35 ST. John'S Avenue Limited

Company Registration Number: 03648452

Company registered in England and Wales

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35 ST. John'S Avenue Limited is a Private Company Limited by Shares first registered on 13 October 1998. Its current registered address is in London.

Registered Address

CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
ENGLAND
SW14 8AH

There are 250 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

03648452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,120£7,120£7,120£7,120£7,120£7,120
Current Assets £6,014£6,017£6,079£6,129£6,129£6,129
of which Cash £6,014£6,017£6,079£6,129£6,129£6,129
Total Assets £13,134£13,137£13,199£13,249£13,249£13,249
Current Liabilities £1,558£1,751£1,955£2,157£2,297£2,446
Net Current Assets £4,456£4,266£4,124£3,972£3,832£3,683
Total Net Worth £11,576£11,386£11,244£11,092£10,952£10,803

Previous Names

No previous names

Company Officers

  • CAWTHRON, Donald James

    Director

    Appointed on 13 October 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    Oakcroft
    East Road
    Weybridge
    Surrey
    KT13 0LF

  • EL-KOUR, Ala

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1981

    CRIPPS DRANSFIELD
    206
    Upper Richmond Road West
    London
    SW14 8AH
    England

  • WINTER, Richard Thomas

    Director

    Appointed on 13 October 1998

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1949

    33 St Johns Avenue
    Putney
    London
    SW15 6AL

  • BANGERT, Catherine Mary Luise

    Secretary

    Appointed on 13 October 1998

    Resigned on 26 February 2002

    35b (Flat 3) St Johns Avenue
    Putney
    London
    SW15 6AL

  • HILLSDON, Thomas

    Secretary

    Appointed on 26 February 2002

    Resigned on 29 October 2003

    4 Saint Thomas Street
    Winchester
    SO23 9HE

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 April 2011

    Resigned on 31 August 2016

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    The Old Barn, Vicarage Farm Business Park
    Winchester Road
    Fair Oak
    Hampshire
    SO50 7HD
    England

  • BELGARUM BLOCK AND ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 29 October 2003

    Resigned on 1 April 2011

    Belgarum Property Management
    The Estate Office
    Old Manor Nursery, Kilham Lane
    Winchester
    Hampshire
    SO22 5QD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BANGERT, Catherine Mary Luise

    Director

    Appointed on 13 October 1998

    Resigned on 8 March 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1965

    35b (Flat 3) St Johns Avenue
    Putney
    London
    SW15 6AL

  • CUNDALL, Alison

    Director

    Appointed on 12 October 2010

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    1
    35 St John's Avenue
    Putney
    London
    SW15 6AL
    England

  • LE ROUX, Simon Anthony

    Director

    Appointed on 17 October 1999

    Resigned on 15 April 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1971

    Flat 1 35 St Johns Avenue
    Putney
    London
    SW15 6AL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACKENLIE, Alexander Charles Walter

    Director

    Appointed on 13 October 1998

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1962

    Flat 1 35 St Johns Avenue
    London
    SW15 6AL

  • ZOHDI, Hanzada Annabelle

    Director

    Appointed on 13 October 1998

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1971

    Flat 5 35 St Johns Avenue
    London
    SW15 6AL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWM06B. Transaction: MzE2MzI4NTgwN2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4NQQ. Transaction: MzE2MDk2NzczMmFkaXF6a2N4.

  3. 2 September 2016 Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN8BQO. Transaction: MzE1NjUzNjIwMmFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Liam O'sullivan as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKLURK. Transaction: MzE1NjQxNDkzOGFkaXF6a2N4.

  5. 18 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY89H4. Transaction: MzEzNTE5MDI2MGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCP83K. Transaction: MzEzNDMwMjA3N2FkaXF6a2N4.

  7. 2 November 2015 Registered office address changed from C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCP81S. Transaction: MzEzNDMwMTk2NWFkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIDYB. Transaction: MzExMDE0MDgwOGFkaXF6a2N4.

  9. 20 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I8YC6A. Transaction: MzEwOTU2NjQ2MmFkaXF6a2N4.

  10. 6 April 2014 Appointment of Mr. Ala El-Kour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35998TF. Transaction: MzA5NzcxMDAzN2FkaXF6a2N4.

  11. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN69VK. Transaction: MzA5MDQzNjA5NWFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAQM5. Transaction: MzA4Njk0MDY5NGFkaXF6a2N4.

  13. 14 October 2013 Termination of appointment of Alison Cundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAQLT. Transaction: MzA4Njk0MDYwNmFkaXF6a2N4.

  14. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRZ469. Transaction: MzA2OTY2NjExM2FkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPXX5. Transaction: MzA2NTkzMzA4NmFkaXF6a2N4.

  16. 6 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTXWZPW. Transaction: MzA0ODUxNzA2MWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1SSAYF5. Transaction: MzA0NTU2ODg3NmFkaXF6a2N4.

  18. 17 October 2011 Registered office address changed from C/O Gh Property Management Services Ltd Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1SS9YF4. Transaction: MzA0NTU0NzA4NmFkaXF6a2N4.

  19. 4 April 2011 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8KJRT0S. Transaction: MzAzNDk4NzU2OWFkaXF6a2N4.

  20. 4 April 2011 Termination of appointment of Belgarum Block and Estate Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8KIRT0R. Transaction: MzAzNDk4NzQxOWFkaXF6a2N4.

  21. 4 March 2011 Registered office address changed from C/O Belgarum Block and Estate Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A20D1S4M. Transaction: MzAzMzI4NzM1MWFkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRV93OL4. Transaction: MzAyNTk1ODc4MmFkaXF6a2N4.

  23. 27 October 2010 Appointment of Mrs Alison Cundall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV92OL3. Transaction: MzAyNTk1ODMwMmFkaXF6a2N4.

  24. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS6V1OA2. Transaction: MzAyNTQwMTc1NmFkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWZ7DEPF. Transaction: MzAwMjI3MDc1OWFkaXF6a2N4.

  26. 6 November 2009 Secretary's details changed for Belgarum Block and Estate Management on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: XWZ7BEPD. Transaction: MzAwMjIxMjI4MmFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Donald James Cawthron on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XWZ7CEPE. Transaction: MzAwMjIxMjI4M2FkaXF6a2N4.

  28. 29 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7YPCCSK. Transaction: MjA0MDI4OTU0NGFkaXF6a2N4.

  29. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5IX66QW. Transaction: MjAyNDA2NDY4MmFkaXF6a2N4.

  30. 11 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIN2Q4P0. Transaction: MjAxNzc2NTExNWFkaXF6a2N4.

  31. 2 November 2008 Director's change of particulars / donald cawthron / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APS264FI. Transaction: MjAxNzA3ODAzNWFkaXF6a2N4.

  32. 6 June 2008 Registered office changed on 06/06/2008 from 72A high street winchester hampshire SO23 9DA [View PDF]

    Category: Address. Type: 287. Barcode: AYMJC0B0. Transaction: MjAwNjc4MzE1OWFkaXF6a2N4.

  33. 6 June 2008 Secretary's change of particulars / belgarum block and estate management / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYMJ30BR. Transaction: MjAwNjc3OTg2MWFkaXF6a2N4.

  34. 7 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARNUSXRY. Transaction: MjAwMDk4MDE2NGFkaXF6a2N4.

  35. 6 November 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxNjM0OGFkaXF6a2N4.

  36. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODgwMWFkaXF6a2N4.

  37. 31 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5MDA2MGFkaXF6a2N4.

  38. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU5MjQwNmFkaXF6a2N4.

  39. 28 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1OTg5NGFkaXF6a2N4.

  40. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjM4NjEzM2FkaXF6a2N4.

  41. 14 September 2005 Registered office changed on 14/09/05 from: 566 city business centre hyde street winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE1MjAwNGFkaXF6a2N4.

  42. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzNjk3MWFkaXF6a2N4.

  43. 10 January 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5ODkxNmFkaXF6a2N4.

  44. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAyOTM4M2FkaXF6a2N4.

  45. 21 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTgzODI2OWFkaXF6a2N4.

  46. 5 December 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzOTM1OGFkaXF6a2N4.

  47. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3NTA2M2FkaXF6a2N4.

  48. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4NDg4MGFkaXF6a2N4.

  49. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5OTQyNGFkaXF6a2N4.

  50. 20 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIzODQ3N2FkaXF6a2N4.

  51. 10 December 2002 Registered office changed on 10/12/02 from: 35B (flat 3) st johns avenue london SW15 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyMDMwNWFkaXF6a2N4.

  52. 23 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMDI1NmFkaXF6a2N4.

  53. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIwMDgyOGFkaXF6a2N4.

  54. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE5Nzg2N2FkaXF6a2N4.

  55. 24 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQzNzUyMmFkaXF6a2N4.

  56. 5 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczNDAxNGFkaXF6a2N4.

  57. 9 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NzkzOGFkaXF6a2N4.

  58. 28 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMzOTk3OWFkaXF6a2N4.

  59. 9 December 1999 Ad 17/10/99--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQzNTk4MWFkaXF6a2N4.

  60. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2NzAzMmFkaXF6a2N4.

  61. 29 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5OTg3M2FkaXF6a2N4.

  62. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4MTI1NWFkaXF6a2N4.

  63. 11 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTMwNTU0N2FkaXF6a2N4.

  64. 11 November 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI5MjkwNmFkaXF6a2N4.

  65. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzNTk5NGFkaXF6a2N4.

  66. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NTY2NmFkaXF6a2N4.

  67. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyMDAxN2FkaXF6a2N4.

  68. 5 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzODk0NTU5MWFkaXF6a2N4.

  69. 5 November 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5OTAxMjM2N2FkaXF6a2N4.

  70. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNzg0Mjc2NGFkaXF6a2N4.

  71. 5 November 1998 Registered office changed on 05/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyODE4MjU3OWFkaXF6a2N4.

  72. 5 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNjEzMTMzMGFkaXF6a2N4.

  73. 13 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY1OTIwMmFkaXF6a2N4.

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