119 Torriano Avenue Residents Company Limited

Company Registration Number: 03228728

Company registered in England and Wales

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119 Torriano Avenue Residents Company Limited is a Private Company Limited by Shares first registered on 24 July 1996.

Registered Address

119 TORRIANO AVENUE
LONDON
NW5 2RX

There are 9 companies currently registered at this postcode, including this one.

All companies at NW5 2RX

Registration Data

Company Number

03228728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£3£0
of which Cash £0£0£0£0£3£3£0
Total Assets £0£0£0£0£3£3£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£0
Total Net Worth £0£0£0£0£3£3£0

Previous Names

No previous names

Company Officers

  • TYSON, Carolyn Louise

    Secretary

    Appointed on 12 August 2014

     

    119 Torriano Avenue
    London
    NW5 2RX

  • TYSON, Carolyn Louise

    Director

    Appointed on 15 September 2012

     

    Nationality: English

    Occupation: Head Of Corporate Reporting

    Month of birth: December 1964

    119 Torriano Avenue
    London
    NW5 2RX

  • WOOD, Rachel

    Director

    Appointed on 9 February 2012

     

    Nationality: English

    Occupation: Accountant

    Month of birth: May 1976

    119 Torriano Avenue
    London
    NW5 2RX

  • WRIGHT, Blanka Maria

    Director

    Appointed on 15 October 2001

     

    Nationality: English

    Occupation: Psychodynamic Counsellor

    Month of birth: October 1948

    119 Torriano Avenue
    London
    Kentish Town
    NW5 2RX

  • HORTOP, Scott

    Secretary

    Appointed on 24 July 1996

    Resigned on 21 September 2001

    119 Torriano Avenue
    London
    NW5 2RX

  • WRIGHT, Blanka Maria

    Secretary

    Appointed on 15 October 2001

    Resigned on 12 August 2014

    Nationality: English

    Occupation: Psychodynamic Counsellor

    119 Torriano Avenue
    London
    Kentish Town
    NW5 2RX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1996

    Resigned on 24 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • HORTOP, Scott

    Director

    Appointed on 24 July 1996

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    119 Torriano Avenue
    London
    NW5 2RX

  • ISLAM, Najmun Nahar

    Director

    Appointed on 7 November 2006

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1965

    119
    Torriano Avenue
    London
    NW5 2RX

  • RICHMOND, John

    Director

    Appointed on 24 July 1996

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1952

    84 Edenfield Gardens
    Worcester Park
    Surrey
    KT4 7DX

  • SELWYN, George Edward

    Director

    Appointed on 24 July 1996

    Resigned on 15 September 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1953

    119 Torriano Avenue
    London
    NW5 2RX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1996

    Resigned on 24 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D4AS4O. Transaction: MzE4MzMwMjY1MmFkaXF6a2N4.

  2. 17 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64IKDLM. Transaction: MzE3MzYxNTg4OGFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9274. Transaction: MzE1NTQ3MzQyMmFkaXF6a2N4.

  4. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQ58W. Transaction: MzE0NzI4NDU5MmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPCW9L. Transaction: MzEyODkyNjMzOWFkaXF6a2N4.

  6. 19 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45O3MLV. Transaction: MzEyMTQ1OTIxOWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E74VOO. Transaction: MzEwNTUwMDY5M2FkaXF6a2N4.

  8. 13 August 2014 Appointment of Ms Carolyn Louise Tyson as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP03. Barcode: X3E74VK3. Transaction: MzEwNTUwMDYwNWFkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of Blanka Maria Wright as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM02. Barcode: X3E74VJV. Transaction: MzEwNTUwMDYwMGFkaXF6a2N4.

  10. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2LZ7. Transaction: MzA5ODg5NzM1MmFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2ANOY. Transaction: MzA4MjY5MTM3MmFkaXF6a2N4.

  12. 4 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A251DGWX. Transaction: MzA3NTY4NzY1NWFkaXF6a2N4.

  13. 29 March 2013 Termination of appointment of George Selwyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255NDOH. Transaction: MzA3NTQxODcyNGFkaXF6a2N4.

  14. 25 March 2013 Appointment of Ms Carolyn Louise Tyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24SJXH5. Transaction: MzA3NTA1NDA3M2FkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W0Q1. Transaction: MzA2MTYyNTY4MGFkaXF6a2N4.

  16. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1ROA. Transaction: MzA1NjQwMTIxN2FkaXF6a2N4.

  17. 26 February 2012 Appointment of Mrs Rachel Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13HYEIJ. Transaction: MzA1MzEwNzgxOGFkaXF6a2N4.

  18. 26 February 2012 Termination of appointment of Najmun Islam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HYBI2. Transaction: MzA1MzEwNzMyMmFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAD88W40. Transaction: MzA0MTAxMDgyMmFkaXF6a2N4.

  20. 8 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ8RHT2B. Transaction: MzAzNTI5MzEyN2FkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Miss Najmun Nahar Islam on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQ22BM2Q. Transaction: MzAyMDM3ODYzOGFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQ1NGM2F. Transaction: MzAyMDM3NzU5N2FkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Blanka Maria Wright on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQ1NFM2E. Transaction: MzAyMDM3NzQ1NmFkaXF6a2N4.

  24. 28 July 2010 Director's details changed for George Edward Selwyn on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQ1NEM2D. Transaction: MzAyMDM3NzQ1MmFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Miss Najmun Nahar Islam on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQ1NDM2C. Transaction: MzAyMDM3NzQ1MGFkaXF6a2N4.

  26. 23 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9RH1JEP. Transaction: MzAxNDE4NjUwM2FkaXF6a2N4.

  27. 27 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCYPBVZ. Transaction: MjAzNzg5NjkzOGFkaXF6a2N4.

  28. 27 July 2009 Director appointed miss najmun nahar islam [View PDF]

    Category: Officers. Type: 288a. Barcode: XXCYOBVY. Transaction: MjAzNzg4ODEzMmFkaXF6a2N4.

  29. 27 July 2009 Appointment terminated director john richmond [View PDF]

    Category: Officers. Type: 288b. Barcode: XXCYNBVX. Transaction: MjAzNzg4ODEyOWFkaXF6a2N4.

  30. 16 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5B2T8XQ. Transaction: MjAzMDc0NzUyMGFkaXF6a2N4.

  31. 26 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUETR3G8. Transaction: MjAxNDIzMTg3NmFkaXF6a2N4.

  32. 9 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6P52YJT. Transaction: MjAwMjk0MzA5MGFkaXF6a2N4.

  33. 1 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYzNTc5NGFkaXF6a2N4.

  34. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzMTk3NmFkaXF6a2N4.

  35. 4 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0NTMxM2FkaXF6a2N4.

  36. 3 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMDA1M2FkaXF6a2N4.

  37. 21 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI2MTY2MmFkaXF6a2N4.

  38. 17 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ2OTEwOGFkaXF6a2N4.

  39. 12 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2MjIxN2FkaXF6a2N4.

  40. 8 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MjY4NDc5MWFkaXF6a2N4.

  41. 17 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NTEzNWFkaXF6a2N4.

  42. 2 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkxODI1NmFkaXF6a2N4.

  43. 28 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NzQ1NWFkaXF6a2N4.

  44. 28 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIwNTgyNmFkaXF6a2N4.

  45. 27 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyMzc1NGFkaXF6a2N4.

  46. 21 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk0OTY1MmFkaXF6a2N4.

  47. 17 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NzQ2OWFkaXF6a2N4.

  48. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc1NjEzM2FkaXF6a2N4.

  49. 11 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNjA4OWFkaXF6a2N4.

  50. 26 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwNTcwNzAzOWFkaXF6a2N4.

  51. 6 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyMjA2NGFkaXF6a2N4.

  52. 11 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI4NzU3MmFkaXF6a2N4.

  53. 24 July 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NDE3OGFkaXF6a2N4.

  54. 5 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzk2MDMxNmFkaXF6a2N4.

  55. 29 July 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMjUzNWFkaXF6a2N4.

  56. 10 July 1997 Registered office changed on 10/07/97 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5NDg2OWFkaXF6a2N4.

  57. 8 July 1997 Ad 22/01/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM3MzI3MmFkaXF6a2N4.

  58. 18 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODIyNjY3OWFkaXF6a2N4.

  59. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM4MjQ4OGFkaXF6a2N4.

  60. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjIzMjgyMGFkaXF6a2N4.

  61. 18 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQ3NDQwNWFkaXF6a2N4.

  62. 18 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTg3Mzc3OWFkaXF6a2N4.

  63. 24 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA2NTg1N2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:51:36 +0100