70 Haslemere Avenue Limited

Company Registration Number: 03803687

Company registered in England and Wales

Approximate Location Map
Streetview
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.
70 Haslemere Avenue Limited is a Private Company Limited by Shares first registered on 8 July 1999.

Registered Address

70 HASLEMERE AVENUE
LONDON
W13 9UL

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

All companies at W13 9UL

Registration Data

Company Number

03803687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LECOURT, Antoine Ncolas Theodore

    Secretary

    Appointed on 11 September 2007

     

    70 Haslemere Avenue
    Ealing
    London
    W13 9UL

  • LECOURT, Antoine Ncolas Theodore

    Director

    Appointed on 11 September 2007

     

    Nationality: French

    Occupation: European Product Manager

    Month of birth: December 1975

    70 Haslemere Avenue
    Ealing
    London
    W13 9UL

  • LILLIE, Anthony

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    70 Haslemere Avenue
    London
    W13 9UL

  • PREMARUBAN, Mathura

    Director

    Appointed on 6 January 2007

     

    Nationality: British

    Occupation: Snr Account Exec

    Month of birth: December 1975

    70 Haslemere Avenue
    London
    W13 9UL

  • MARLEY, Lee

    Secretary

    Appointed on 8 July 1999

    Resigned on 12 December 1999

    55 Draper Close
    Isleworth
    Middlesex
    TW7 4SX

  • NICHOLLS, Lisa Helen

    Secretary

    Appointed on 8 February 2005

    Resigned on 27 July 2007

    70 Haslemere Avenue
    West Ealing
    London
    W13 9UL

  • PATERSON, Fiona

    Secretary

    Appointed on 16 May 2000

    Resigned on 8 February 2005

    70 Haslemere Avenue
    London
    W13 9UL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOOCH, Paul Graham

    Director

    Appointed on 8 July 1999

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Makeup Artist

    Month of birth: September 1960

    70 Haslemere Avenue
    London
    W13 9UL

  • LECOURT, Antoine Nicolas Theodore

    Director

    Appointed on 6 January 2007

    Resigned on 29 July 2008

    Nationality: French

    Occupation: Brand Manager

    Month of birth: October 1980

    70 Haslemere Avenue
    London
    W13 9UL

  • MILES, Alexandra Elizabeth

    Director

    Appointed on 26 July 2007

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Product Development Manager

    Month of birth: March 1979

    70
    Haslemere Avenue
    London
    W13 9UL
    United Kingdom

  • PATERSON, Fiona

    Director

    Appointed on 16 May 2000

    Resigned on 8 February 2005

    Nationality: British

    Occupation: It Marketing

    Month of birth: December 1967

    70 Haslemere Avenue
    London
    W13 9UL

  • RUTHENBURY, Charlotte

    Director

    Appointed on 8 July 1999

    Resigned on 12 December 1999

    Nationality: British

    Occupation: Teacher

    70 Haslemere Avenue
    West Ealing
    London
    W13 9UL

  • THOMPSON, William Mark

    Director

    Appointed on 26 August 2007

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Sales Specialist

    Month of birth: October 1978

    70
    Haslemere Avenue
    London
    W13 9UL
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjQ5MDU1MGFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZGN6. Transaction: MzE1MjUxMjIwNmFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5APXEMI. Transaction: MzE1MjQ5MDQ3MGFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjAwMWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4IU9PVA. Transaction: MzEzMzc4MzA4MGFkaXF6a2N4.

  6. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466FU36. Transaction: MzEyMjAzMTkwNWFkaXF6a2N4.

  7. 15 April 2015 Appointment of Mr Anthony Lillie as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X45DTEBL. Transaction: MzEyMTI1NTQyNmFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Alexandra Elizabeth Miles as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X458HAAR. Transaction: MzEyMTA2MDE2MWFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of William Mark Thompson as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X458GQNF. Transaction: MzEyMTA1NTc1MWFkaXF6a2N4.

  10. 13 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19VL5. Transaction: MzEwMzY1OTc2OGFkaXF6a2N4.

  11. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQH8R. Transaction: MzA5ODk2OTY1MmFkaXF6a2N4.

  12. 1 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYFH6. Transaction: MzA4NDE4ODg0NWFkaXF6a2N4.

  13. 31 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25APIUR. Transaction: MzA3NTQ1MDk3M2FkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW5FGW. Transaction: MzA2NDQ2Nzc2MGFkaXF6a2N4.

  15. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NMFYG. Transaction: MzA1NTY4NjQ2OWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XBHIZW68. Transaction: MzA0MTE5MDQzMWFkaXF6a2N4.

  17. 27 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5F5XSS3. Transaction: MzAzNDUzMTY4NGFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XUZDTMEW. Transaction: MzAyMTA0MDcxNWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Mathura Premaruban on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUZDRMEU. Transaction: MzAyMTA0MDQ2NmFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Antoine Ncolas Theodore Lecourt on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUZDPMES. Transaction: MzAyMTA0MDQ2MmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Mr William Mark Thompson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUZDSMEV. Transaction: MzAyMTA0MDQ3MWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Miss Alexandra Elizabeth Miles on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUZDQMET. Transaction: MzAyMTA0MDQ2NGFkaXF6a2N4.

  23. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLNI9JDS. Transaction: MzAxNDE0Njg0MWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT572BHW. Transaction: MjAzNjk3NTQwMmFkaXF6a2N4.

  25. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XE5V29XJ. Transaction: MjAzMzEyMTczM2FkaXF6a2N4.

  26. 30 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3K51T0. Transaction: MjAwOTkwMDcwOWFkaXF6a2N4.

  27. 30 July 2008 Appointment terminated director antoine lecourt [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3K61T1. Transaction: MjAwOTg5OTk5OGFkaXF6a2N4.

  28. 24 July 2008 Director appointed miss alexandra elizabeth miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XG2VA1O9. Transaction: MjAwOTYyMzg4MWFkaXF6a2N4.

  29. 24 July 2008 Director appointed mr william mark thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XG2R71O2. Transaction: MjAwOTYyMzc4OGFkaXF6a2N4.

  30. 27 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XA22U0X2. Transaction: MjAwODAxODA3N2FkaXF6a2N4.

  31. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4ODY0NGFkaXF6a2N4.

  32. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4OTEyN2FkaXF6a2N4.

  33. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMjQ4MWFkaXF6a2N4.

  34. 17 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MDM3MmFkaXF6a2N4.

  35. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyMzIxMWFkaXF6a2N4.

  36. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5NzE4M2FkaXF6a2N4.

  37. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NDA3N2FkaXF6a2N4.

  38. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5MTQ2NWFkaXF6a2N4.

  39. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2MDE5NGFkaXF6a2N4.

  40. 13 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNjYzNGFkaXF6a2N4.

  41. 15 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2ODA0N2FkaXF6a2N4.

  42. 2 September 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxMDU2OWFkaXF6a2N4.

  43. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MTA0MWFkaXF6a2N4.

  44. 18 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg4ODcxMGFkaXF6a2N4.

  45. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4NTk0M2FkaXF6a2N4.

  46. 28 June 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5MzY3M2FkaXF6a2N4.

  47. 1 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkwMDQ0N2FkaXF6a2N4.

  48. 1 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg5ODQzMGFkaXF6a2N4.

  49. 16 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1MTcwMWFkaXF6a2N4.

  50. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzY5ODM3M2FkaXF6a2N4.

  51. 26 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQwOTE2NGFkaXF6a2N4.

  52. 15 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4MjI1NWFkaXF6a2N4.

  53. 16 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIwNDQwNGFkaXF6a2N4.

  54. 16 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk4NTUwNmFkaXF6a2N4.

  55. 10 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwNzA0NGFkaXF6a2N4.

  56. 14 November 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQxNzIyNGFkaXF6a2N4.

  57. 14 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyMjk0M2FkaXF6a2N4.

  58. 31 August 2000 Return made up to 08/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NjA5MWFkaXF6a2N4.

  59. 20 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwOTE3M2FkaXF6a2N4.

  60. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMzNjY5MmFkaXF6a2N4.

  61. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4NTY2N2FkaXF6a2N4.

  62. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2MjMyNWFkaXF6a2N4.

  63. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIyNzg4NWFkaXF6a2N4.

  64. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5MjExNmFkaXF6a2N4.

  65. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1MjUxMWFkaXF6a2N4.

  66. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NTQ0OGFkaXF6a2N4.

  67. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5MDc0MGFkaXF6a2N4.

  68. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODEyNTc3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.