18 Wrentham Avenue Limited

Company Registration Number: 03628215

Company registered in England and Wales

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18 Wrentham Avenue Limited is a Private Company Limited by Guarantee first registered on 8 September 1998.

Registered Address

18 WRENTHAM AVENUE
LONDON
NW10 3HA

There are 13 companies currently registered at this postcode, including this one.

All companies at NW10 3HA

Registration Data

Company Number

03628215

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEEN, James Michael

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1975

    18a
    Wrentham Avenue
    London
    NW10 3HA
    England

  • PHILLIPS, Scott Michael

    Director

    Appointed on 16 August 2013

     

    Nationality: Usa

    Occupation: Founder Ecommerce Business

    Month of birth: November 1976

    18c
    Wrentham Avenue
    London
    Greater London
    NW10 3HA
    Uk

  • LE GALLAIS, James

    Secretary

    Appointed on 27 January 2014

    Resigned on 4 January 2016

    18 Wrentham Avenue
    London
    NW10 3HA

  • MOLES, Deborah Jean

    Secretary

    Appointed on 19 August 2005

    Resigned on 13 July 2011

    18c Wrentham Avenue
    London
    NW10 3HA

  • MOULDING, Lynne Susan Elizabeth

    Secretary

    Appointed on 13 July 2011

    Resigned on 16 October 2013

    18 Wrentham Avenue
    London
    NW10 3HA

  • PRIOR, Tova, Doctor

    Secretary

    Appointed on 8 September 1998

    Resigned on 19 August 2005

    18a Wrentham Avenue
    London
    NW10 3HA

  • GREENSLADE, Leo Christian

    Director

    Appointed on 19 August 2005

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Radio Plugger

    Month of birth: August 1978

    18a Wrentham Avenue
    Brent
    London
    NW10 3HA

  • HANNA, Gillian Elizabeth

    Director

    Appointed on 8 September 1998

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Projects Co-Ordinator

    Month of birth: January 1956

    18 Wrentham Avenue
    London
    NW10 3HA

  • JUKES, Rachel

    Director

    Appointed on 14 May 1999

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Photographic Stylist

    Month of birth: April 1968

    18b Wrentham Avenue
    London
    NW10 3HA

  • MOLES, Deborah Jean

    Director

    Appointed on 1 April 2003

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Stylist

    Month of birth: June 1955

    18c Wrentham Avenue
    London
    NW10 3HA

  • MOULDING, Lynne Susan Elizabeth

    Director

    Appointed on 16 March 2007

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Designer

    Month of birth: August 1979

    First Floor Flat
    18 Wrentham Avenue Kensil Rise Brent
    London
    NW10 3HA

  • WENTZEL, Jenny May

    Director

    Appointed on 8 September 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Photographic Stylist

    Month of birth: May 1952

    18a Wrentham Avenue
    London
    NW10 3HA

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

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. 18 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6877. Transaction: MzE1OTc3NjQyN2FkaXF6a2N4.

  2. 12 July 2016 Termination of appointment of James Le Gallais as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X5B2Y7XV. Transaction: MzE1Mjc4NTA4MGFkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WY16Z. Transaction: MzE1MTYzMTIwOWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BNKG. Transaction: MzEzMjEyMjA3MmFkaXF6a2N4.

  5. 30 September 2015 Appointment of Mr James Michael Keen as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4H169DV. Transaction: MzEzMjA4MTYwOGFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Leo Christian Greenslade as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4H167B6. Transaction: MzEzMjA4MTI4NWFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SE0G1. Transaction: MzEyNDQ4MTg1MmFkaXF6a2N4.

  8. 5 October 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKFBE. Transaction: MzEwODgyODIyMWFkaXF6a2N4.

  9. 3 October 2014 Appointment of Mr James Le Gallais as a secretary on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP03. Barcode: X3HQGKG1. Transaction: MzEwODc1Mjk3NGFkaXF6a2N4.

  10. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUWOG. Transaction: MzEwMzI2NjU5MWFkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of Lynne Moulding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3HVKP. Transaction: MzA4NzA5NTU3NGFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIZ4I. Transaction: MzA4NTc3NTEwMmFkaXF6a2N4.

  13. 30 August 2013 Appointment of Scott Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FN512Z. Transaction: MzA4NDExNzI4NmFkaXF6a2N4.

  14. 22 August 2013 Termination of appointment of Deborah Moles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2F4LTX6. Transaction: MzA4MzcwNTUxNWFkaXF6a2N4.

  15. 5 August 2013 Termination of appointment of Lynne Moulding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4V3Z5. Transaction: MzA4MjcyOTk0MmFkaXF6a2N4.

  16. 20 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QUSPN. Transaction: MzA3ODI2NTM1M2FkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3KII. Transaction: MzA2NDQ0ODUzM2FkaXF6a2N4.

  18. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AHZQR6. Transaction: MzA1ODkzMjg1NmFkaXF6a2N4.

  19. 24 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUBJGXTR. Transaction: MzA0NDM3MDQ1OWFkaXF6a2N4.

  20. 19 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5S3AVTJ. Transaction: MzA0MDY1OTI0NGFkaXF6a2N4.

  21. 13 July 2011 Termination of appointment of Deborah Moles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6UOTVS1. Transaction: MzA0MDQwNjE5NGFkaXF6a2N4.

  22. 13 July 2011 Appointment of Miss Lynne Susan Elizabeth Moulding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6UO4VSC. Transaction: MzA0MDQwNjE3NmFkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7YXJN8D. Transaction: MzAyMjk2MzQ2N2FkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Lynne Susan Elizabeth Moulding on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7YXIN8C. Transaction: MzAyMjk2MzQ1NGFkaXF6a2N4.

  25. 8 September 2010 Director's details changed for Deborah Jean Moles on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7YXHN8B. Transaction: MzAyMjk2MzQ1M2FkaXF6a2N4.

  26. 8 September 2010 Director's details changed for Leo Christian Greenslade on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X7YXGN8A. Transaction: MzAyMjk2MzQ1MmFkaXF6a2N4.

  27. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMN99L85. Transaction: MzAxODYwNjg1MWFkaXF6a2N4.

  28. 22 September 2009 Annual return made up to 08/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTZDDG8. Transaction: MjA0MTc4NjI3MGFkaXF6a2N4.

  29. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L41PSBEW. Transaction: MjAzNjg5NTE5NWFkaXF6a2N4.

  30. 30 September 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY783JQ. Transaction: MjAxNDQxNjc3NmFkaXF6a2N4.

  31. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJX3Y1TW. Transaction: MjAwOTkzMDIzM2FkaXF6a2N4.

  32. 30 July 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: RZGE31TH. Transaction: MjAwOTkzMDAyMWFkaXF6a2N4.

  33. 27 September 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NjMzOWFkaXF6a2N4.

  34. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4Mjc2OWFkaXF6a2N4.

  35. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1NTEyNGFkaXF6a2N4.

  36. 8 September 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2NjQ4OGFkaXF6a2N4.

  37. 18 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0NDE5NWFkaXF6a2N4.

  38. 5 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODEyMTQyM2FkaXF6a2N4.

  39. 19 September 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE3MDExM2FkaXF6a2N4.

  40. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNDc1OWFkaXF6a2N4.

  41. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc4OTAxNGFkaXF6a2N4.

  42. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg0ODA3MmFkaXF6a2N4.

  43. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3MjM4NGFkaXF6a2N4.

  44. 27 September 2004 Annual return made up to 08/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNDk5NGFkaXF6a2N4.

  45. 14 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ3MDkyOWFkaXF6a2N4.

  46. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyMDUzMmFkaXF6a2N4.

  47. 11 November 2003 Annual return made up to 08/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUwOTc3OWFkaXF6a2N4.

  48. 28 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODQxOTkyMmFkaXF6a2N4.

  49. 9 September 2002 Annual return made up to 08/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyMDU2M2FkaXF6a2N4.

  50. 28 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTgzMDg1MWFkaXF6a2N4.

  51. 28 September 2001 Annual return made up to 08/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyNDczN2FkaXF6a2N4.

  52. 26 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMxNTgxM2FkaXF6a2N4.

  53. 11 September 2000 Annual return made up to 08/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDMzMGFkaXF6a2N4.

  54. 5 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ3MDgwN2FkaXF6a2N4.

  55. 26 November 1999 Annual return made up to 08/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNTQ3OWFkaXF6a2N4.

  56. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEyNTE5OWFkaXF6a2N4.

  57. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyOTkwMWFkaXF6a2N4.

  58. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDY4MjI3NWFkaXF6a2N4.

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