29 Telford Avenue Management Limited

Company Registration Number: 03743478

Company registered in England and Wales

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29 Telford Avenue Management Limited is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in London.

Registered Address

52 ELDER ROAD
LONDON
UNITED KINGDOM
SE27 9ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

03743478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £12,000£12,000£12,000£12,000£12,000
Current Assets £3,562£1,614£4,208£5,396£8,660
of which Cash £0£0£4,208£5,396£8,660
Total Assets £15,562£13,614£16,208£17,396£20,660
Current Liabilities £490£1,823£360£360£300
Net Current Assets £3,072£-209£3,848£5,036£8,360
Total Net Worth £15,072£11,791£15,848£17,036£20,360

Previous Names

No previous names

Company Officers

  • NEWSAM, Adam Peter

    Secretary

    Appointed on 20 January 2016

     

    52 Elder Road
    London
    SE27 9ND
    United Kingdom

  • NEWSAM, Adam Peter

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    52 Elder Road
    London
    SE27 9ND
    United Kingdom

  • BROCK, Michael James

    Secretary

    Appointed on 30 March 1999

    Resigned on 13 June 2002

    29 Telford Avenue
    London
    SW2 4XL

  • CAIRNS, Samantha Jane

    Secretary

    Appointed on 14 June 2002

    Resigned on 27 July 2005

    Cherry Tree Cottage
    46 Northend
    Bath
    BA1 7ES

  • INWOOD, Colin Richard

    Secretary

    Appointed on 14 October 2008

    Resigned on 2 February 2016

    Nationality: Other

    Bishopsden
    Biddenden
    Ashford
    Kent
    TN27 8DR
    United Kingdom

  • STONE LEE, Oliver Henry

    Secretary

    Appointed on 10 August 2005

    Resigned on 14 October 2008

    51a Netherford Road
    London
    SW4 6AF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROCK, Michael James

    Director

    Appointed on 30 March 1999

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1968

    29 Telford Avenue
    London
    SW2 4XL

  • CAIRNS, Samantha Jane

    Director

    Appointed on 30 March 1999

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1965

    Cherry Tree Cottage
    46 Northend
    Bath
    BA1 7ES

  • INWOOD, Colin Richard

    Director

    Appointed on 9 August 2008

    Resigned on 2 February 2016

    Nationality: Other

    Occupation: Retired

    Month of birth: May 1959

    Bishopsden
    Biddenden
    Ashford
    Kent
    TN27 8DR
    United Kingdom

  • STONE LEE, Oliver Henry

    Director

    Appointed on 10 August 2005

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1976

    51a Netherford Road
    London
    SW4 6AF

  • WOOD, Tracey Ann

    Director

    Appointed on 13 June 2002

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1968

    221/223
    Vale Road
    Hampshire
    GU12 5JE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 9 March 2009

    Resigned on 4 June 2009

    Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5EA
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRXTPK. Transaction: MzE2NDI4MzYxM2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODFGI. Transaction: MzE0NjEwMTUwMmFkaXF6a2N4.

  3. 16 February 2016 Termination of appointment of Colin Richard Inwood as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X50T7W95. Transaction: MzE0MTg4ODI0MGFkaXF6a2N4.

  4. 15 February 2016 Registered office address changed from Bishopsden Biddenden Ashford Kent TN27 8DR to 52 Elder Road London SE27 9nd on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T84B5. Transaction: MzE0MTg5MDkyOWFkaXF6a2N4.

  5. 15 February 2016 Termination of appointment of Colin Richard Inwood as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X50T7WHS. Transaction: MzE0MTg4ODM4M2FkaXF6a2N4.

  6. 25 January 2016 Appointment of Mr Adam Peter Newsam as a secretary on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP03. Barcode: X4ZCVW3E. Transaction: MzE0MDM5Njc3M2FkaXF6a2N4.

  7. 25 January 2016 Appointment of Mr Adam Peter Newsam as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCVVZD. Transaction: MzE0MDM5NjcyNWFkaXF6a2N4.

  8. 12 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49DAOGX. Transaction: MzEyNTA1NTY5MGFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJMSH. Transaction: MzEyMDE4OTE4MGFkaXF6a2N4.

  10. 12 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KHA8K8. Transaction: MzExMTI0NTMwM2FkaXF6a2N4.

  11. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIZ4O. Transaction: MzA5NzI4OTcwNmFkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Tracey Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YZBV. Transaction: MzA5MzMwODQzN2FkaXF6a2N4.

  13. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M483BC. Transaction: MzA4OTY1OTc0NWFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS5YP. Transaction: MzA3NTUxNjA4MGFkaXF6a2N4.

  15. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXC6Q. Transaction: MzA2ODI2MTE4MmFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SR1OQ. Transaction: MzA1NTA1ODMxMWFkaXF6a2N4.

  17. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X493YYNW. Transaction: MzA0NTk1NTM4NGFkaXF6a2N4.

  18. 29 July 2011 Director's details changed for Mr Colin Richard Inwood on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: XBVAHW7X. Transaction: MzA0MTI1MTc3M2FkaXF6a2N4.

  19. 28 July 2011 Secretary's details changed for Mr Colin Richard Inwood on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: XBVARW77. Transaction: MzA0MTI1MTc3NmFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8CUVVYZ. Transaction: MzA0MDY2Mzk0M2FkaXF6a2N4.

  21. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6V55SVV. Transaction: MzAzNDc1MzYyN2FkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9892NG5. Transaction: MzAyMzYwMzQ1MWFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XACOVIQA. Transaction: MzAxMjU1MzI0NmFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Tracey Ann Wood on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK728G0E. Transaction: MzAwNTUxNjAyOWFkaXF6a2N4.

  25. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X44H9F3D. Transaction: MzAwMzI2NDMzN2FkaXF6a2N4.

  26. 24 July 2009 Registered office changed on 24/07/2009 from 29 telford avenue london SW2 4XL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWZYPBTJ. Transaction: MjAzNzgxMjc4NWFkaXF6a2N4.

  27. 4 June 2009 Registered office changed on 04/06/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XIH71AFT. Transaction: MjAzNDM4MDQ2NWFkaXF6a2N4.

  28. 4 June 2009 Appointment terminated director rtm secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XIH6DAF4. Transaction: MjAzNDM4MDQzNWFkaXF6a2N4.

  29. 22 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S1297F. Transaction: MjAzMTA3ODE4MWFkaXF6a2N4.

  30. 10 March 2009 Director appointed rtm secretarial LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XWEQ580A. Transaction: MjAyNzYxNTk4NGFkaXF6a2N4.

  31. 9 March 2009 Registered office changed on 09/03/2009 from 237 kennington lane london SE11 5QU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWDQ1805. Transaction: MjAyNzYxMTEzMGFkaXF6a2N4.

  32. 30 January 2009 Registered office changed on 30/01/2009 from 29 telford avenue london SW2 4XL [View PDF]

    Category: Address. Type: 287. Barcode: XMUAA6X0. Transaction: MjAyNDU4MDc4MmFkaXF6a2N4.

  33. 5 December 2008 Secretary appointed mr colin richard inwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XA0J75DF. Transaction: MjAxOTM3MTg3NWFkaXF6a2N4.

  34. 5 December 2008 Appointment terminated secretary oliver stone lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0JM5DU. Transaction: MjAxOTM3MTkwMWFkaXF6a2N4.

  35. 5 December 2008 Appointment terminated director oliver stone lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0JC5DK. Transaction: MjAxOTM3MTg4NWFkaXF6a2N4.

  36. 12 September 2008 Director appointed mr colin richard inwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZRL312. Transaction: MjAxMzIyMzkyMmFkaXF6a2N4.

  37. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKLXS2V1. Transaction: MjAxMjgyOTg2NWFkaXF6a2N4.

  38. 22 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F40ZXE. Transaction: MjAwNTkwMTQyOWFkaXF6a2N4.

  39. 9 May 2008 Director's change of particulars / tracey wood / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZRYLZKP. Transaction: MjAwNTEyMjk4NWFkaXF6a2N4.

  40. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE3OTAyNmFkaXF6a2N4.

  41. 20 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0MTAwNGFkaXF6a2N4.

  42. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY3ODkwMmFkaXF6a2N4.

  43. 5 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0Mjk2NmFkaXF6a2N4.

  44. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwMzY0MWFkaXF6a2N4.

  45. 7 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2ODc5M2FkaXF6a2N4.

  46. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE3ODg4M2FkaXF6a2N4.

  47. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY4MDI4N2FkaXF6a2N4.

  48. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3NTM3OWFkaXF6a2N4.

  49. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc2MjE2N2FkaXF6a2N4.

  50. 10 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0OTkwN2FkaXF6a2N4.

  51. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkwODExMGFkaXF6a2N4.

  52. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5MzAxOWFkaXF6a2N4.

  53. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUyNjc0NmFkaXF6a2N4.

  54. 3 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNTQ4NmFkaXF6a2N4.

  55. 14 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY3ODEwOWFkaXF6a2N4.

  56. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0Nzc1NGFkaXF6a2N4.

  57. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwNDAzN2FkaXF6a2N4.

  58. 8 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0NDYyMGFkaXF6a2N4.

  59. 18 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MjA1NWFkaXF6a2N4.

  60. 27 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODg0NTc4N2FkaXF6a2N4.

  61. 31 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzMyMTU0MGFkaXF6a2N4.

  62. 5 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQ4ODg3NGFkaXF6a2N4.

  63. 23 June 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0NDE4N2FkaXF6a2N4.

  64. 15 June 1999 Ad 22/04/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI4NTMzM2FkaXF6a2N4.

  65. 10 April 1999 Registered office changed on 10/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIyNjM1MWFkaXF6a2N4.

  66. 10 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0NjI1NmFkaXF6a2N4.

  67. 10 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4NjI5NGFkaXF6a2N4.

  68. 10 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2MDI1NmFkaXF6a2N4.

  69. 10 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2MzM1NmFkaXF6a2N4.

  70. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0NzkwMmFkaXF6a2N4.

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