36 Beech Avenue, Eastcote, Middlesex Limited

Company Registration Number: 03924428

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.
36 Beech Avenue, Eastcote, Middlesex Limited is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in Middlesex.

Registered Address

36 BEECH AVENUE
RUISLIP
MIDDLESEX
HA4 8UQ

There are 6 companies currently registered at this postcode, including this one.

All companies at HA4 8UQ

Registration Data

Company Number

03924428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £400£400£400£400£400£400
Current Assets £13£13£13£13£13£13
of which Cash £13£13£13£13£13£13
Total Assets £413£413£413£413£413£413
Current Liabilities £0£0£0£0£0£0
Net Current Assets £13£13£13£13£13£13
Total Net Worth £413£413£413£413£413£413

Previous Names

No previous names

Company Officers

  • HAZELL, Wendy Madeleine

    Secretary

    Appointed on 14 February 2000

     

    36 Beech Avenue
    Ruislip
    Middlesex
    HA4 8UQ

  • LETCHET, Simon Charles

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1955

    73c
    Waxwell Lane
    Pinner
    Middlesex
    HA5 3EL
    Great Britain

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI4X7. Transaction: MzE2OTUzNjQzNGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51U1FFW. Transaction: MzE0MzAzNDcxOGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLRUQ. Transaction: MzE0MjEwOTgxNWFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42UF54J. Transaction: MzExODgyNzg3OGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB22I. Transaction: MzExNzQ2Mzk0MGFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DC8VZ6. Transaction: MzEwNDg4Mjg0NGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA5XL. Transaction: MzA5NTUxNjMyOWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6NKYP. Transaction: MzA4ODg1MzkzN2FkaXF6a2N4.

  9. 3 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR1G2. Transaction: MzA3MzgzMTg3NWFkaXF6a2N4.

  10. 3 March 2013 Director's details changed for Simon Charles Letchet on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X23CR1FU. Transaction: MzA3MzgzMTg3MGFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X142N862. Transaction: MzA1MzU3NTY3MWFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X142N1YA. Transaction: MzA1MzU3Mzk4NGFkaXF6a2N4.

  13. 10 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X032ASBF. Transaction: MzAzMzYzNzM3MWFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X02ZDSBE. Transaction: MzAzMzYzNzI1OWFkaXF6a2N4.

  15. 16 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X34CUIC4. Transaction: MzAxMTYwMTE2MmFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XU8UNHTQ. Transaction: MzAxMDIzODM5OGFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Simon Charles Letchet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU8UMHTP. Transaction: MzAxMDIzODAxNGFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6DF1F8J. Transaction: MzAwMzYyOTMzNWFkaXF6a2N4.

  19. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA6T7FJ. Transaction: MjAyNTkyNTYwNmFkaXF6a2N4.

  20. 4 April 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XS1N1YLX. Transaction: MjAwMjY3NTA3MWFkaXF6a2N4.

  21. 6 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN3XXRT. Transaction: MjAwMDg4MDgyNGFkaXF6a2N4.

  22. 10 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI2MjcyMGFkaXF6a2N4.

  23. 12 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxMDQ1NGFkaXF6a2N4.

  24. 27 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwNTU2N2FkaXF6a2N4.

  25. 6 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4ODA3MWFkaXF6a2N4.

  26. 20 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ1NDE4OWFkaXF6a2N4.

  27. 28 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ5NjAwNmFkaXF6a2N4.

  28. 16 April 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzE3Mzk1OWFkaXF6a2N4.

  29. 2 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNzM1MGFkaXF6a2N4.

  30. 27 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY3NzY3MWFkaXF6a2N4.

  31. 21 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxOTYyOWFkaXF6a2N4.

  32. 7 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI5ODI1N2FkaXF6a2N4.

  33. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxMzk1MmFkaXF6a2N4.

  34. 29 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NDYzNjI5MWFkaXF6a2N4.

  35. 11 May 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4NzY4M2FkaXF6a2N4.

  36. 29 February 2000 Registered office changed on 29/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTUzMzM5M2FkaXF6a2N4.

  37. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk2MjQzMmFkaXF6a2N4.

  38. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5NjUyM2FkaXF6a2N4.

  39. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5NTE2N2FkaXF6a2N4.

  40. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwODQ4NmFkaXF6a2N4.

  41. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTExMDcxNWFkaXF6a2N4.

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