63 Richmond Avenue Management Limited

Company Registration Number: 03358239

Company registered in England and Wales

Approximate Location Map
Streetview
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.
63 Richmond Avenue Management Limited is a Private Company Limited by Shares first registered on 23 April 1997. Its current registered address is in Islington, London.

Registered Address

UPPER MAISONETTE
63 RICHMOND AVENUE
ISLINGTON
LONDON
N1 0LX

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

All companies at N1 0LX

Registration Data

Company Number

03358239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 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£950£1,532£1,097£1,241£759£3,131
of which Cash £0£0£0£0£0£0£390£752£467£521£199£1,861
Total Assets £0£0£0£0£0£0£950£1,532£1,097£1,241£759£3,131
Current Liabilities £0£0£0£0£0£0£10,579£9,897£9,051£9,014£8,426£9,063
Net Current Assets £0£0£0£0£0£0£-9,629£-8,365£-7,954£-7,773£-7,667£-5,932
Total Net Worth £0£0£0£0£0£0£-2,129£-865£-454£-273£-167£1,568

Previous Names

No previous names

Company Officers

  • MASCHIO, Giovanni

    Secretary

    Appointed on 24 February 1998

     

    Upper Maisonette
    63 Richmond Avenue
    Islington
    London
    N1 0LX

  • MASCHIO, Giovanni

    Director

    Appointed on 24 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Upper Maisonette
    63 Richmond Avenue
    Islington
    London
    N1 0LX

  • TURNER, Simon

    Director

    Appointed on 23 June 2002

     

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1958

    13 The Park
    London
    NW11 7ST

  • WALDEN, Sara

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1957

    Upper Maisonette
    63 Richmond Avenue
    Islington
    London
    N1 0LX

  • TEMPLE, Euan Malcolm Forbett

    Secretary

    Appointed on 28 May 1997

    Resigned on 1 November 1997

    Linnells Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1997

    Resigned on 28 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOYD, Amanda Maria

    Director

    Appointed on 29 September 1997

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1973

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1997

    Resigned on 28 May 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PAYNE, William John

    Director

    Appointed on 28 May 1997

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Trainee Sol

    Month of birth: December 1972

    Linnells Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • WALTERS, Richard Fraser

    Director

    Appointed on 24 February 1998

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Government Lawyer

    Month of birth: July 1955

    36 Liberia Road
    Highbury
    London
    N5 1JR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1997

    Resigned on 28 May 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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.

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. 15 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HBJ6Y. Transaction: MzE3NTc3MTczMmFkaXF6a2N4.

  2. 27 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWS3M. Transaction: MzE2NzYyNzI2N2FkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIBNC. Transaction: MzE0NzQzNzMwNGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAXOQ. Transaction: MzE0MDY1ODMyMGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7HV6. Transaction: MzEyMzA5Mjc1OGFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064880. Transaction: MzExNjQwNjg2OWFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39DD51U. Transaction: MzEwMTQwODY1MWFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGZPS. Transaction: MzA5MzkyOTcwMmFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPM17. Transaction: MzA3ODUyNTg5M2FkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BJAZ. Transaction: MzA3MjA3MjU5N2FkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY7V40. Transaction: MzA1OTAwODg4N2FkaXF6a2N4.

  12. 2 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILKT7. Transaction: MzA1MTc4ODM4M2FkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XO8MAUAT. Transaction: MzAzNzQ4MjIwMWFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALP6R9B. Transaction: MzAzMTQ3MDI2NWFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XUG7QMB1. Transaction: MzAyMTA0MTcxM2FkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Sara Walden on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUG7PMB0. Transaction: MzAyMDkzMDg0NGFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Simon Turner on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUG7OMBZ. Transaction: MzAyMDkzMDg0M2FkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Giovanni Maschio on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XUG7NMBY. Transaction: MzAyMDkzMDg0MmFkaXF6a2N4.

  19. 5 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEBZSH3A. Transaction: MzAwODc4MTgxNmFkaXF6a2N4.

  20. 19 August 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SUGCJY. Transaction: MjAzOTU2NjA4MGFkaXF6a2N4.

  21. 18 August 2009 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43W3CHW. Transaction: MjAzOTQwODEyNGFkaXF6a2N4.

  22. 21 March 2009 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZK68B4. Transaction: MjAyODYzNzczMWFkaXF6a2N4.

  23. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5E27QK. Transaction: MjAyNzE5ODUwNWFkaXF6a2N4.

  24. 6 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1ODczNmFkaXF6a2N4.

  25. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NzIzOGFkaXF6a2N4.

  26. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MjM1NGFkaXF6a2N4.

  27. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMzY0MGFkaXF6a2N4.

  28. 14 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxODY3NGFkaXF6a2N4.

  29. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM3NTk2NGFkaXF6a2N4.

  30. 6 September 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2NzA1OGFkaXF6a2N4.

  31. 3 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NDEzNDM3OGFkaXF6a2N4.

  32. 19 August 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwMDUzOWFkaXF6a2N4.

  33. 13 August 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg0NjU4NWFkaXF6a2N4.

  34. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4NjU0MmFkaXF6a2N4.

  35. 29 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1MDk5NWFkaXF6a2N4.

  36. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0NjI0OWFkaXF6a2N4.

  37. 12 June 2001 Accounts for a dormant company made up to 23 April 2001 [View PDF]

    Action Date: 23 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MjIwOTkyNGFkaXF6a2N4.

  38. 16 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA1MTcyOGFkaXF6a2N4.

  39. 26 February 2001 Accounts for a dormant company made up to 23 April 2000 [View PDF]

    Action Date: 23 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ2NjQwOGFkaXF6a2N4.

  40. 19 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyOTY0MGFkaXF6a2N4.

  41. 25 May 2000 Accounts for a dormant company made up to 23 April 1999 [View PDF]

    Action Date: 23 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzMxMzA2M2FkaXF6a2N4.

  42. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1MjEwMGFkaXF6a2N4.

  43. 8 July 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0MDM5NWFkaXF6a2N4.

  44. 15 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA2NDM0MWFkaXF6a2N4.

  45. 29 July 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwODM1NWFkaXF6a2N4.

  46. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY2NTk2NWFkaXF6a2N4.

  47. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2Njk0NGFkaXF6a2N4.

  48. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyOTE2MWFkaXF6a2N4.

  49. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkwODIyM2FkaXF6a2N4.

  50. 5 November 1997 Registered office changed on 05/11/97 from: greyfriars court paradise square oxford oxfordshire OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2NzY3MmFkaXF6a2N4.

  51. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk4MTY3NGFkaXF6a2N4.

  52. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzExNzg2NmFkaXF6a2N4.

  53. 25 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Nzk1Mjc1NGFkaXF6a2N4.

  54. 3 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTA2Nzc5NGFkaXF6a2N4.

  55. 3 July 1997 Ad 10/06/97--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUwMjU5M2FkaXF6a2N4.

  56. 3 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5MDQ1NWFkaXF6a2N4.

  57. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1NTExNGFkaXF6a2N4.

  58. 6 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNzcxM2FkaXF6a2N4.

  59. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg1NTkzOWFkaXF6a2N4.

  60. 6 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc5OTM2M2FkaXF6a2N4.

  61. 6 June 1997 Registered office changed on 06/06/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEzNzgzOWFkaXF6a2N4.

  62. 23 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYzNDY3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:58:14 +0100