112 Minet Avenue Limited

Company Registration Number: 03238780

Company registered in England and Wales

112 Minet Avenue Limited is a Private Company Limited by Shares first registered on 16 August 1996.

Registered Address

112 MINET AVENUE
LONDON
NW10

Registration Data

Company Number

03238780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • MCKILLOP, Robert

    Secretary

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Justices Assistant

    Ground Floor
    112 Minet Avenue
    London
    NW10 8AP

  • WALCOTT, Anthony

    Secretary

    Appointed on 23 July 2006

     

    27 Ferndale Road
    Leytonstone
    London
    E11 3DW

  • MCKILLOP, Robert

    Director

    Appointed on 16 August 1996

     

    Nationality: British

    Occupation: Justices Assistant

    Month of birth: September 1962

    Ground Floor
    112 Minet Avenue
    London
    NW10 8AP

  • WALCOTT, Anthony

    Director

    Appointed on 23 July 2006

     

    Nationality: British

    Occupation: Administration Officer

    Month of birth: July 1968

    27 Ferndale Road
    Leytonstone
    London
    E11 3DW

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 August 1996

    Resigned on 16 August 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • TIERCE, Nathalie Francoise

    Director

    Appointed on 2 September 1996

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Art Director

    Month of birth: April 1968

    112 Minet Avenue
    London
    NW10 8AP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPYAY. Transaction: MzE1NjE3ODM3OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOMWW. Transaction: MzE1NjE2NTEyNmFkaXF6a2N4.

  3. 22 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59P4C15. Transaction: MzE1MTMzMDI4MWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4HORZRL. Transaction: MzEzMjc2NDg0NWFkaXF6a2N4.

  5. 25 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AB22QH. Transaction: MzEyNTg4NTUwNGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS0UW. Transaction: MzEwNjU4NzE1OWFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDD57. Transaction: MzEwMDc3NjA0M2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPX6S3. Transaction: MzA4NDkyNDMwNmFkaXF6a2N4.

  9. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2810ZE0. Transaction: MzA3NzcwNzMyN2FkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVTUY. Transaction: MzA2MzUzMjYxMGFkaXF6a2N4.

  11. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHLGE. Transaction: MzA1ODA2OTE1OWFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XPJ31XEK. Transaction: MzA0MzU1MzcyMWFkaXF6a2N4.

  13. 9 September 2011 Director's details changed for Anthony Walcott on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPJ30XEJ. Transaction: MzA0MzU1MzYxM2FkaXF6a2N4.

  14. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ097UFC. Transaction: MzAzNzc1NTM4OGFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X8SVKNA9. Transaction: MzAyMzIwNDc2N2FkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Robert Mckillop on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X8SVINA7. Transaction: MzAyMzA4MjcyOGFkaXF6a2N4.

  17. 19 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X50HQIF6. Transaction: MzAxMTg0NjExMGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99DBCZE. Transaction: MjA0MDY5MTQ3NGFkaXF6a2N4.

  19. 22 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATB1BBKL. Transaction: MjAzNzYzMTk5MWFkaXF6a2N4.

  20. 15 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBZV32Y. Transaction: MjAxMzI4ODkwMWFkaXF6a2N4.

  21. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQFN90OZ. Transaction: MjAwNzUwNDI2N2FkaXF6a2N4.

  22. 15 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2NzE5NGFkaXF6a2N4.

  23. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5MDAzNGFkaXF6a2N4.

  24. 20 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNDcxMGFkaXF6a2N4.

  25. 20 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4MzI5NGFkaXF6a2N4.

  26. 5 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MDYwMGFkaXF6a2N4.

  27. 7 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5NzU2M2FkaXF6a2N4.

  28. 4 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzNjMxMmFkaXF6a2N4.

  29. 28 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODMxMjU5M2FkaXF6a2N4.

  30. 17 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNTM4NWFkaXF6a2N4.

  31. 20 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODM5MjAyOGFkaXF6a2N4.

  32. 19 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY3NTY0MWFkaXF6a2N4.

  33. 9 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ3ODU4OGFkaXF6a2N4.

  34. 17 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyMTY5OGFkaXF6a2N4.

  35. 14 August 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI4MTI3NWFkaXF6a2N4.

  36. 25 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzOTY1OWFkaXF6a2N4.

  37. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQwNjQxN2FkaXF6a2N4.

  38. 29 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMjg4NDU3NGFkaXF6a2N4.

  39. 7 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNTM5OGFkaXF6a2N4.

  40. 21 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNzAwMzEyMmFkaXF6a2N4.

  41. 13 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExODI2MmFkaXF6a2N4.

  42. 2 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMTE5NTA4OWFkaXF6a2N4.

  43. 9 September 1998 Return made up to 16/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0Mjg1NmFkaXF6a2N4.

  44. 24 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE4MzMzN2FkaXF6a2N4.

  45. 17 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY0MDc0OGFkaXF6a2N4.

  46. 15 September 1997 Return made up to 16/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMTU1MmFkaXF6a2N4.

  47. 25 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3MTU4MmFkaXF6a2N4.

  48. 13 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwNzYxMWFkaXF6a2N4.

  49. 13 October 1996 Registered office changed on 13/10/96 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIwMTQ1N2FkaXF6a2N4.

  50. 27 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk0MzQ3MWFkaXF6a2N4.

  51. 27 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzkyMjk4NWFkaXF6a2N4.

  52. 16 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY2NDE3M2FkaXF6a2N4.

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