41/7 Laleham Avenue Limited

Company Registration Number: 03914622

Company registered in England and Wales

Approximate Location Map
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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.
41/7 Laleham Avenue Limited is a Private Company Limited by Shares first registered on 27 January 2000. Its current registered address is in London.

Registered Address

41 LALEHAM AVENUE
MILL HILL
LONDON
NW7 3HN

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

All companies at NW7 3HN

Registration Data

Company Number

03914622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KARAMITSOU, Chrisonla

    Secretary

    Appointed on 5 June 2006

     

    45 Laleham Avenue
    Mill Hill
    London
    NW7 3HN

  • ISTANIKZAI, Zabiullah

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1974

    41 Laleham Avenue
    Millhill
    London
    NW7 3HN

  • BAGGOTT, Glenn, Dr

    Secretary

    Appointed on 21 May 2004

    Resigned on 6 June 2006

    43 Laleham Avenue
    Mill Hill
    London
    NW7 3HN

  • GITAY, Shahid

    Secretary

    Appointed on 27 January 2000

    Resigned on 24 November 2002

    45 Laleham Avenue
    London
    NW7 3HN

  • KASSEM, Rabih

    Secretary

    Appointed on 24 November 2002

    Resigned on 21 September 2003

    41 Laleham Avenue
    Mill Hill
    London
    NW7 3HN

  • PHOTE, Adam

    Secretary

    Appointed on 21 September 2003

    Resigned on 21 May 2004

    45 Laleham Avenue
    Mill Hill
    London
    NW7 3HN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DE WINTER, Patricia

    Director

    Appointed on 27 January 2000

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Student

    Month of birth: June 1968

    43 Laleham Avenue
    London
    NW7 3HN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2000

    Resigned on 27 January 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C7MH. Transaction: MzE2Nzg0ODgxMGFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEQ277. Transaction: MzE1OTQ2MTE2OGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6QSP. Transaction: MzE0MTE3MTA5OWFkaXF6a2N4.

  4. 9 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LWEN3T. Transaction: MzEzNzE2NTc2M2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIXMH. Transaction: MzExODAwODAzNmFkaXF6a2N4.

  6. 27 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LK6JBT. Transaction: MzExMjIzODIyMGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRV0G. Transaction: MzA5MzQ4MzgyOGFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5UL7L. Transaction: MzA4NjI0NjEwN2FkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X217A2HN. Transaction: MzA3MjA4MDg0OWFkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I93SYY. Transaction: MzA2NDgyNTQ5NGFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13552VL. Transaction: MzA1Mjg0MTM3M2FkaXF6a2N4.

  12. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X358XYIQ. Transaction: MzA0NTc0NzIxOGFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XLORTR6N. Transaction: MzAzMTI0Njk3M2FkaXF6a2N4.

  14. 24 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQOUMOIX. Transaction: MzAyNTc2ODA5NmFkaXF6a2N4.

  15. 22 April 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XL0IUJCP. Transaction: MzAxNDA1MTgzOWFkaXF6a2N4.

  16. 21 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PSHEGFX4. Transaction: MzAwNTQwNTUyN2FkaXF6a2N4.

  17. 5 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTRN7W2. Transaction: MjAyNzQ3NjQ1NGFkaXF6a2N4.

  18. 25 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYXJ516. Transaction: MjAxODcwOTkwM2FkaXF6a2N4.

  19. 12 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN8H9XXP. Transaction: MjAwMTI5Mjc3OGFkaXF6a2N4.

  20. 24 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MzI0OGFkaXF6a2N4.

  21. 1 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2MDMxNGFkaXF6a2N4.

  22. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0MjAxMWFkaXF6a2N4.

  23. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0Mzg0OGFkaXF6a2N4.

  24. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MzA5M2FkaXF6a2N4.

  25. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MzA5MGFkaXF6a2N4.

  26. 7 March 2006 Return made up to 27/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA4ODU5M2FkaXF6a2N4.

  27. 28 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ4ODE4MmFkaXF6a2N4.

  28. 30 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NTk1OGFkaXF6a2N4.

  29. 26 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODU4MDU1OWFkaXF6a2N4.

  30. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NDk1NWFkaXF6a2N4.

  31. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU0MDI5OWFkaXF6a2N4.

  32. 14 April 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NTEyOGFkaXF6a2N4.

  33. 1 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk2MTI5M2FkaXF6a2N4.

  34. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMwMzUxNGFkaXF6a2N4.

  35. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxNTY0MWFkaXF6a2N4.

  36. 27 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3MzM3N2FkaXF6a2N4.

  37. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NDI5NWFkaXF6a2N4.

  38. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ5NDU3MmFkaXF6a2N4.

  39. 19 April 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0NDM3OGFkaXF6a2N4.

  40. 18 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MzgzNTg2MWFkaXF6a2N4.

  41. 22 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1MzQ1MGFkaXF6a2N4.

  42. 22 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc4MDQ5N2FkaXF6a2N4.

  43. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NjU2MGFkaXF6a2N4.

  44. 11 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgzNzA3OGFkaXF6a2N4.

  45. 11 February 2000 Registered office changed on 11/02/00 from: 773-775 high road london N12 8JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI1NDAyNWFkaXF6a2N4.

  46. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM5NTUwMWFkaXF6a2N4.

  47. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI2MDg4MGFkaXF6a2N4.

  48. 2 February 2000 Registered office changed on 02/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk3NTEzMGFkaXF6a2N4.

  49. 27 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYyMTEwNGFkaXF6a2N4.

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