3OWFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32IB7HS. Transaction: MzA5NTI1NzUyM2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJV23. Transaction: MzA4NzQ4NDc5NGFkaXF6a2N4.

  9. 23 October 2013 Director's details changed for John Stuart Ainley on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X2JLJV1V. Transaction: MzA4NzQ4NDY3MGFkaXF6a2N4.

  10. 28 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH7I7D. Transaction: MzA4MDY0NjkzOGFkaXF6a2N4.

  11. 22 January 2013 Registered office address changed from 27 Fallowfield Stanmore Middlesex HA7 3DF on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20JSTCB. Transaction: MzA3MTQ1MTUzMWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZZ4B. Transaction: MzA2NjUyNzU1OWFkaXF6a2N4.

  13. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT5DU1. Transaction: MzA1OTcwODMxNWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X59OPYPB. Transaction: MzA0NjEyMDkzMGFkaXF6a2N4.

  15. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1T29VEB. Transaction: MzAzOTY2MTk3NGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPE4QOEW. Transaction: MzAyNTU2MjM1OWFkaXF6a2N4.

  17. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUFAXLJH. Transaction: MzAxOTIyNTExNmFkaXF6a2N4.

  18. 19 November 2009 Appointment of Mrs Judith Usiskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3T1BF3N. Transaction: MzAwMzIzNzU1MGFkaXF6a2N4.

  19. 19 November 2009 Appointment of Mr Allen Usiskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TCLF38. Transaction: MzAwMzIzODEwMmFkaXF6a2N4.

  20. 18 November 2009 Appointment of Mrs Leah Ainley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36MFF2O. Transaction: MzAwMzEzODkwNmFkaXF6a2N4.

  21. 5 November 2009 Appointment of Mrs Leah Ainley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWTIOEPV. Transaction: MzAwMjIwMzg4MWFkaXF6a2N4.

  22. 5 November 2009 Termination of appointment of Katherine Auld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWT7QEPM. Transaction: MzAwMjIwMzcxOWFkaXF6a2N4.

  23. 5 November 2009 Termination of appointment of Katherine Auld as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWSV9EPS. Transaction: MzAwMjIwMjk1OGFkaXF6a2N4.

  24. 29 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XT1VUEIC. Transaction: MzAwMTc1ODcyOGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Katherine Mary Auld on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XT1VTEIB. Transaction: MzAwMTczODQxNmFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for John Stuart Ainley on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT1VSEIA. Transaction: MzAwMTczODQxNGFkaXF6a2N4.

  27. 17 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PE3P3ARZ. Transaction: MjAzNTI0ODU1MmFkaXF6a2N4.

  28. 10 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FQG4PF. Transaction: MjAxNzcwNTQ1MmFkaXF6a2N4.

  29. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOH472NF. Transaction: MjAxMjAzODQ0N2FkaXF6a2N4.

  30. 2 January 2008 Registered office changed on 02/01/08 from: 17 goodwyn avenue mill hill london NW7 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE5ODkyM2FkaXF6a2N4.

  31. 7 December 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1NTAzMWFkaXF6a2N4.

  32. 15 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3NTQ4M2FkaXF6a2N4.

  33. 12 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNzI0M2FkaXF6a2N4.

  34. 30 November 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ5NDQ3NGFkaXF6a2N4.

  35. 2 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDE2NjM5NmFkaXF6a2N4.

  36. 15 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkxNjA5N2FkaXF6a2N4.

  37. 15 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwMzUxN2FkaXF6a2N4.

  38. 23 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MjAyNWFkaXF6a2N4.

  39. 1 December 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MzUxNmFkaXF6a2N4.

  40. 26 November 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkxNzY4NmFkaXF6a2N4.

  41. 18 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNTkxNmFkaXF6a2N4.

  42. 23 November 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzODU0OTA1MWFkaXF6a2N4.

  43. 28 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NDM0MWFkaXF6a2N4.

  44. 23 November 2000 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDgwNzQ4MmFkaXF6a2N4.

  45. 15 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4NDI2N2FkaXF6a2N4.

  46. 18 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ1MTQxMWFkaXF6a2N4.

  47. 10 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzOTQ0M2FkaXF6a2N4.

  48. 9 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjEyMTg1NGFkaXF6a2N4.

  49. 22 October 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNTI2M2FkaXF6a2N4.

  50. 12 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM5ODQ5M2FkaXF6a2N4.

  51. 14 November 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2MDQyMWFkaXF6a2N4.

  52. 11 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MjYxOWFkaXF6a2N4.

  53. 19 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzMjQ3NWFkaXF6a2N4.

  54. 22 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzNTEzMmFkaXF6a2N4.

  55. 22 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0Mzc0MWFkaXF6a2N4.

  56. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDExMTc1MmFkaXF6a2N4.

  57. 24 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE4MzY1NGFkaXF6a2N4.

  58. 25 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjY1ODUzMWFkaXF6a2N4.

  59. 25 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjgzNjMxMWFkaXF6a2N4.

  60. 25 October 1995 Registered office changed on 25/10/95 from: 17 city business centre lower road london. SE16 1AA. [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2NTk1MWFkaXF6a2N4.

  61. 20 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM3NTg3OGFkaXF6a2N4.

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