23 Dollis Avenue (1998) Limited

Company Registration Number: 03599246

Company registered in England and Wales

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23 Dollis Avenue (1998) Limited is a Private Company Limited by Guarantee first registered on 16 July 1998. Its current registered address is in London.

Registered Address

5 HOLMDENE AVENUE
MILL HILL
LONDON
NW7 2LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03599246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,298£11,341£3,769£0£7,290£7,178
of which Cash £1,298£11,341£3,769£0£7,290£7,178
Total Assets £1,298£11,341£3,769£0£7,290£7,178
Current Liabilities £0£10,200£0£0£0£0
Net Current Assets £1,298£1,141£3,769£0£7,290£7,178
Total Net Worth £-6,125£1,141£3,769£0£7,290£7,178

Previous Names

No previous names

Company Officers

  • BOURNE, Stephen Michael

    Secretary

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Accountant

    5 Holmdene Avenue
    Mill Hill
    London
    NW7 2LY

  • BOURNE, Stephen Michael

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    5 Holmdene Avenue
    Mill Hill
    London
    NW7 2LY

  • FAHIM HASHEMI, Kamal

    Director

    Appointed on 12 January 2010

     

    Nationality: Iranian

    Occupation: Translator

    Month of birth: March 1945

    23
    Dollis Avenue
    23d Dollis Avenue
    London
    N3 1DA
    United Kingdom

  • ARKIN, Mehmet

    Secretary

    Appointed on 16 July 1998

    Resigned on 18 June 2005

    23d Dollis Avenue
    Finchley
    London
    N3 1DA

  • KENDLER, Lester

    Secretary

    Appointed on 18 June 2001

    Resigned on 29 October 2007

    23d
    Dollis Avenue
    Finchley
    London
    N3 1DA

  • ARKIN, Mehmet

    Director

    Appointed on 16 July 1998

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Insolvency Manager

    Month of birth: August 1967

    23d Dollis Avenue
    Finchley
    London
    N3 1DA

  • HUGHES, Amanda Kathleen

    Director

    Appointed on 16 July 1998

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    23c Dollis Avenue
    Finchley
    London
    N3 1DA

  • KENDLER, Lester

    Director

    Appointed on 29 March 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    23d
    Dollis Avenue
    Finchley
    London
    N3 1DA

  • POSNER, Carole Claire

    Director

    Appointed on 16 July 1998

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: January 1937

    23a Dollis Avenue
    London
    N3 1DA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0NEOTVhZGlxemtjeA.

  2. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0NEOFhhZGlxemtjeA.

  3. 17 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWHVL. Transaction: MzE1MzA4OTUwMmFkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X572Y6QP. Transaction: MzE0ODYzMzYyNmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBDGB. Transaction: MzEyNjMyODI0NGFkaXF6a2N4.

  6. 1 May 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H591L. Transaction: MzEyMjQxNjcwOWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUD0J6. Transaction: MzEwNTI3NDgwN2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UESZ4. Transaction: MzA5OTEwMjUyOGFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPLIUH. Transaction: MzA4MzI1NDY1OWFkaXF6a2N4.

  10. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JORF. Transaction: MzA3NzA2MzEzN2FkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFKUW. Transaction: MzA2MTMxMzA3N2FkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19GB5VT. Transaction: MzA1NzkwNDgxNmFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8TCVVZZ. Transaction: MzA0MDc0NDg2NWFkaXF6a2N4.

  14. 20 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOG9UUA8. Transaction: MzAzNzUwMzA3MmFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XWZ35MH3. Transaction: MzAyMTMyMTgxNmFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Stephen Michael Bourne on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XWZ34MH2. Transaction: MzAyMTMyMTgxMGFkaXF6a2N4.

  17. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOGDQJJ6. Transaction: MzAxNDQ5MjkxNGFkaXF6a2N4.

  18. 26 April 2010 Appointment of Mr Kamal Fahim Hashemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDLPJF4. Transaction: MzAxNDIyOTgwM2FkaXF6a2N4.

  19. 24 April 2010 Termination of appointment of Amanda Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDL8JFN. Transaction: MzAxNDIyOTc4MGFkaXF6a2N4.

  20. 26 August 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GZ6CPP. Transaction: MjA0MDAxODcyNWFkaXF6a2N4.

  21. 7 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACBF5AG7. Transaction: MjAzNDUzNjgxNWFkaXF6a2N4.

  22. 6 January 2009 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG13P69L. Transaction: MjAyMjUzNDk5MWFkaXF6a2N4.

  23. 6 January 2009 Secretary appointed mr stephen michael bourne [View PDF]

    Category: Officers. Type: 288a. Barcode: XG13O69K. Transaction: MjAyMjQ1MjU1N2FkaXF6a2N4.

  24. 5 January 2009 Appointment terminated secretary lester kendler [View PDF]

    Category: Officers. Type: 288b. Barcode: XG13N69J. Transaction: MjAyMjQ1MjU1NmFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4O7Z04C. Transaction: MjAwNjI5MDA3M2FkaXF6a2N4.

  26. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MDc4NGFkaXF6a2N4.

  27. 1 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MTk4NGFkaXF6a2N4.

  28. 8 September 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxNzA0MGFkaXF6a2N4.

  29. 8 September 2007 Registered office changed on 08/09/07 from: 23A dollis avenue finchley london N3 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIxNjk2NWFkaXF6a2N4.

  30. 5 November 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyMTgyNmFkaXF6a2N4.

  31. 22 August 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1MjExMWFkaXF6a2N4.

  32. 17 October 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ4NDk2MGFkaXF6a2N4.

  33. 25 July 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY4NDU1MmFkaXF6a2N4.

  34. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5NzY3NWFkaXF6a2N4.

  35. 26 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzY0OTI2MGFkaXF6a2N4.

  36. 14 July 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NzA1N2FkaXF6a2N4.

  37. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4ODA3OGFkaXF6a2N4.

  38. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI3OTU0NGFkaXF6a2N4.

  39. 30 August 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAxNDI5MmFkaXF6a2N4.

  40. 17 July 2003 Annual return made up to 30/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMTcxMGFkaXF6a2N4.

  41. 9 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjc0NTY1OWFkaXF6a2N4.

  42. 5 July 2002 Annual return made up to 30/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1NzY4NWFkaXF6a2N4.

  43. 10 July 2001 Annual return made up to 16/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwNDE0OGFkaXF6a2N4.

  44. 14 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQwNjMyMmFkaXF6a2N4.

  45. 16 August 2000 Annual return made up to 16/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwNzUxNmFkaXF6a2N4.

  46. 21 July 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQyODczN2FkaXF6a2N4.

  47. 27 September 1999 Annual return made up to 16/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM5NzQyOWFkaXF6a2N4.

  48. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMzc1OGFkaXF6a2N4.

  49. 16 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcxMjA0OGFkaXF6a2N4.

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