12 Mazenod Avenue Ltd

Company Registration Number: 03753868

Company registered in England and Wales

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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.
12 Mazenod Avenue Ltd is a Private Company Limited by Shares first registered on 16 April 1999.

Registered Address

GROUND FLOOR FLAT 12 MAZENOD
AVENUE, LONDON
NW6 4LR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW6 4LR

Registration Data

Company Number

03753868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£0
of which Cash £3£3£3£3£0
Total Assets £3£3£3£3£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£0
Total Net Worth £3£3£3£3£0

Previous Names

No previous names

Company Officers

  • INNOCENTI, Mark Jonathan

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1982

    Flat C 12 Mazenod Avenue
    London
    NW6 4LR

  • MIAN, Saad Kamil

    Director

    Appointed on 1 January 2011

     

    Nationality: Pakistan

    Occupation: Lawyer

    Month of birth: November 1984

    Ground Floor Flat 12 Mazenod
    Avenue, London
    NW6 4LR

  • ZDRALE, Miljan

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1976

    Ground Floor Flat 12 Mazenod
    Avenue, London
    NW6 4LR

  • HODGE, Grace Gordon

    Secretary

    Appointed on 16 April 1999

    Resigned on 8 February 2001

    Ground Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • HULSE, Cathryn Ruth

    Secretary

    Appointed on 8 February 2001

    Resigned on 23 January 2004

    Ground Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • SWENY, John Patrick Halpen

    Secretary

    Appointed on 23 January 2004

    Resigned on 26 October 2011

    12 Mazenod Avenue
    London
    NW6 4LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 8 February 2001

    26
    Church Street
    London
    NW8 8EP

  • CALDWELL, Fiona Elizabeth

    Director

    Appointed on 16 April 1999

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1967

    1st Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • CAPLAN, Thomas Alexander

    Director

    Appointed on 17 May 2005

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    1st Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • HODGE, Grace Gordon

    Director

    Appointed on 16 April 1999

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Script Editor

    Month of birth: November 1967

    Ground Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • HULSE, Cathryn Ruth

    Director

    Appointed on 8 February 2001

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Ground Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

  • RAFFERTY, Joseph Emmet

    Director

    Appointed on 16 April 1999

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Postman

    Month of birth: July 1938

    Top Floor
    12 Mazenod Avenue
    London
    NW6 4LR

  • SWENY, John Patrick Halpen

    Director

    Appointed on 23 January 2004

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1977

    12 Mazenod Avenue
    London
    NW6 4LR

  • TERRELL, Stuart James

    Director

    Appointed on 3 January 2003

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    Top Floor Flat
    12 Mazenod Avenue
    London
    NW6 4LR

This information was most recently updated 17/11/2016.

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 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X572SD8H. Transaction: MzE0ODU2MDgyMGFkaXF6a2N4.

  2. 19 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXEOO1. Transaction: MzEzOTk5ODkwMmFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETE0Z. Transaction: MzEyMzE2NDQ3NGFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40LP4UI. Transaction: MzExNjc1NTU0MGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37S7D5C. Transaction: MzA5OTk2NzIzOGFkaXF6a2N4.

  6. 19 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZWWDM8. Transaction: MzA5MjkwODU1MmFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28BACPL. Transaction: MzA3Nzg4Nzk3MGFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOWX6X. Transaction: MzA3MDgzMzQ1MmFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJV76. Transaction: MzA1NzQxNjc0MmFkaXF6a2N4.

  10. 14 May 2012 Termination of appointment of Thomas Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJV6Y. Transaction: MzA1NzM5NzEzNmFkaXF6a2N4.

  11. 13 May 2012 Appointment of Miljan Zdrale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJUUO. Transaction: MzA1NzM5NzA3NmFkaXF6a2N4.

  12. 13 May 2012 Termination of appointment of Thomas Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18VJURK. Transaction: MzA1NzM5NzA2N2FkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13A9EAA. Transaction: MzA1Mjk2NzUzMWFkaXF6a2N4.

  14. 10 January 2012 Appointment of Mr Saad Kamil Mian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107B99M. Transaction: MzA1MDQxNjAyM2FkaXF6a2N4.

  15. 26 October 2011 Termination of appointment of John Sweny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D5FYPM. Transaction: MzA0NjEzMDU5OWFkaXF6a2N4.

  16. 26 October 2011 Termination of appointment of John Sweny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5D43YP9. Transaction: MzA0NjEzMDQ5MWFkaXF6a2N4.

  17. 10 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XKIA9U0C. Transaction: MzAzNjkyODY2MmFkaXF6a2N4.

  18. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM6U2R7J. Transaction: MzAzMTMyODA5M2FkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XUS22JX3. Transaction: MzAxNTM4NDkzMWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mark Jonathan Innocenti on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XUS20JX1. Transaction: MzAxNTM4NDQwN2FkaXF6a2N4.

  21. 12 May 2010 Director's details changed for John Patrick Halpen Sweny on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XUS21JX2. Transaction: MzAxNTM4NDQwOGFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Thomas Alexander Caplan on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XUS1ZJXZ. Transaction: MzAxNTM4NDQwNmFkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ85VH3O. Transaction: MzAwODI4ODU5MGFkaXF6a2N4.

  24. 12 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVH39SP. Transaction: MjAzMjcxNzU4NWFkaXF6a2N4.

  25. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQHTT7B8. Transaction: MjAyNTY4NTE0NGFkaXF6a2N4.

  26. 23 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW67IZ4R. Transaction: MjAwMzkzNDkxN2FkaXF6a2N4.

  27. 23 April 2008 Appointment terminated director stuart terrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XW67HZ4Q. Transaction: MjAwMzkzNDQ2MWFkaXF6a2N4.

  28. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwOTA5NmFkaXF6a2N4.

  29. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3OTc5MGFkaXF6a2N4.

  30. 22 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MzgyNGFkaXF6a2N4.

  31. 17 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMzIyMWFkaXF6a2N4.

  32. 2 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4ODg2OGFkaXF6a2N4.

  33. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MDI5NmFkaXF6a2N4.

  34. 25 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIxMzEzOWFkaXF6a2N4.

  35. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI4Mjc2MmFkaXF6a2N4.

  36. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ3MzIxNWFkaXF6a2N4.

  37. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA5MDkyNGFkaXF6a2N4.

  38. 13 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0MTUxNGFkaXF6a2N4.

  39. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAwODYyMGFkaXF6a2N4.

  40. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NzM4OGFkaXF6a2N4.

  41. 22 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ2NDI0NGFkaXF6a2N4.

  42. 22 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE5MzMzNmFkaXF6a2N4.

  43. 15 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxODQ1MmFkaXF6a2N4.

  44. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNTYyNGFkaXF6a2N4.

  45. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc1Mjg3MmFkaXF6a2N4.

  46. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ4OTEyMGFkaXF6a2N4.

  47. 25 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY0MzY4OGFkaXF6a2N4.

  48. 11 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkwMTQxNmFkaXF6a2N4.

  49. 1 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyODI4NDg2M2FkaXF6a2N4.

  50. 1 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzI0MDkwM2FkaXF6a2N4.

  51. 13 September 2001 Return made up to 16/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4NTU4OGFkaXF6a2N4.

  52. 29 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE4MDQ3OGFkaXF6a2N4.

  53. 29 August 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMjE5MGFkaXF6a2N4.

  54. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4NTE1N2FkaXF6a2N4.

  55. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0MjExNWFkaXF6a2N4.

  56. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI2MTM1MGFkaXF6a2N4.

  57. 9 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg4OTI3MGFkaXF6a2N4.

  58. 15 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM3Nzc5M2FkaXF6a2N4.

  59. 15 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ4NDU0MWFkaXF6a2N4.

  60. 20 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyNjkzMmFkaXF6a2N4.

  61. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU3ODQ2OWFkaXF6a2N4.

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