72 Wrentham Avenue Management Company Limited

Company Registration Number: 03718300

Company registered in England and Wales

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72 Wrentham Avenue Management Company Limited is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in London.

Registered Address

MAURICE J BUSHELL & CO
THIRD FLOOR
120 MOORGATE
LONDON
EC2M 6UR

There are 346 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

03718300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1999

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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £494£494£494£494£494£494
of which Cash £0£0£0£0£0£0
Total Assets £494£494£494£494£494£494
Current Liabilities £7,461£7,461£7,461£7,461£7,461£7,461
Net Current Assets £-6,967£-6,967£-6,967£-6,967£-6,967£-6,967
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LETTS, Grace

    Secretary

    Appointed on 23 February 1999

     

    Flat A 72 Wrentham Avenue
    London
    NW10 3HG

  • PARKER, Lucy Blaise

    Director

    Appointed on 23 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    3 Dundonald Road
    London
    NW10 3HP

  • RAE, Mark Thomas

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: July 1968

    72c
    Wrentham Avenue
    London
    NW10 3HG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ROGLIN-ARNOLD, Barbara Angelica

    Director

    Appointed on 23 February 1999

    Resigned on 1 August 2004

    Nationality: German

    Occupation: Student

    Month of birth: July 1960

    Flat C 72 Wrentham Avenue
    London
    NW10 3HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1999

    Resigned on 23 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTW5XS. Transaction: MzE2MzE1MjM4MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCJ6T. Transaction: MzE0Mzg5NTk0M2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4WBJS. Transaction: MzEzNDE1NDc0NGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMIRT. Transaction: MzExOTU4NjcyNGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVFGI. Transaction: MzExMjM1NDE0M2FkaXF6a2N4.

  6. 1 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRWSJ. Transaction: MzEwNjU4NjI1OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35H57EP. Transaction: MzA5Nzk1OTU0N2FkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1FBHW. Transaction: MzA4ODcyMjU3NWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28DXSP4. Transaction: MzA3Nzk3NjM0NWFkaXF6a2N4.

  10. 14 February 2013 Appointment of Mr Mark Thomas Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227DYQ2. Transaction: MzA3Mjg2NDM0NWFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPM6B. Transaction: MzA2ODUwNDg4MGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15IARA2. Transaction: MzA1NDczNjcxMWFkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHRQYZOG. Transaction: MzA0ODE1MTM1NGFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUM4ZXV8. Transaction: MzA0NDQxMTk3MmFkaXF6a2N4.

  15. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDI0OTg4NGFkaXF6a2N4.

  16. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4NzA2NGFkaXF6a2N4.

  17. 23 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A75H3NLE. Transaction: MzAyMzg3NDY1OGFkaXF6a2N4.

  18. 29 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODQ4MzAyMmFkaXF6a2N4.

  19. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgyNjQxNWFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XYETFL8A. Transaction: MzAxODQ4Mjk3NmFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AB7AUH0D. Transaction: MzAwODIzMDY0NmFkaXF6a2N4.

  22. 8 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ6T9O3. Transaction: MjAzMjUxNDM3M2FkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCJ0N5W4. Transaction: MjAyMTczMzQ4NWFkaXF6a2N4.

  24. 8 October 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3DK3SP. Transaction: MjAxNTEzMDgwM2FkaXF6a2N4.

  25. 9 April 2008 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEQCYOR. Transaction: MjAwMjg3OTU3MWFkaXF6a2N4.

  26. 8 April 2008 Registered office changed on 08/04/2008 from curzon house 64 clifton street london EC2Q 4HB [View PDF]

    Category: Address. Type: 287. Barcode: XSEQBYOQ. Transaction: MjAwMjgwMzE3OWFkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMTg1MWFkaXF6a2N4.

  28. 27 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2Njc1OGFkaXF6a2N4.

  29. 15 August 2006 Registered office changed on 15/08/06 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg5OTU3MmFkaXF6a2N4.

  30. 10 August 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwMjQ1NmFkaXF6a2N4.

  31. 12 May 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2MDExMmFkaXF6a2N4.

  32. 20 March 2006 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NzA1MmFkaXF6a2N4.

  33. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1NzAwNmFkaXF6a2N4.

  34. 26 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM0NjkwOGFkaXF6a2N4.

  35. 6 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMjEyMmFkaXF6a2N4.

  36. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA5OTU3OWFkaXF6a2N4.

  37. 4 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM0ODcxNGFkaXF6a2N4.

  38. 20 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NjU4N2FkaXF6a2N4.

  39. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM2MTc5OWFkaXF6a2N4.

  40. 15 August 2001 Registered office changed on 15/08/01 from: 72 wrentham avenue london NW10 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1OTA0OGFkaXF6a2N4.

  41. 2 May 2001 Ad 21/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ1MTc2NWFkaXF6a2N4.

  42. 2 May 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NTI4NmFkaXF6a2N4.

  43. 22 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTYzMjg0MmFkaXF6a2N4.

  44. 3 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDQ3MjEyOWFkaXF6a2N4.

  45. 29 September 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MDUzMWFkaXF6a2N4.

  46. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NDczMzA0OGFkaXF6a2N4.

  47. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYyNDE4M2FkaXF6a2N4.

  48. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIyNzQxOWFkaXF6a2N4.

  49. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3OTcwMmFkaXF6a2N4.

  50. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3MDgzOWFkaXF6a2N4.

  51. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcxODI4MGFkaXF6a2N4.

  52. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU4Mjg5NGFkaXF6a2N4.

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