84/86 Telford Avenue London Sw2 Limited

Company Registration Number: 03398983

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.
84/86 Telford Avenue London Sw2 Limited is a Private Company Limited by Shares first registered on 4 July 1997. Its current registered address is in Twickenham.

Registered Address

211 WHITTON ROAD
TWICKENHAM
ENGLAND
TW2 7QZ

There are 7 companies currently registered at this postcode, including this one.

All companies at TW2 7QZ

Registration Data

Company Number

03398983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1997

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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • O'LEARY, Anne Marie

    Secretary

    Appointed on 20 September 2007

     

    84 Telford Avenue
    London
    SW2 4XG

  • BLOWS, Simon Andrew

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1975

    84 Telford Avenue
    London
    SW2 4XG

  • MO, Alan

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: January 1977

    86 Telford Avenue
    London
    SW2 4XG

  • O'LEARY, Anne Marie

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1977

    84 Telford Avenue
    London
    SW2 4XG

  • MOORE, Daniel John

    Secretary

    Appointed on 23 December 2003

    Resigned on 19 September 2007

    84 Telford Avenue
    London
    SW2 4XG

  • SHAIKH, Shireen

    Secretary

    Appointed on 4 July 1997

    Resigned on 23 December 2003

    84 Telford Avenue
    London
    SW2 4XG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    120 East Road
    London
    N1 6AA

  • BURCHNALL, Richard Benjamin

    Director

    Appointed on 4 July 1997

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Bond Trader

    Month of birth: January 1967

    86 Telford Avenue
    London
    SW2 4XG

  • DAVIES, Jeffrey Paul, Dr

    Director

    Appointed on 29 January 1999

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1970

    86 Telford Avenue
    London
    SW2 4XG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    120 East Road
    London
    N1 6AA

  • SHAIKH, Shireen

    Director

    Appointed on 4 July 1997

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1968

    84 Telford Avenue
    London
    SW2 4XG

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.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6FRFV. Transaction: MzE4MDAyNTgxMGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6FIAX. Transaction: MzE4MDAyNTU1OGFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3FBOQ. Transaction: MzE3OTk1NzAxMmFkaXF6a2N4.

  4. 6 July 2017 Registered office address changed from 211 Whitton Road Twickenham TW2 7QZ England to 211 Whitton Road Twickenham TW2 7QZ on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A3FARE. Transaction: MzE3OTk1Njk5MGFkaXF6a2N4.

  5. 6 July 2017 Registered office address changed from 84 Telford Avenue London SW2 4XG to 211 Whitton Road Twickenham TW2 7QZ on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A3FA9L. Transaction: MzE3OTk1Njk3NWFkaXF6a2N4.

  6. 5 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: X63PVUOB. Transaction: MzE3Mjg1MjgyOWFkaXF6a2N4.

  7. 6 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8U9M. Transaction: MzE1MjM2NDIzNWFkaXF6a2N4.

  8. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SIFMA. Transaction: MzE0NTAyNTcyNmFkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DNAO. Transaction: MzEyNjY5MTA1MGFkaXF6a2N4.

  10. 1 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: X44DGX4O. Transaction: MzEyMDQxNDU4M2FkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE16CI. Transaction: MzEwMzE3MDQzNGFkaXF6a2N4.

  12. 2 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: X34YZ66Q. Transaction: MzA5NzUxMzI2OWFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRUC7N. Transaction: MzA4MTY4ODc1MmFkaXF6a2N4.

  14. 4 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L3ZPU. Transaction: MzA3NTY5MzI3OWFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVX83E. Transaction: MzA2MDU4MjAzM2FkaXF6a2N4.

  16. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q812Q. Transaction: MzA1NTc1MDE1NWFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAZTOW5O. Transaction: MzA0MTEwOTIyNmFkaXF6a2N4.

  18. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X72K1SVE. Transaction: MzAzNDc2NzU1OGFkaXF6a2N4.

  19. 9 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XU6MFLJ2. Transaction: MzAxOTIwMzgwOWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Ms Anne Marie O'leary on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU6MELJ1. Transaction: MzAxOTIwMzY0NGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Alan Mo on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU6MDLJ0. Transaction: MzAxOTIwMzY0M2FkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Mr Simon Blows on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU6MCLJZ. Transaction: MzAxOTIwMzY0MmFkaXF6a2N4.

  23. 6 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCEOHIX7. Transaction: MzAxMjg1OTI4N2FkaXF6a2N4.

  24. 31 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3QIBZH. Transaction: MjAzODI4MzE4MWFkaXF6a2N4.

  25. 31 July 2009 Registered office changed on 31/07/2009 from 86 telford avenue london SW2 4XG [View PDF]

    Category: Address. Type: 287. Barcode: XZ3QHBZG. Transaction: MjAzODI4MDI0NGFkaXF6a2N4.

  26. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDPZ29U3. Transaction: MjAzMzAwNjgzNWFkaXF6a2N4.

  27. 23 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLMS1MY. Transaction: MjAwOTQ4NDUwN2FkaXF6a2N4.

  28. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1E0SZSV. Transaction: MjAwNTYwNzUyNWFkaXF6a2N4.

  29. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5NTIxM2FkaXF6a2N4.

  30. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NDgwNWFkaXF6a2N4.

  31. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5MjE1MWFkaXF6a2N4.

  32. 27 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyNDE5NWFkaXF6a2N4.

  33. 18 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5NTgzNWFkaXF6a2N4.

  34. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NDM2OGFkaXF6a2N4.

  35. 26 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0MzYyMmFkaXF6a2N4.

  36. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5MDA0NWFkaXF6a2N4.

  37. 1 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTM3Mzk0OGFkaXF6a2N4.

  38. 23 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MTY4M2FkaXF6a2N4.

  39. 16 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3NDczOGFkaXF6a2N4.

  40. 13 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI2MDA4NmFkaXF6a2N4.

  41. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2NjI5N2FkaXF6a2N4.

  42. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1OTU3OGFkaXF6a2N4.

  43. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE4MzcwOGFkaXF6a2N4.

  44. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkwMTY5OWFkaXF6a2N4.

  45. 14 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNzIwMWFkaXF6a2N4.

  46. 2 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg4MjM3NGFkaXF6a2N4.

  47. 20 January 2003 Registered office changed on 20/01/03 from: 84 telford avenue london SW2 4XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU0NDk3MGFkaXF6a2N4.

  48. 2 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NTM5N2FkaXF6a2N4.

  49. 28 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDIyMjc4MGFkaXF6a2N4.

  50. 18 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4MjY0OWFkaXF6a2N4.

  51. 21 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ1Mjc4MWFkaXF6a2N4.

  52. 1 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNDI4NmFkaXF6a2N4.

  53. 22 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTY0Mjk3NmFkaXF6a2N4.

  54. 29 October 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1NTQ2MWFkaXF6a2N4.

  55. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxNDY3MWFkaXF6a2N4.

  56. 27 September 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNDAwNjQxMGFkaXF6a2N4.

  57. 14 August 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0OTYzNmFkaXF6a2N4.

  58. 10 October 1997 Ad 04/07/97--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM4MzYyM2FkaXF6a2N4.

  59. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0MTkxMmFkaXF6a2N4.

  60. 27 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4NDQ5MmFkaXF6a2N4.

  61. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzNDg0NGFkaXF6a2N4.

  62. 27 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3NjM3NGFkaXF6a2N4.

  63. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1ODc4NmFkaXF6a2N4.

  64. 4 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEzNDI5NmFkaXF6a2N4.

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