29 Rathcoole Avenue N8 Limited

Company Registration Number: 04045323

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.
29 Rathcoole Avenue N8 Limited is a Private Company Limited by Shares first registered on 2 August 2000.

Registered Address

29 RATHCOOLE AVENUE
LONDON
N8 9LY

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 9LY

Registration Data

Company Number

04045323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 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

  • STANLEY, Christopher Alan

    Secretary

    Appointed on 25 June 2014

     

    29 Rathcoole Avenue
    London
    N8 9LY

  • CLAYPOLE, Benjamin James

    Director

    Appointed on 29 July 2014

     

    Nationality: Australian

    Occupation: Director Of Health Club

    Month of birth: April 1977

    29 Rathcoole Avenue
    London
    N8 9LY

  • STANLEY, Christopher Alan

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    29a
    Rathcoole Avenue
    London
    N8 9LY
    England

  • DALEY, Bernadette Virginia

    Secretary

    Appointed on 20 December 2004

    Resigned on 22 April 2005

    29a Rathcoole Avenue
    Crouch End
    London
    N8 9LY

  • GIBLIN, Carmel Anne

    Secretary

    Appointed on 30 April 2005

    Resigned on 23 June 2014

    29b Rathcoole Avenue
    London
    N8 9LY

  • STOKER, Marion Anne

    Secretary

    Appointed on 2 August 2000

    Resigned on 20 December 2004

    29a Rathcoole Avenue
    London
    N8 9LY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BIRD, Ian Richard

    Director

    Appointed on 30 April 2005

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1980

    29a Rathcoole Avenue
    London
    N8 9LY

  • DALEY, Bernadette Virginia

    Director

    Appointed on 20 December 2004

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    29a Rathcoole Avenue
    Crouch End
    London
    N8 9LY

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LEWIS VIVAS, Justin

    Director

    Appointed on 15 December 2001

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    29 Rathcoole Avenue
    Hornsey
    London
    N8 9LY

  • MONAGHAN, Michael

    Director

    Appointed on 8 August 2006

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    29 Rathcoole Avenue
    London
    N8 9LY

  • PEDGRIFT, Tamara Jill

    Director

    Appointed on 2 August 2000

    Resigned on 15 December 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1968

    29b Rathcoole Avenue
    London
    N8 9LY

  • STOKER, Marion Anne

    Director

    Appointed on 2 August 2000

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1958

    29a Rathcoole Avenue
    London
    N8 9LY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP82P. Transaction: MzE1NDQ5ODExOWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P59TE. Transaction: MzE0NzIyMzg2OGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R22R. Transaction: MzEyODQ3OTE0MGFkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5BI7. Transaction: MzEyMzc0MDg2OGFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA156Q. Transaction: MzEwNjUwMzM1NWFkaXF6a2N4.

  6. 30 August 2014 Appointment of Mr Benjamin James Claypole as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3FA158Q. Transaction: MzEwNjQwNDM1OGFkaXF6a2N4.

  7. 25 June 2014 Appointment of Mr Christopher Alan Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT4LBU. Transaction: MzEwMjYxNjQzMWFkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Michael Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANVFM2. Transaction: MzEwMjQyNjY0NWFkaXF6a2N4.

  9. 23 June 2014 Termination of appointment of Carmel Giblin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANVFK2. Transaction: MzEwMjQyNjYzNmFkaXF6a2N4.

  10. 11 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MX1IX. Transaction: MzA5OTc4OTQ5MWFkaXF6a2N4.

  11. 20 January 2014 Appointment of Mr Christopher Alan Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZHEMW. Transaction: MzA5Mjk1NDUwM2FkaXF6a2N4.

  12. 20 January 2014 Termination of appointment of Ian Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZH89C. Transaction: MzA5Mjk1Mjc1OWFkaXF6a2N4.

  13. 3 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DZRXFD. Transaction: MzA4MjY3OTg0NmFkaXF6a2N4.

  14. 28 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X278K18G. Transaction: MzA3NzA2NTMzNmFkaXF6a2N4.

  15. 24 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5ZTC. Transaction: MzA2Mjg5ODgzN2FkaXF6a2N4.

  16. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QJ2LC. Transaction: MzA1NzMzOTM0NGFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIT78WSB. Transaction: MzA0MjMxNjAyNmFkaXF6a2N4.

  18. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL544U1Q. Transaction: MzAzNzAzMzExOWFkaXF6a2N4.

  19. 9 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XV9TAME4. Transaction: MzAyMTA2Mjc2OWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Ian Richard Bird on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XV9T8ME2. Transaction: MzAyMTA2MjcyNmFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Michael Monaghan on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XV9T9ME3. Transaction: MzAyMTA2MjcyN2FkaXF6a2N4.

  22. 20 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XDSBFK5H. Transaction: MzAxNTkxODY0NGFkaXF6a2N4.

  23. 26 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PESCQ0. Transaction: MjA0MDA1ODgxMWFkaXF6a2N4.

  24. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2LCPB09. Transaction: MjAzNTg1MjU2MmFkaXF6a2N4.

  25. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9NN1ZY. Transaction: MjAxMDI0MTI3NGFkaXF6a2N4.

  26. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APJOR0PM. Transaction: MjAwNzU0MDg0NWFkaXF6a2N4.

  27. 22 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MDU1OGFkaXF6a2N4.

  28. 7 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3OTM2MWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NjIzMGFkaXF6a2N4.

  30. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4MTAxMGFkaXF6a2N4.

  31. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3MzQ2MWFkaXF6a2N4.

  32. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2ODQxN2FkaXF6a2N4.

  33. 31 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3MjkyMWFkaXF6a2N4.

  34. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk1MDk0MmFkaXF6a2N4.

  35. 15 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY5OTAzOGFkaXF6a2N4.

  36. 9 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ5OTU3NGFkaXF6a2N4.

  37. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgyNjMxMmFkaXF6a2N4.

  38. 7 January 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMjgyOWFkaXF6a2N4.

  39. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExMDkzNmFkaXF6a2N4.

  40. 24 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyNjM3NmFkaXF6a2N4.

  41. 5 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI1MzM1NWFkaXF6a2N4.

  42. 5 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2Mjg2OWFkaXF6a2N4.

  43. 16 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMjU3MTA2M2FkaXF6a2N4.

  44. 7 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NTAwOWFkaXF6a2N4.

  45. 11 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMTU3MTY0N2FkaXF6a2N4.

  46. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0OTk1NmFkaXF6a2N4.

  47. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MTE2NmFkaXF6a2N4.

  48. 29 October 2001 Return made up to 02/08/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4OTAxMWFkaXF6a2N4.

  49. 4 October 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4NDMzNmFkaXF6a2N4.

  50. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjczMTczNGFkaXF6a2N4.

  51. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5NjM0NmFkaXF6a2N4.

  52. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAyNDc5N2FkaXF6a2N4.

  53. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MTQ1MWFkaXF6a2N4.

  54. 14 August 2000 Registered office changed on 14/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzMDY0OWFkaXF6a2N4.

  55. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAxODM4NWFkaXF6a2N4.

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