9 Hendon Avenue Residents Limited

Company Registration Number: 03312360

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.
9 Hendon Avenue Residents Limited is a Private Company Limited by Shares first registered on 4 February 1997.

Registered Address

9 HENDON AVENUE
LONDON
N3 1UL

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

All companies at N3 1UL

Registration Data

Company Number

03312360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 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£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
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£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • HALSTED, Edward David Michaelis

    Secretary

    Appointed on 4 February 1997

     

    Flat 5
    9 Hendon Avenue
    London
    N3 1UL

  • COLESBY, Irene

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: June 1953

    Flat 2 9 Hendon Avenue
    Finchley
    London
    N3 1UL

  • HALSTED, Edward David Michaelis

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1949

    Flat 5
    9 Hendon Avenue
    London
    N3 1UL

  • HOGG, Barbara Laura

    Director

    Appointed on 4 February 1997

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: July 1923

    Flat 3 9 Hendon Avenue
    Finchley
    London
    N3 1UL

  • LATTER, Carole Lesley

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: July 1945

    Flat 1 9 Hendon Avenue
    Finchley
    London
    N3 1UL

  • MILLARINI, Giancarlo

    Director

    Appointed on 4 February 1997

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1938

    Flat 2 9 Hendon Avenue
    London
    N3 1UL

  • MILLARINI, Giancarlo

    Secretary

    Appointed on 4 February 1997

    Resigned on 20 May 1997

    Flat 2 9 Hendon Avenue
    London
    N3 1UL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BOWDEN, Sheila Priscilla

    Director

    Appointed on 4 February 1997

    Resigned on 4 February 2003

    Nationality: British

    Occupation: H/Worker

    Month of birth: August 1924

    9 Hendon Avenue
    London
    N3 1UL

  • TUNKEL, Gillian

    Director

    Appointed on 16 February 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1933

    One Lawrence Court
    Mill Hill
    London
    NW7 3QP

  • TUNKEL, Victor

    Director

    Appointed on 16 February 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1933

    One Lawrence Court
    Mill Hill
    London
    NW7 3QP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOPA3. Transaction: MzE2ODcwODUyMWFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA18B6. Transaction: MzE2MDM0MjEyMWFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X505YJRE. Transaction: MzE0MTQwMzg5NWFkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUCV00. Transaction: MzEzMzgxODk2NmFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCDGO. Transaction: MzExNjgzNDMyNWFkaXF6a2N4.

  6. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWCVFF. Transaction: MzExMDYzNDExM2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXB6X. Transaction: MzA5Mzg3Nzg3NWFkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ6V5C. Transaction: MzA4ODIwMzUxOGFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQ69V. Transaction: MzA3MjM4ODIzN2FkaXF6a2N4.

  10. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJO177. Transaction: MzA2NjYyNTg0OWFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRUE3. Transaction: MzA1MjE4OTYyNGFkaXF6a2N4.

  12. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7KUAYVL. Transaction: MzA0NjQzMzIxNWFkaXF6a2N4.

  13. 5 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOOQTREX. Transaction: MzAzMTcxMjAzNGFkaXF6a2N4.

  14. 6 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVO1ZOVZ. Transaction: MzAyNjUyMTI1MGFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTJZKHBK. Transaction: MzAwODkwOTk2NmFkaXF6a2N4.

  16. 8 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJZJHBJ. Transaction: MzAwODg3OTIyMmFkaXF6a2N4.

  17. 7 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTJZIHBI. Transaction: MzAwODg3OTIyMWFkaXF6a2N4.

  18. 7 February 2010 Director's details changed for Giancarlo Millarini on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJZHHBH. Transaction: MzAwODg3OTIyMGFkaXF6a2N4.

  19. 7 February 2010 Director's details changed for Carole Lesley Latter on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJZGHBG. Transaction: MzAwODg3OTIxOWFkaXF6a2N4.

  20. 7 February 2010 Director's details changed for Barbara Laura Hogg on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJZFHBF. Transaction: MzAwODg3OTIxOGFkaXF6a2N4.

  21. 7 February 2010 Director's details changed for Edward David Michaelis Halsted on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJZEHBE. Transaction: MzAwODg3OTIxN2FkaXF6a2N4.

  22. 7 February 2010 Director's details changed for Irene Colesby on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJZDHBD. Transaction: MzAwODg3OTIxNmFkaXF6a2N4.

  23. 23 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLBV4G19. Transaction: MzAwNTYxOTA4MmFkaXF6a2N4.

  24. 12 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDAF7B7. Transaction: MjAyNTY2NTAxNmFkaXF6a2N4.

  25. 12 February 2009 Director's change of particulars / giancario millarini / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQCJR7BR. Transaction: MjAyNTY2MDI1N2FkaXF6a2N4.

  26. 2 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A80S45AT. Transaction: MjAxOTE4MDAyMGFkaXF6a2N4.

  27. 11 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NzI1OGFkaXF6a2N4.

  28. 3 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NDI0MmFkaXF6a2N4.

  29. 19 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2NTc3OGFkaXF6a2N4.

  30. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NTI3M2FkaXF6a2N4.

  31. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTIxNWFkaXF6a2N4.

  32. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTI3MmFkaXF6a2N4.

  33. 7 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5NTcxNGFkaXF6a2N4.

  34. 15 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3MDkxMmFkaXF6a2N4.

  35. 21 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDYyOTU2MmFkaXF6a2N4.

  36. 1 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMzI3OWFkaXF6a2N4.

  37. 14 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkwOTcxMWFkaXF6a2N4.

  38. 24 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxMTA4MWFkaXF6a2N4.

  39. 8 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNjY3NzQ0MmFkaXF6a2N4.

  40. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3NzYxN2FkaXF6a2N4.

  41. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3NTI2NWFkaXF6a2N4.

  42. 26 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MzA3MGFkaXF6a2N4.

  43. 18 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MzAwNTE4NmFkaXF6a2N4.

  44. 22 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1MjYzOWFkaXF6a2N4.

  45. 31 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU5MzU4OGFkaXF6a2N4.

  46. 12 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4NTA0MWFkaXF6a2N4.

  47. 17 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc2Mjk5MmFkaXF6a2N4.

  48. 17 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwNDEyOGFkaXF6a2N4.

  49. 21 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNTYzNzA2NWFkaXF6a2N4.

  50. 21 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0NDYxN2FkaXF6a2N4.

  51. 21 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MTIyNDI3MWFkaXF6a2N4.

  52. 15 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQ1MjAwNmFkaXF6a2N4.

  53. 17 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NTcxMWFkaXF6a2N4.

  54. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2MTEzOWFkaXF6a2N4.

  55. 25 June 1997 Ad 20/05/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjMwOTEzM2FkaXF6a2N4.

  56. 13 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc3Nzc5MGFkaXF6a2N4.

  57. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1NTM4MWFkaXF6a2N4.

  58. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4OTg5OWFkaXF6a2N4.

  59. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2MTcwMWFkaXF6a2N4.

  60. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MTI1MGFkaXF6a2N4.

  61. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMTg3NGFkaXF6a2N4.

  62. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0NTQyOGFkaXF6a2N4.

  63. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyNjAyM2FkaXF6a2N4.

  64. 4 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkyMjI5NWFkaXF6a2N4.

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