8 the Avenue Nw6 Limited

Company Registration Number: 03354975

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.
8 the Avenue Nw6 Limited is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Buckinghamshire.

Registered Address

CHILDERS 9 WOODSIDE ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1JG

There are 5 companies currently registered at this postcode, including this one.

All companies at HP9 1JG

Registration Data

Company Number

03354975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,179£1,921£3,789£23£25£2,630£4,198£4,583
of which Cash £3,223£65£1,933£23£25£2,630£4,198£3,852
Total Assets £4,179£1,921£3,789£23£25£2,630£4,198£4,583
Current Liabilities £2,136£589£420£335£270£295£266£195
Net Current Assets £2,043£1,332£3,369£-312£-245£2,335£3,932£4,388
Total Net Worth £2,043£1,332£3,369£-312£-245£2,335£3,932£4,388

Previous Names

No previous names

Company Officers

  • BACON, Mary Pudner

    Secretary

    Appointed on 14 May 1997

     

    Childers 9 Woodside Road
    Beaconsfield
    Buckinghamshire
    HP9 1JG

  • AKHTAR, Imran

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Rec Con

    Month of birth: March 1969

    12
    Southbrook Road
    London
    SE12 8LQ
    England

  • BACON, Mary Pudner

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Manager Pensions

    Month of birth: May 1964

    Childers 9 Woodside Road
    Beaconsfield
    Buckinghamshire
    HP9 1JG

  • MULVIHILL, Maurice John

    Director

    Appointed on 23 April 1998

     

    Nationality: Irish

    Occupation: Landscape Gardener

    Month of birth: January 1963

    2 Thorverton Road
    London
    NW2 1RE

  • NAYBOUR, Philip Martin

    Director

    Appointed on 26 February 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    Flat 2, 8
    The Avenue
    London
    NW6 7YD
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • RICHARDS, Jennifer

    Director

    Appointed on 14 May 1997

    Resigned on 13 August 2000

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1967

    Flat 3 8 The Avenue
    London
    NW6 7YD

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1997

    Resigned on 17 April 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E8HZE. Transaction: MzE3NTc0MDIwOWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IV32LN. Transaction: MzE2MDk0OTE0MmFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X572SC7V. Transaction: MzE0ODU2MDYzNWFkaXF6a2N4.

  4. 15 May 2016 Director's details changed for Mr Imran Akhtar on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X572SC6Z. Transaction: MzE0ODU2MDYyOWFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHM80. Transaction: MzEzOTQzODgzOGFkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI1VN. Transaction: MzEyMzI3ODk3NGFkaXF6a2N4.

  7. 17 May 2015 Director's details changed for Mr Philip Martin Naybour on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47MI1VC. Transaction: MzEyMzI3ODk1OGFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDRFPN. Transaction: MzExNDIwNjI3MWFkaXF6a2N4.

  9. 27 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2PPS. Transaction: MzA5ODg5ODI1N2FkaXF6a2N4.

  10. 11 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC8WA2. Transaction: MzA5MjQ2ODUxNGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28BC53E. Transaction: MzA3NzkwMzQ0OGFkaXF6a2N4.

  12. 10 February 2013 Director's details changed for Mr Philip Naybour on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYSNF. Transaction: MzA3MjU1ODY2N2FkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9RQ2Q. Transaction: MzA2ODk5NDcyMGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X190S2V5. Transaction: MzA1NzU2Mjk4M2FkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CHYRF. Transaction: MzA1MDU2NjcyMGFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEDW7TFZ. Transaction: MzAzNTg4MTk4OWFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIKKFQXL. Transaction: MzAzMDY4NTI3NmFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XVZEIJZ5. Transaction: MzAxNTU0NjcxNmFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Philip Naybour on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVZEHJZ4. Transaction: MzAxNTU0NjY1MmFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Imran Akhtar on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVZEEJZ1. Transaction: MzAxNTU0NjY0OWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Maurice John Mulvihill on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVZEGJZ3. Transaction: MzAxNTU0NjY1MWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Mary Pudner Bacon on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XVZEFJZ2. Transaction: MzAxNTU0NjY1MGFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV9LYGZZ. Transaction: MzAwNzkyNTIwMWFkaXF6a2N4.

  24. 12 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOO29RN. Transaction: MjAzMjY3ODU1N2FkaXF6a2N4.

  25. 19 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARVQQ7H0. Transaction: MjAyNjIxNDUzOGFkaXF6a2N4.

  26. 12 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X4U0IG. Transaction: MjAwNzEzMjIyN2FkaXF6a2N4.

  27. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0Mjc1NWFkaXF6a2N4.

  28. 24 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyNTUyNGFkaXF6a2N4.

  29. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NTcxN2FkaXF6a2N4.

  30. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAxNTk3NmFkaXF6a2N4.

  31. 16 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4OTQ2NmFkaXF6a2N4.

  32. 31 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTA4MjA0N2FkaXF6a2N4.

  33. 4 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2Mjk4MmFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDgwMDkxNGFkaXF6a2N4.

  35. 18 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NzUzMmFkaXF6a2N4.

  36. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ2MjIyNWFkaXF6a2N4.

  37. 9 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzNTk3MGFkaXF6a2N4.

  38. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI1OTE5M2FkaXF6a2N4.

  39. 14 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2ODc2MmFkaXF6a2N4.

  40. 28 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc1MDI3M2FkaXF6a2N4.

  41. 26 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4NTY3OGFkaXF6a2N4.

  42. 13 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY2OTA4NmFkaXF6a2N4.

  43. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4ODQ1MmFkaXF6a2N4.

  44. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1OTkyNGFkaXF6a2N4.

  45. 19 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5Nzc1MmFkaXF6a2N4.

  46. 8 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY1OTEwN2FkaXF6a2N4.

  47. 6 May 1999 Return made up to 17/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2ODk0MGFkaXF6a2N4.

  48. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4MjkwOGFkaXF6a2N4.

  49. 15 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDI2NjYxMGFkaXF6a2N4.

  50. 29 April 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MjEyMWFkaXF6a2N4.

  51. 29 April 1998 Ad 23/04/98--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcyNDEzOWFkaXF6a2N4.

  52. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0Nzc0M2FkaXF6a2N4.

  53. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwNTA3M2FkaXF6a2N4.

  54. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyOTQ3MWFkaXF6a2N4.

  55. 10 June 1997 Registered office changed on 10/06/97 from: 8 the avenue london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc0MzQ1MWFkaXF6a2N4.

  56. 10 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5Njg1N2FkaXF6a2N4.

  57. 23 April 1997 Registered office changed on 23/04/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk0NjQyMmFkaXF6a2N4.

  58. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NTU2OGFkaXF6a2N4.

  59. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyNTg0M2FkaXF6a2N4.

  60. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzcxMjIwNmFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:21:57 +0100