39 Kelvin Avenue Freehold Limited

Company Registration Number: 03955501

Company registered in England and Wales

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39 Kelvin Avenue Freehold Limited is a Private Company Limited by Guarantee first registered on 24 March 2000.

Registered Address

28 KELVIN AVENUE
LONDON
N13 4TG

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

All companies at N13 4TG

Registration Data

Company Number

03955501

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOYCE, Wendy Rosetta

    Secretary

    Appointed on 24 March 2000

     

    28 Kelvin Avenue
    London
    N13 4TG

  • BOYCE, Wendy Rosetta

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1954

    28 Kelvin Avenue
    London
    N13 4TG

  • WARD, Ian

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: March 1964

    39b
    Kelvin Avenue
    Palmers Green
    N13 4TH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAMBER, Katherine Margaret

    Director

    Appointed on 11 July 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1971

    39b Kelvin Avenue
    London
    N13 4TH

  • CHRISTOFIS, Peter

    Director

    Appointed on 24 March 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1958

    39b Kelvin Avenue
    London
    N13 4TH

  • HAYWOOD, Paul

    Director

    Appointed on 11 July 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    39b Kelvin Avenue
    Palmers Green
    London
    N13 4TH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 10/06/2017.

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. 27 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KZVV. Transaction: MzE3MjA1NTc0M2FkaXF6a2N4.

  2. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZC6WY. Transaction: MzE2MzQzNDE0OWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 no member list [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSFKW. Transaction: MzE0NDgxMjM5N2FkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQXKA. Transaction: MzEzNjczMTA5N2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 24 March 2015 no member list [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALLAJ. Transaction: MzEyMDIwNzM1OWFkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMY5N. Transaction: MzExMjUwODc4NWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 24 March 2014 no member list [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJFSI. Transaction: MzA5ODIwMTMzMGFkaXF6a2N4.

  8. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z4GR. Transaction: MzA5MTU2MjQ3OWFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 24 March 2013 no member list [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1Y8O. Transaction: MzA3NTY3Mzg4N2FkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R6LT. Transaction: MzA2OTkxNjkwNGFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 24 March 2012 no member list [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0WB22. Transaction: MzA1ODQwMjM3OWFkaXF6a2N4.

  12. 13 April 2012 Director's details changed for Ms Wendy Rosetta Boyce on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16SRA4P. Transaction: MzA1NTc4MjE4NmFkaXF6a2N4.

  13. 16 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB6KBXFY. Transaction: MzA0MzkxNzA4MGFkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 24 March 2011 no member list [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XEH3UTGY. Transaction: MzAzNTk2NzMwNGFkaXF6a2N4.

  15. 20 April 2011 Director's details changed for Ms Wendy Rosetta Boyce on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XEH3TTGX. Transaction: MzAzNTk1NDIwNmFkaXF6a2N4.

  16. 20 April 2011 Secretary's details changed for Wendy Rosetta Boyce on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH03. Barcode: XEH3STGW. Transaction: MzAzNTk1NDIwNGFkaXF6a2N4.

  17. 12 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6CKBLHP. Transaction: MzAxOTMyNTc3NGFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 24 March 2010 no member list [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XDY3RIZJ. Transaction: MzAxMzEwMjI2M2FkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Mr Ian Ward on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDY3QIZI. Transaction: MzAxMzA5NTM5OGFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 24 March 2009 no member list [View PDF]

    Action Date: 24 March 2009. Category: Annual return. Type: AR01. Barcode: XNKCDE7E. Transaction: MzAwMDk2MTc0MGFkaXF6a2N4.

  21. 28 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A04HI9AW. Transaction: MjAzMTY3NjE5MmFkaXF6a2N4.

  22. 16 March 2009 Director appointed mr ian ward [View PDF]

    Category: Officers. Type: 288a. Barcode: XY3Z384C. Transaction: MjAyODEzOTQxOGFkaXF6a2N4.

  23. 13 March 2009 Appointment terminated director paul haywood [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3KI84C. Transaction: MjAyODEzODE1OGFkaXF6a2N4.

  24. 13 March 2009 Appointment terminated director katherine bamber [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3KH84B. Transaction: MjAyODEzODE1N2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYWIW7D2. Transaction: MjAyNjA4MTU2MWFkaXF6a2N4.

  26. 25 April 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQO8Z6K. Transaction: MjAwNDExOTczMGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTY2NmFkaXF6a2N4.

  28. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxODY4MmFkaXF6a2N4.

  29. 14 January 2008 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMjQzNmFkaXF6a2N4.

  30. 14 January 2008 Registered office changed on 14/01/08 from: 39A kelvin avenue london N13 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMjQzNWFkaXF6a2N4.

  31. 28 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MjA3NmFkaXF6a2N4.

  32. 19 April 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwMzAwM2FkaXF6a2N4.

  33. 14 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MTg2M2FkaXF6a2N4.

  34. 8 April 2005 Annual return made up to 24/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMzA5MWFkaXF6a2N4.

  35. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY3NjExMWFkaXF6a2N4.

  36. 12 May 2004 Annual return made up to 24/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4NTY0MmFkaXF6a2N4.

  37. 2 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDg4NzY0N2FkaXF6a2N4.

  38. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NTIwOWFkaXF6a2N4.

  39. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5NzcyMGFkaXF6a2N4.

  40. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwOTk3MGFkaXF6a2N4.

  41. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU0MDY0MmFkaXF6a2N4.

  42. 6 April 2003 Annual return made up to 24/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMjcyN2FkaXF6a2N4.

  43. 5 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY0NzQ0NGFkaXF6a2N4.

  44. 9 April 2002 Annual return made up to 24/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2MjYxNGFkaXF6a2N4.

  45. 24 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc3Mjk5OWFkaXF6a2N4.

  46. 30 April 2001 Annual return made up to 24/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2NDY5M2FkaXF6a2N4.

  47. 11 May 2000 Registered office changed on 11/05/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEzODQ3MGFkaXF6a2N4.

  48. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQwNTI1OGFkaXF6a2N4.

  49. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxMDg1MGFkaXF6a2N4.

  50. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4ODMzNWFkaXF6a2N4.

  51. 11 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY1OTU5MmFkaXF6a2N4.

  52. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDExMTA5OGFkaXF6a2N4.

  53. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQzODUxMGFkaXF6a2N4.

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