14 Cromwell Avenue Limited

Company Registration Number: 03870627

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.
14 Cromwell Avenue Limited is a Private Company Limited by Shares first registered on 3 November 1999.

Registered Address

14 CROMWELL AVENUE
LONDON
N6 5HL

There are 7 companies currently registered at this postcode, including this one.

All companies at N6 5HL

Registration Data

Company Number

03870627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

  • 14 CROMWELL ROAD LIMITED, active until 25 January 2000

Company Officers

  • LEVY, Isa Louise

    Director

    Appointed on 8 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1948

    14 Cromwell Avenue
    London
    N6 5HL

  • PATSIA, Laura Jayne

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    14
    Cromwell Avenue
    London
    N6 5HL

  • YATES, Victoria Caroline

    Director

    Appointed on 16 February 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1980

    14 Cromwell Avenue
    London
    N6 5HL

  • LEVY, Isa Louise

    Secretary

    Appointed on 6 December 1999

    Resigned on 8 August 2010

    14 Cromwell Avenue
    London
    N6 5HL

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAILLIE, Ann Catherine

    Director

    Appointed on 6 December 1999

    Resigned on 8 August 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1966

    Flat 2 14 Cromwell Avenue
    London
    N6 5HL

  • FRITH, Anna

    Director

    Appointed on 6 December 1999

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Director Outdoor Advertising

    Month of birth: August 1967

    14 Cromwell Avenue
    Highgate
    London
    N6 5HL

  • HART, Annette

    Director

    Appointed on 26 March 2001

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1962

    Flat 1 14 Cromwell Avenue
    London
    Highgate
    N6 5HL

  • OMMANNEY, Miranda Jane

    Director

    Appointed on 8 August 2010

    Resigned on 11 January 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    14 Cromwell Avenue
    London
    N6 5HL

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1999

    Resigned on 3 November 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 31 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CE3T9N. Transaction: MzE1NDEyNTEwNmFkaXF6a2N4.

  2. 28 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L11I81. Transaction: MzEzNjIyNDg3MmFkaXF6a2N4.

  3. 11 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4F2XZVT. Transaction: MzEzMDUwNTE1MGFkaXF6a2N4.

  4. 30 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZPCQ. Transaction: MzExMjQ1MTY0MmFkaXF6a2N4.

  5. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF58ZE. Transaction: MzEwNjUzMDY5OWFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI66R. Transaction: MzA4OTgzMTM5NmFkaXF6a2N4.

  7. 14 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPLOZK. Transaction: MzA4MzI1Njg0MWFkaXF6a2N4.

  8. 16 February 2013 Appointment of Miss Victoria Caroline Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22CI9UR. Transaction: MzA3Mjk0NDkyOGFkaXF6a2N4.

  9. 16 February 2013 Termination of appointment of Miranda Ommanney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22CI236. Transaction: MzA3Mjk0MzUzOGFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1KZ57MX. Transaction: MzA2NjkyNDY3MWFkaXF6a2N4.

  11. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8WGF6. Transaction: MzA2MTYyODUzOWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XDW7RZFI. Transaction: MzA0NzQ2OTU4MmFkaXF6a2N4.

  13. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI4BQWR7. Transaction: MzA0MjIyNTYyNWFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XYLBDP4X. Transaction: MzAyNzAxODkwNGFkaXF6a2N4.

  15. 8 September 2010 Appointment of Isa Louise Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEOMRN3F. Transaction: MzAyMjk0MDUyN2FkaXF6a2N4.

  16. 8 September 2010 Appointment of Miranda Jane Ommanney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEOMQN3E. Transaction: MzAyMjk0MDQ2NmFkaXF6a2N4.

  17. 9 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVAUOMEK. Transaction: MzAyMTA2NDA4N2FkaXF6a2N4.

  18. 8 August 2010 Termination of appointment of Ann Baillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUP9FMD3. Transaction: MzAyMDk3NDY0NGFkaXF6a2N4.

  19. 8 August 2010 Termination of appointment of Isa Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUP8OMDB. Transaction: MzAyMDk3NDYxNmFkaXF6a2N4.

  20. 21 April 2010 Appointment of Laura Jayne Patsia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACFVSJAH. Transaction: MzAxMzk4NzE3MGFkaXF6a2N4.

  21. 5 March 2010 Termination of appointment of Annette Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZNYLHZV. Transaction: MzAxMDgyMTQ3NGFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XAMTNFG4. Transaction: MzAwNDE5MTE1NmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Ann Catherine Baillie on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMTLFG2. Transaction: MzAwNDE5MDQ0NWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Annette Hart on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMTMFG3. Transaction: MzAwNDE5MDQ0NmFkaXF6a2N4.

  25. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7IQ3CSJ. Transaction: MjA0MDIzNTc0NmFkaXF6a2N4.

  26. 27 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X865D553. Transaction: MjAxODg2NzIzN2FkaXF6a2N4.

  27. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS0WP36J. Transaction: MjAxMzUwOTA2NmFkaXF6a2N4.

  28. 14 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NzU0N2FkaXF6a2N4.

  29. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NTg1MWFkaXF6a2N4.

  30. 15 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5MDYwMWFkaXF6a2N4.

  31. 26 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwMTUwOWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2ODk5MWFkaXF6a2N4.

  33. 30 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MTMyOGFkaXF6a2N4.

  34. 19 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NTczN2FkaXF6a2N4.

  35. 6 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMDgzNDkxMWFkaXF6a2N4.

  36. 21 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMDgwOWFkaXF6a2N4.

  37. 20 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEzOTI5M2FkaXF6a2N4.

  38. 24 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNTA1OGFkaXF6a2N4.

  39. 26 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI4NTU0M2FkaXF6a2N4.

  40. 14 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5MTkzNWFkaXF6a2N4.

  41. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2MzQzN2FkaXF6a2N4.

  42. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMTM0NGFkaXF6a2N4.

  43. 30 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NTg0ODIzNGFkaXF6a2N4.

  44. 30 March 2001 Return made up to 03/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMjY0MGFkaXF6a2N4.

  45. 6 December 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwMjQ4MmFkaXF6a2N4.

  46. 30 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUyNzU3N2FkaXF6a2N4.

  47. 24 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc4NzQ0OGFkaXF6a2N4.

  48. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1MDk0N2FkaXF6a2N4.

  49. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1OTI1NmFkaXF6a2N4.

  50. 22 December 1999 Ad 06/12/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU4NDM2M2FkaXF6a2N4.

  51. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzMTA4NmFkaXF6a2N4.

  52. 23 November 1999 Registered office changed on 23/11/99 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM4NDczMGFkaXF6a2N4.

  53. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI0MzYzMmFkaXF6a2N4.

  54. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzNDEyNGFkaXF6a2N4.

  55. 3 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMwOTA5OWFkaXF6a2N4.

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