34 Kingsdown Avenue Limited

Company Registration Number: 03673080

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.
34 Kingsdown Avenue Limited is a Private Company Limited by Shares first registered on 24 November 1998.

Registered Address

34 KINGSDOWN AVENUE
LONDON
W13 9PT

There are 6 companies currently registered at this postcode, including this one.

All companies at W13 9PT

Registration Data

Company Number

03673080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 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£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HORSWELL, Katie

    Secretary

    Appointed on 1 February 2016

     

    34 Kingsdown Avenue
    London
    W13 9PT

  • HORSWELL, Annalisa

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    34b
    Kingsdown Avenue
    Ealing
    London
    W13 9PT
    England Uk

  • BARDUCHI, Neide Regina

    Secretary

    Appointed on 30 March 2010

    Resigned on 1 February 2016

    Nationality: Brazilian

    34b
    Kingsdown Avenue
    London
    Ealing
    W13 9PT
    United Kingdom

  • MAIDENS, Julian Eric

    Secretary

    Appointed on 30 November 1998

    Resigned on 16 May 2002

    34b Kingsdown Avenue
    London
    W13 9PT

  • WELLINGS, Peter Edward

    Secretary

    Appointed on 16 May 2002

    Resigned on 30 March 2010

    34b Kingsdown Avenue
    Ealing
    London
    W13 9PT

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1998

    Resigned on 30 November 1998

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 24 November 1998

    Resigned on 30 November 1998

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • BARDUCHI, Neide Regina

    Director

    Appointed on 30 March 2010

    Resigned on 30 March 2012

    Nationality: Brazilian

    Occupation: None

    Month of birth: August 1969

    34b
    Kingsdown Avenue
    London
    Ealing
    W13 9PT
    United Kingdom

  • GARRARD, Donna

    Director

    Appointed on 15 December 2004

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1964

    34a Kingsdown Avenue
    London
    W13 9PT

  • MAIDENS, Julian Eric

    Director

    Appointed on 30 November 1998

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Television Director And Report

    Month of birth: February 1968

    34b Kingsdown Avenue
    London
    W13 9PT

  • ROBERTS, Diana Fon

    Director

    Appointed on 24 August 2007

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: January 1953

    34a Kingsdown Avenue
    Ealing
    London
    W13 9PT

  • TAYLOR, Marie

    Director

    Appointed on 30 November 1998

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Assistant Director

    Month of birth: July 1963

    34a Kingsdown Avenue
    London
    W13 9PT

  • WELLINGS, Peter Edward

    Director

    Appointed on 16 May 2002

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Sports Coach

    Month of birth: March 1970

    34b Kingsdown Avenue
    Ealing
    London
    W13 9PT

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. 15 January 2017 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y5YT5V. Transaction: MzE2NjY2MDQ2OWFkaXF6a2N4.

  2. 31 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CE3A00. Transaction: MzE1NDEyMTUzMmFkaXF6a2N4.

  3. 1 February 2016 Appointment of Miss Katie Horswell as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZSVLUY. Transaction: MzE0MDk0NzcxNWFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Neide Regina Barduchi as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZSVKUH. Transaction: MzE0MDk0NzQzNmFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8N6SI. Transaction: MzEzNjMwMDQyNWFkaXF6a2N4.

  6. 30 November 2015 Secretary's details changed for Miss Neide Regina Barduchi on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: CH03. Barcode: X4L8N6NL. Transaction: MzEzNjMwMDIxMGFkaXF6a2N4.

  7. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ6DM. Transaction: MzEzMDA4MDIzMWFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKW8UP. Transaction: MzExNDkzODA3MmFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7EPUI. Transaction: MzEwNjI5NDkzN2FkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4I8Y. Transaction: MzA5MDMwMzk3NWFkaXF6a2N4.

  11. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTJF7. Transaction: MzA4NDEwMDc0MWFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X204CQ7G. Transaction: MzA3MTEwOTE3MmFkaXF6a2N4.

  13. 5 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1IHXZPU. Transaction: MzA2NTMyMzI2MWFkaXF6a2N4.

  14. 17 May 2012 Appointment of Annalisa Horswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1932162. Transaction: MzA1NzY1ODUyN2FkaXF6a2N4.

  15. 12 April 2012 Termination of appointment of Neide Barduchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16LAFHC. Transaction: MzA1NTc0NTgyOGFkaXF6a2N4.

  16. 27 March 2012 Termination of appointment of Diana Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DOWDC. Transaction: MzA1NDgwNzkyM2FkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: A0OEAOB5. Transaction: MzA0OTUxMDg1OWFkaXF6a2N4.

  18. 26 August 2011 Accounts for a dormant company made up to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Accounts. Type: AA. Barcode: AGUF0WYT. Transaction: MzA0MjgxMjI1OWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: AVAT9PW2. Transaction: MzAyODgzMDc0M2FkaXF6a2N4.

  20. 27 September 2010 Appointment of Miss Neide Regina Barduchi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A51CUNNW. Transaction: MzAyNDA1ODg4MGFkaXF6a2N4.

  21. 27 September 2010 Appointment of Miss Neide Regina Barduchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A51E5NN9. Transaction: MzAyNDA1ODM0MGFkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Peter Wellings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A51E4NN8. Transaction: MzAyNDA1ODAxMWFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Peter Wellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A51E3NN7. Transaction: MzAyNDA1NzkyMWFkaXF6a2N4.

  24. 6 September 2010 Accounts for a dormant company made up to 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Accounts. Type: AA. Barcode: AFVO0N1W. Transaction: MzAyMjc1OTAyOGFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: AY6Z8FPP. Transaction: MzAwNTE2ODcwMmFkaXF6a2N4.

  26. 23 September 2009 Accounts for a dormant company made up to 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Accounts. Type: AA. Barcode: AX4B2DIJ. Transaction: MjA0MTk1NTYwMGFkaXF6a2N4.

  27. 23 February 2009 Return made up to 24/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1GGA79X. Transaction: MjAyNjQyOTM0MWFkaXF6a2N4.

  28. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGDN8334. Transaction: MjAxMzQwNTc1N2FkaXF6a2N4.

  29. 23 November 2007 Return made up to 24/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzOTI5MWFkaXF6a2N4.

  30. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzNzg2OGFkaXF6a2N4.

  31. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNzk4OWFkaXF6a2N4.

  32. 23 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MTM3MWFkaXF6a2N4.

  33. 5 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyNzc0NGFkaXF6a2N4.

  34. 16 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNzQ4MGFkaXF6a2N4.

  35. 19 September 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1MTAwMmFkaXF6a2N4.

  36. 6 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzEyMTAzMGFkaXF6a2N4.

  37. 10 February 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2NDUwMGFkaXF6a2N4.

  38. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQwNzg2OWFkaXF6a2N4.

  39. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTg1MDQ0MGFkaXF6a2N4.

  40. 23 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxNjc4M2FkaXF6a2N4.

  41. 29 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODUzNDk4MWFkaXF6a2N4.

  42. 25 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyMzExN2FkaXF6a2N4.

  43. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI2ODMyMmFkaXF6a2N4.

  44. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1MzE4NWFkaXF6a2N4.

  45. 30 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTgyOTE3MmFkaXF6a2N4.

  46. 26 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwNDA4OWFkaXF6a2N4.

  47. 18 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc0NDcxOWFkaXF6a2N4.

  48. 9 February 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4NzcxMWFkaXF6a2N4.

  49. 17 February 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MTEzNTQ5N2FkaXF6a2N4.

  50. 29 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3ODUxN2FkaXF6a2N4.

  51. 9 December 1998 Registered office changed on 09/12/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEyNjk3NWFkaXF6a2N4.

  52. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4MTQzOWFkaXF6a2N4.

  53. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQyMTI5OGFkaXF6a2N4.

  54. 9 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEyNjk3NGFkaXF6a2N4.

  55. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3MjE3M2FkaXF6a2N4.

  56. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUwNDA2NWFkaXF6a2N4.

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