134 ST. Albans Avenue Limited

Company Registration Number: 03673413

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.
134 ST. Albans Avenue Limited is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Barnes, London.

Registered Address

JPJW SUTTON MATTOCKS
1 ROCKS LANE
BARNES
LONDON
SW13 0DE

There are 3 companies currently registered at this postcode, including this one.

All companies at SW13 0DE

Registration Data

Company Number

03673413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,003£12,003£12,003£12,000£12,003£12,003£12,000£12,000£12,000£12,000£0£12,000
Current Assets £2£2£2£2£2£2£2£2£2£2£0£2
of which Cash £0£0£0£0£2£2£2£2£2£2£0£2
Total Assets £12,005£12,005£12,005£12,002£12,005£12,005£12,002£12,002£12,002£12,002£0£12,002
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£0£2
Total Net Worth £12,005£12,005£12,005£12,002£12,005£12,005£12,002£12,002£12,002£12,002£0£12,002

Previous Names

No previous names

Company Officers

  • FOGARTY, Clare

    Secretary

    Appointed on 22 December 1999

     

    Omahanui
    Omahanui, Chesham Lane
    Clevedon
    New Zealand

  • FOGARTY, Roderick James

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1962

    Room 1204 South Tower
    Cx City 8 Scenic Road
    Lantam
    Hong Kong

  • LONG, Debra

    Secretary

    Appointed on 25 November 1998

    Resigned on 22 December 1999

    4 Cherry Garth
    Brentford
    Middlesex
    TW8 9PZ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WALSH, Jonathan

    Director

    Appointed on 25 November 1998

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    486 Chiswick High Road
    London
    W4 5TT

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DIZ5. Transaction: MzE2MzUxNDU5MmFkaXF6a2N4.

  2. 4 December 2016 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L4D623. Transaction: MzE2MzUxMjIzN2FkaXF6a2N4.

  3. 16 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHCDNC. Transaction: MzE1NTIyMDczM2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXB7AJ. Transaction: MzEzOTk1NjAyNGFkaXF6a2N4.

  5. 23 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF96A3. Transaction: MzEyOTUxMTI2OGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZDCFI3. Transaction: MzExNTU2ODg3MWFkaXF6a2N4.

  7. 6 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP1OY3. Transaction: MzEwNTA5OTQyNWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCITF. Transaction: MzA5MDc4NTYwNGFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUSRWQ. Transaction: MzA4MzM3NDY1NWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9DZWH. Transaction: MzA3MDM1NjQxM2FkaXF6a2N4.

  11. 5 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EOBPRU. Transaction: MzA2MTkzMjU0OGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10F7ISA. Transaction: MzA1MDY4ODM4MmFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKW81U1H. Transaction: MzAzNzAwOTQzMGFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X8LQEPZI. Transaction: MzAyODkwMTk2MmFkaXF6a2N4.

  15. 20 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPA2OOEO. Transaction: MzAyNTU1MTkyOGFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XU76DHTR. Transaction: MzAxMDIzNzMyNGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Roderick James Fogarty on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XU76CHTQ. Transaction: MzAxMDIzMzY2NGFkaXF6a2N4.

  18. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA1E5D37. Transaction: MjA0MDg2NTIwOGFkaXF6a2N4.

  19. 9 February 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5AB78R. Transaction: MjAyNTM1NTEyOGFkaXF6a2N4.

  20. 6 October 2008 Total exemption full accounts made up to 24 November 2007 [View PDF]

    Action Date: 24 November 2007. Category: Accounts. Type: AA. Barcode: ERFSN00Z. Transaction: MjAxNDg0OTYzM2FkaXF6a2N4.

  21. 23 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MjExNGFkaXF6a2N4.

  22. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk3MDY3NGFkaXF6a2N4.

  23. 15 September 2007 Total exemption small company accounts made up to 24 November 2006 [View PDF]

    Action Date: 24 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxNTU4NGFkaXF6a2N4.

  24. 25 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3NTQxNmFkaXF6a2N4.

  25. 12 September 2006 Total exemption full accounts made up to 24 November 2005 [View PDF]

    Action Date: 24 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4OTc3M2FkaXF6a2N4.

  26. 4 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3ODU4OGFkaXF6a2N4.

  27. 16 September 2005 Total exemption full accounts made up to 24 November 2004 [View PDF]

    Action Date: 24 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTgwNDEyNGFkaXF6a2N4.

  28. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMjg0OWFkaXF6a2N4.

  29. 22 September 2004 Total exemption full accounts made up to 24 November 2003 [View PDF]

    Action Date: 24 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk0MTQxNGFkaXF6a2N4.

  30. 18 February 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4OTI4MGFkaXF6a2N4.

  31. 17 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNDY0NWFkaXF6a2N4.

  32. 17 December 2002 Total exemption full accounts made up to 24 November 2002 [View PDF]

    Action Date: 24 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEzOTgyOGFkaXF6a2N4.

  33. 30 September 2002 Total exemption full accounts made up to 24 November 2001 [View PDF]

    Action Date: 24 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgyNTUwM2FkaXF6a2N4.

  34. 4 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMzYxNWFkaXF6a2N4.

  35. 28 September 2001 Total exemption full accounts made up to 24 November 2000 [View PDF]

    Action Date: 24 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcxOTUxNGFkaXF6a2N4.

  36. 4 June 2001 Registered office changed on 04/06/01 from: 20 heythrop drive ickenham uxbridge middlesex UB10 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ3NzU3M2FkaXF6a2N4.

  37. 13 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NjcyMWFkaXF6a2N4.

  38. 10 February 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAzMzY1NWFkaXF6a2N4.

  39. 26 January 2000 Registered office changed on 26/01/00 from: 486 chiswick high road london W4 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA3NTIxMGFkaXF6a2N4.

  40. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAxMDgxNWFkaXF6a2N4.

  41. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0ODAxMmFkaXF6a2N4.

  42. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwNzE4NWFkaXF6a2N4.

  43. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwMTU0NGFkaXF6a2N4.

  44. 26 January 2000 Full accounts made up to 25 November 1999 [View PDF]

    Action Date: 25 November 1999. Category: Accounts. Type: AA. Transaction: MDEwOTMyMDEzNGFkaXF6a2N4.

  45. 1 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2Mzg2OWFkaXF6a2N4.

  46. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEwNTAzMmFkaXF6a2N4.

  47. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE4MjYzOWFkaXF6a2N4.

  48. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5Mjc3NGFkaXF6a2N4.

  49. 1 December 1998 Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM0NDk0NGFkaXF6a2N4.

  50. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc2ODc1NmFkaXF6a2N4.

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