20 Wellfield Avenue Management Limited

Company Registration Number: 04140979

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.
20 Wellfield Avenue Management Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Hayling Island, Hampshire.

Registered Address

1A SINAH LANE
HAYLING ISLAND
HAMPSHIRE
PO11 0EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04140979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TONGE, William James

    Secretary

    Appointed on 15 January 2001

     

    1a Sinah Lane
    Hayling Island
    Hampshire
    PO11 0EY

  • GLINOER, Eldar

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1959

    20a Wellfield Avenue
    Muswell Hill
    London
    N10 2EA

  • TONGE, William

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1945

    1a
    Sinah Lane
    Hayling Island
    Hampshire
    PO11 0EY
    United Kingdom

  • MCCLUSKEY, Leonard David

    Director

    Appointed on 15 January 2001

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: July 1950

    20a Wellfield Avenue
    London
    N10 2EA

  • VOUTIRAS, Shirley

    Director

    Appointed on 1 January 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    52-54
    Sarantaporou St
    Panorama
    Voula
    Athens 166-73
    Greece

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

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Latest Filings

  1. 4 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: X5GWG2W0. Transaction: MzE1ODkzNDI4MGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSC5N. Transaction: MzEzOTkyNDA5MGFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUDT1O. Transaction: MzEzMzgyNjkxOGFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIO7R4. Transaction: MzExNTc5MDI5OGFkaXF6a2N4.

  5. 7 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: X3K4BMI2. Transaction: MzExMDkzNzAyNGFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDIDV. Transaction: MzA5MzU2MTEwOWFkaXF6a2N4.

  7. 20 November 2013 Termination of appointment of Shirley Voutiras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJHOYQ. Transaction: MzA4OTA3NDMxN2FkaXF6a2N4.

  8. 20 November 2013 Termination of appointment of Shirley Voutiras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJHOVM. Transaction: MzA4OTA3NDI1NGFkaXF6a2N4.

  9. 3 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: X2I8GAEY. Transaction: MzA4NjMyMDcxMWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X25FSFKE. Transaction: MzA3NTUxOTgyN2FkaXF6a2N4.

  11. 2 April 2013 Registered office address changed from 20 Wellfield Avenue London N10 2EA on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FSFK2. Transaction: MzA3NTUxOTI1NmFkaXF6a2N4.

  12. 2 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11UQN0W. Transaction: MzA1MTgwOTU2MWFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQKEA. Transaction: MzA1MTgwODkxM2FkaXF6a2N4.

  14. 2 February 2012 Appointment of Mrs Shirley Voutiras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UQKE2. Transaction: MzA1MTgwODYxMGFkaXF6a2N4.

  15. 2 February 2012 Appointment of Mr William Tonge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UQKDU. Transaction: MzA1MTgwODYwMmFkaXF6a2N4.

  16. 9 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQ2WNRIH. Transaction: MzAzMTk1NzMxMmFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2C0RIA. Transaction: MzAzMTk1NjExNmFkaXF6a2N4.

  18. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTI1OTIwMGFkaXF6a2N4.

  19. 15 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTM3ODk2NGFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XUMG4JWC. Transaction: MzAxNTM3Njc4NGFkaXF6a2N4.

  21. 12 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XUOBBJWG. Transaction: MzAxNTM3MzY4MmFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Eldar Glinoer on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XUMG3JWB. Transaction: MzAxNTMzMjkwM2FkaXF6a2N4.

  23. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6B3GF8K. Transaction: MzAwMzU4MjIxOWFkaXF6a2N4.

  24. 16 April 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J2Y92X. Transaction: MjAzMDc0MzE2MWFkaXF6a2N4.

  25. 1 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: AR68A4E7. Transaction: MjAxNzA0MjEzOWFkaXF6a2N4.

  26. 23 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTQwM2FkaXF6a2N4.

  27. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2MjQ4NWFkaXF6a2N4.

  28. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNTMyNmFkaXF6a2N4.

  29. 1 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMTA1N2FkaXF6a2N4.

  30. 9 May 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNzUyMGFkaXF6a2N4.

  31. 9 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzI5NTY1MmFkaXF6a2N4.

  32. 6 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTEzNDQzMGFkaXF6a2N4.

  33. 11 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5NDQ1MWFkaXF6a2N4.

  34. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEwMDM2MmFkaXF6a2N4.

  35. 7 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNzc5NTUwNmFkaXF6a2N4.

  36. 17 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxODc1MmFkaXF6a2N4.

  37. 9 April 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY1NDg3OGFkaXF6a2N4.

  38. 18 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNTE5OTUxMmFkaXF6a2N4.

  39. 5 February 2003 Return made up to 15/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3NDc4NmFkaXF6a2N4.

  40. 19 November 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNDYzMjc4MmFkaXF6a2N4.

  41. 19 November 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0NTk2NWFkaXF6a2N4.

  42. 9 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjU4MDYxMGFkaXF6a2N4.

  43. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg5NDk4NWFkaXF6a2N4.

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