48 Avenue Road Limited

Company Registration Number: 04141779

Company registered in England and Wales

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48 Avenue Road Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in London.

Registered Address

48A AVENUE ROAD
LONDON
ENGLAND
N6 5DR

There are 13 companies currently registered at this postcode, including this one.

All companies at N6 5DR

Registration Data

Company Number

04141779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • LE BLEVENNEC, Stephanie

    Secretary

    Appointed on 18 November 2014

     

    48a
    Avenue Road
    London
    N6 5DR
    England

  • AHMED, Amir Aziz

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Holm Acre
    Congleton Road
    Alderley Edge
    Cheshire
    SK9 7AL
    England

  • LE BLEVENNEC, Gwenole Paul Marie

    Director

    Appointed on 18 November 2014

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: June 1974

    48a
    Avenue Rd
    London
    N6 5DR
    United Kingdom

  • SILLS, Linda Kathryn

    Secretary

    Appointed on 16 January 2001

    Resigned on 18 November 2014

    48a Avenue Road
    London
    N6 5DR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ADDY, Niifio, Dr

    Director

    Appointed on 27 January 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1973

    48 Avenue Road
    London
    N6 5DR

  • EVANS, Richard Martin

    Director

    Appointed on 16 January 2001

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1952

    48a Avenue Road
    London
    N6 5DR

  • SILLS, Linda Kathryn

    Director

    Appointed on 1 March 2006

    Resigned on 18 November 2014

    Nationality: Canadian

    Occupation: Administrator

    Month of birth: November 1960

    48a Avenue Road
    London
    N6 5DR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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. 28 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51OS4CG. Transaction: MzE0MjkxNjY0MGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51EEK7F. Transaction: MzE0MjY2ODc5M2FkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from 48a Avenue Road Avenue Road London N6 5DR to 48a Avenue Road London N6 5DR on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EEK63. Transaction: MzE0MjY2ODc4OGFkaXF6a2N4.

  4. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458HOWO. Transaction: MzEyMTA2NDE5OWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X43A3SSH. Transaction: MzExOTI0NjAwOGFkaXF6a2N4.

  6. 18 November 2014 Termination of appointment of Linda Kathryn Sills as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: X3KWT2EQ. Transaction: MzExMTU2MzMwM2FkaXF6a2N4.

  7. 18 November 2014 Appointment of Mrs Stephanie Le Blevennec as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP03. Barcode: X3KWT214. Transaction: MzExMTU2MzIxNWFkaXF6a2N4.

  8. 18 November 2014 Termination of appointment of Linda Kathryn Sills as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM02. Barcode: X3KWT1AW. Transaction: MzExMTU2MzA2OWFkaXF6a2N4.

  9. 18 November 2014 Appointment of Mr Gwenole Le Blevennec as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KWT0Z5. Transaction: MzExMTU2Mjk2NGFkaXF6a2N4.

  10. 23 October 2014 Termination of appointment of Richard Martin Evans as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J3S4XD. Transaction: MzEwOTk3NjQ4MGFkaXF6a2N4.

  11. 23 October 2014 Registered office address changed from C/O Richard Evans 48a Avenue Road Highgate London N6 5DR to 48a Avenue Road Avenue Road London N6 5DR on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3S3ZL. Transaction: MzEwOTk3NjIyM2FkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Amir Aziz Ahmed as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3S29E. Transaction: MzEwOTk3NTY1OWFkaXF6a2N4.

  13. 1 October 2014 Previous accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3HL8KCH. Transaction: MzEwODYxMjkyMWFkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDH20. Transaction: MzA5NDIwNTI2MGFkaXF6a2N4.

  15. 15 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: X2J0UM9F. Transaction: MzA4NzAwMjYwMmFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201S9YJ. Transaction: MzA3MTA2MTg5OGFkaXF6a2N4.

  17. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXV83. Transaction: MzA2Njc4NTExMmFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2Q17. Transaction: MzA1MTM3NDE3NGFkaXF6a2N4.

  19. 25 January 2012 Registered office address changed from 48 Avenue Road Highgate London N6 5DR on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A2Q0Z. Transaction: MzA1MTM3NDAyMGFkaXF6a2N4.

  20. 5 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L5UG9VFJ. Transaction: MzAzOTkwNTU0MmFkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIROFQXW. Transaction: MzAzMDcxMTExNGFkaXF6a2N4.

  22. 1 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUS7ON4. Transaction: MzAyNjE5NjAxNWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XQSZAHY3. Transaction: MzAxMDUwMjQ1OGFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Linda Kathryn Sills on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQSZ9HY2. Transaction: MzAxMDUwMjIzM2FkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Richard Martin Evans on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQSZ8HY1. Transaction: MzAxMDUwMjIzMmFkaXF6a2N4.

  26. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXS2FE0. Transaction: MzAwNDAxNDg0MmFkaXF6a2N4.

  27. 4 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO41Q73Q. Transaction: MjAyNDk0MjI0NWFkaXF6a2N4.

  28. 19 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT5QS2D5. Transaction: MjAxMTM0MDA5MWFkaXF6a2N4.

  29. 4 April 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMGSYK0. Transaction: MjAwMjU5NjcyMmFkaXF6a2N4.

  30. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MDA0M2FkaXF6a2N4.

  31. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5MjI1MGFkaXF6a2N4.

  32. 29 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwOTI2MmFkaXF6a2N4.

  33. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzMDIzNmFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNDg1MGFkaXF6a2N4.

  35. 13 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2NTQzNGFkaXF6a2N4.

  36. 16 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQwNzYyMmFkaXF6a2N4.

  37. 13 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMTEzOWFkaXF6a2N4.

  38. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE5OTA5M2FkaXF6a2N4.

  39. 6 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MDg1MmFkaXF6a2N4.

  40. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyNjY3NWFkaXF6a2N4.

  41. 30 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzQxNGFkaXF6a2N4.

  42. 18 September 2003 Ad 01/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU5NDg0OGFkaXF6a2N4.

  43. 28 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3Nzc0OWFkaXF6a2N4.

  44. 10 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI3NTEzMmFkaXF6a2N4.

  45. 22 April 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMDIzM2FkaXF6a2N4.

  46. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ2MTIzN2FkaXF6a2N4.

  47. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NzY2M2FkaXF6a2N4.

  48. 7 February 2001 Registered office changed on 07/02/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTkzODgyMGFkaXF6a2N4.

  49. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyNDUyOGFkaXF6a2N4.

  50. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5Nzk3N2FkaXF6a2N4.

  51. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ5NzI2OWFkaXF6a2N4.

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