6 the Limes Avenue Ltd

Company Registration Number: 03613131

Company registered in England and Wales

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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.
6 the Limes Avenue Ltd is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in London.

Registered Address

REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT

There are 107 companies currently registered at this postcode, including this one.

All companies at N11 3HT

Registration Data

Company Number

03613131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£5,827£3,067£6,011£1,997
of which Cash £0£0£0£0£0£0£0£0£190£3,134£781
Total Assets £0£0£0£0£0£0£0£5,827£3,067£6,011£1,997
Current Liabilities £0£0£0£0£0£0£0£1,456£288£1,488£1,488
Net Current Assets £0£0£0£0£0£0£0£4,371£2,779£4,523£509
Total Net Worth £0£0£0£0£0£0£0£4,371£2,779£4,523£509

Previous Names

No previous names

Company Officers

  • SPM SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 June 2009

     

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • SMITH, Librada

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    1
    Brycedale Crescent
    London
    N14 7EX
    United Kingdom

  • KNAAP, Claudia Ann

    Secretary

    Appointed on 5 September 2002

    Resigned on 22 June 2008

    13 Haverstock Street
    London
    N1 8DL

  • MILLIGAN, Stephen

    Secretary

    Appointed on 11 August 1998

    Resigned on 5 September 2002

    6c The Limes Avenue
    London
    N11 1RG

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • DATTA, Purabi

    Director

    Appointed on 11 August 1998

    Resigned on 18 February 2009

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1952

    White Timbers 19a Avenue Road
    London
    N14 4DA

  • KNAAP, Claudia Ann

    Director

    Appointed on 11 August 1998

    Resigned on 22 June 2008

    Nationality: British

    Occupation: P A

    Month of birth: July 1970

    13 Haverstock Street
    London
    N1 8DL

  • MILLIGAN, Stephen

    Director

    Appointed on 11 August 1998

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Gardener

    Month of birth: April 1958

    6c The Limes Avenue
    London
    N11 1RG

  • SMITH, Librada

    Director

    Appointed on 6 September 2002

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: March 1945

    1 Brycedale Crescent
    London
    N14 7EX

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WOOD, Christopher John

    Director

    Appointed on 11 August 1998

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1958

    6b The Limes Avenue
    New Southgate
    London
    N11 1RG

  • WRIGHT, Peter Sidney

    Director

    Appointed on 30 October 1999

    Resigned on 9 October 2001

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    Flat B 6 The Limes Avenue
    New Southgate
    London
    N11 1RG

This information was most recently updated 22/04/2017.

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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. 23 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0VWG. Transaction: MzE2MjU1MjQwMWFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XN3ND. Transaction: MzE0ODQ2NTkwMWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9Y09. Transaction: MzEzMzc4NTI0MGFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691EGW. Transaction: MzEyMjExNDY1MWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2JC9. Transaction: MzExMDE2NzQ1OWFkaXF6a2N4.

  6. 27 October 2014 Secretary's details changed for Spm Services Limited on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH04. Barcode: X3JE2JG1. Transaction: MzExMDE2NzI0OGFkaXF6a2N4.

  7. 25 June 2014 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT38UG. Transaction: MzEwMjYwNTUxMmFkaXF6a2N4.

  8. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CEUOH. Transaction: MzA5OTQ2NDg1NmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG1XY. Transaction: MzA4Nzc0ODIxMGFkaXF6a2N4.

  10. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J3P1F. Transaction: MzA3ODEwODcyNmFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SPMA. Transaction: MzA2NjM5MjQ2MWFkaXF6a2N4.

  12. 9 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18L92U3. Transaction: MzA1NzE4OTMxM2FkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X30X8YIL. Transaction: MzA0NTczNTc0M2FkaXF6a2N4.

  14. 19 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNW4KU97. Transaction: MzAzNzQyMzg2N2FkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X85UUN9U. Transaction: MzAyMzAxMDE3MmFkaXF6a2N4.

  16. 9 September 2010 Secretary's details changed for Spm Services Limited on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH04. Barcode: X85USN9S. Transaction: MzAyMzAwOTg3OWFkaXF6a2N4.

  17. 9 September 2010 Termination of appointment of Stephen Milligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85UTN9T. Transaction: MzAyMzAwOTg4M2FkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XF6RSFP5. Transaction: MzAwNDgyOTU0OGFkaXF6a2N4.

  19. 11 December 2009 Appointment of Mrs Librada Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZWTFP3. Transaction: MzAwNDgxNDk0OWFkaXF6a2N4.

  20. 10 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XYKS3ETH. Transaction: MzAwMjQ4MDQ1MWFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPLIOB5T. Transaction: MjAzNjIxMjUyMmFkaXF6a2N4.

  22. 12 June 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKITWANL. Transaction: MjAzNDk2MDc1M2FkaXF6a2N4.

  23. 12 June 2009 Registered office changed on 12/06/2009 from 53 uplands way winchmore hill london N21 1DU [View PDF]

    Category: Address. Type: 287. Barcode: XKITTANI. Transaction: MjAzNDk1NDYxMWFkaXF6a2N4.

  24. 12 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKITVANK. Transaction: MjAzNDk1NDYxN2FkaXF6a2N4.

  25. 12 June 2009 Secretary appointed spm services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XKISSANG. Transaction: MjAzNDk1NDI1M2FkaXF6a2N4.

  26. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKITUANJ. Transaction: MjAzNDk1NDYxMmFkaXF6a2N4.

  27. 28 April 2009 Appointment terminated director librada smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUW99AL. Transaction: MjAzMTY0MDE5MWFkaXF6a2N4.

  28. 25 February 2009 Appointment terminated director purabi datta [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOCZ7MW. Transaction: MjAyNjc1NDA1OWFkaXF6a2N4.

  29. 12 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1D7J7AV. Transaction: MjAyNTY2MjAxOWFkaXF6a2N4.

  30. 10 July 2008 Appointment terminate, director and secretary claudia ann knaap logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AF07X14Y. Transaction: MjAwODQ3MTIwMGFkaXF6a2N4.

  31. 4 July 2008 Registered office changed on 04/07/2008 from 13 haverstock street london N1 8DL [View PDF]

    Category: Address. Type: 287. Barcode: AF07I14J. Transaction: MjAwODQ3MTIxMmFkaXF6a2N4.

  32. 18 January 2008 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkyODQ4OGFkaXF6a2N4.

  33. 9 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyMjM5NGFkaXF6a2N4.

  34. 15 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE1ODQ2NmFkaXF6a2N4.

  35. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NjgzNGFkaXF6a2N4.

  36. 24 January 2006 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4Mzk4NWFkaXF6a2N4.

  37. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg2NDY0N2FkaXF6a2N4.

  38. 1 December 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxNjIyN2FkaXF6a2N4.

  39. 1 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU1MjI2MWFkaXF6a2N4.

  40. 20 October 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4MDA4M2FkaXF6a2N4.

  41. 18 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU3NjIxNmFkaXF6a2N4.

  42. 4 February 2003 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg4ODQ1MmFkaXF6a2N4.

  43. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyNTIzNWFkaXF6a2N4.

  44. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwMjQyOGFkaXF6a2N4.

  45. 27 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4Mzg0MmFkaXF6a2N4.

  46. 10 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3Mjg3MmFkaXF6a2N4.

  47. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDEzMzI0N2FkaXF6a2N4.

  48. 26 June 2001 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0NDI5NmFkaXF6a2N4.

  49. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyMTEyMmFkaXF6a2N4.

  50. 11 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MjYzOTM5NmFkaXF6a2N4.

  51. 10 September 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MDcxOGFkaXF6a2N4.

  52. 8 September 1998 Registered office changed on 08/09/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk4Mjc1MWFkaXF6a2N4.

  53. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMwMzE5NWFkaXF6a2N4.

  54. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NzMzNmFkaXF6a2N4.

  55. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxODQyNGFkaXF6a2N4.

  56. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2MzMyMWFkaXF6a2N4.

  57. 26 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1MTI4NGFkaXF6a2N4.

  58. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5NjM0MGFkaXF6a2N4.

  59. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE3MTAwNmFkaXF6a2N4.

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