19 Fawnbrake Avenue Limited

Company Registration Number: 04170664

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.
19 Fawnbrake Avenue Limited is a Private Company Limited by Shares first registered on 1 March 2001. Its current registered address is in London.

Registered Address

19 FAWNBRAKE AVENUE
FAWNBRAKE AVENUE
LONDON
ENGLAND
SE24 0BE

There are 10 companies currently registered at this postcode, including this one.

All companies at SE24 0BE

Registration Data

Company Number

04170664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£2,400£0£0£2,400
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£2,400£0£0£2,400
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£2,400£0£0£2,400

Previous Names

No previous names

Company Officers

  • FREER, Robert

    Secretary

    Appointed on 15 January 2005

     

    19 Fawnbrake Avenue
    London
    SE24 0BE

  • NICKSON, Ben Robert

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Legal Publishing

    Month of birth: November 1984

    19 Fawnbrake Avenue
    Fawnbrake Avenue
    London
    SE24 0BE
    England

  • SCREMINI, Ofelia

    Secretary

    Appointed on 1 March 2001

    Resigned on 15 January 2005

    19 Fawnbrake Avenue
    London
    SE24 0BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELL, Sarah Jane

    Director

    Appointed on 4 October 2002

    Resigned on 28 January 2005

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: July 1975

    3/19 Fawnbrake Avenue
    London
    SE24 0BE

  • BLOOM, Zachary

    Director

    Appointed on 5 May 2012

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1982

    Flat 1 19 Fawnbrake Avenue
    London
    SE24 0BE

  • COOK, Isabel

    Director

    Appointed on 20 May 2005

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Tv

    Month of birth: June 1976

    Flat 3
    19 Fawnbrake Avenue
    London
    SE24 0BE

  • FREER, Robert

    Director

    Appointed on 1 March 2001

    Resigned on 15 January 2005

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1960

    19 Fawnbrake Avenue
    London
    SE24 0BE

  • HUTCHINSON, Mark Alan

    Director

    Appointed on 4 October 2002

    Resigned on 28 February 2005

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: January 1971

    3/19 Fawnbrake Avenue
    London
    SE24 0BE

  • JEFFREY, Carly Sara

    Director

    Appointed on 28 January 2005

    Resigned on 17 October 2010

    Nationality: British

    Occupation: Clerk

    Month of birth: June 1974

    Flat 2
    19 Fawnbrake Avenue
    London
    SE24 0BE

  • JONES, Timothy

    Director

    Appointed on 28 February 2005

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Policy Analyst

    Month of birth: November 1962

    Flat 3
    19 Fawnbrake Avenue
    London
    SE24 OBE

  • KING, Jonathan Andrew

    Director

    Appointed on 19 October 2010

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1970

    Flat 1 19 Fawnbrake Avenue
    London
    SE24 0BE

  • MODESTINI, Carlotta

    Director

    Appointed on 5 May 2012

    Resigned on 28 March 2016

    Nationality: Italian

    Occupation: Doctor

    Month of birth: February 1982

    Flat 1 19 Fawnbrake Avenue
    London
    SE24 0BE

  • MORRISON, Giles

    Director

    Appointed on 20 May 2005

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1976

    Flat 3
    19 Fawnbrake Avenue
    London
    SE24 0BE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Termination of appointment of Jonathan Andrew King as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X637HB8H. Transaction: MzE3MjMzNjQxNWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637HFE8. Transaction: MzE3MjM0MTQ1NmFkaXF6a2N4.

  3. 29 March 2017 Registered office address changed from Flat 1 19 Fawnbrake Avenue London SE24 0BE to 19 Fawnbrake Avenue Fawnbrake Avenue London SE24 0BE on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637HAZ7. Transaction: MzE3MjMzMDE0NGFkaXF6a2N4.

  4. 29 March 2017 Termination of appointment of Jonathan Andrew King as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X637HDW0. Transaction: MzE3MjMzMDI0MWFkaXF6a2N4.

  5. 24 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E29WFT. Transaction: MzE1NTgzNDExM2FkaXF6a2N4.

  6. 28 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q02IZ. Transaction: MzE0NDk4OTkxNGFkaXF6a2N4.

  7. 28 March 2016 Appointment of Mr Ben Robert Nickson as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53Q02A8. Transaction: MzE0NDk4OTg3MWFkaXF6a2N4.

  8. 28 March 2016 Termination of appointment of Zachary Bloom as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X53Q01RR. Transaction: MzE0NDk4OTg0OGFkaXF6a2N4.

  9. 28 March 2016 Termination of appointment of Carlotta Modestini as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X53Q0229. Transaction: MzE0NDk4OTg0NWFkaXF6a2N4.

  10. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L11A14. Transaction: MzEzNjIwNDA2MmFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K50J6. Transaction: MzExODY0OTMzM2FkaXF6a2N4.

  12. 22 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLBJKZ. Transaction: MzExNTg5Mzg2M2FkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34LT17E. Transaction: MzA5NzE2NDcwOWFkaXF6a2N4.

  14. 31 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: X2OCRMAR. Transaction: MzA5MTcyOTI0NWFkaXF6a2N4.

  15. 31 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP19U. Transaction: MzA3NTQ0NzgxOWFkaXF6a2N4.

  16. 31 March 2013 Director's details changed for Mr Jonathan Andrew King on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X25AP19M. Transaction: MzA3NTQ0NzgxNWFkaXF6a2N4.

  17. 31 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: X1OX3FAO. Transaction: MzA3MDE5NDc5N2FkaXF6a2N4.

  18. 8 July 2012 Appointment of Carlotta Modestini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CQQQYB. Transaction: MzA2MDQzNzk3NmFkaXF6a2N4.

  19. 8 July 2012 Appointment of Zachary Bloom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CQQR16. Transaction: MzA2MDQzNzk3OGFkaXF6a2N4.

  20. 25 April 2012 Termination of appointment of Giles Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8KIY. Transaction: MzA1NjQ4ODk2NWFkaXF6a2N4.

  21. 25 April 2012 Termination of appointment of Isabel Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8KW0. Transaction: MzA1NjQ4ODk1OWFkaXF6a2N4.

  22. 8 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147WFJD. Transaction: MzA1Mzc2ODM4NWFkaXF6a2N4.

  23. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALM8J. Transaction: MzA0OTg2ODk3N2FkaXF6a2N4.

  24. 12 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0HIPSCP. Transaction: MzAzMzY5Mzk4MWFkaXF6a2N4.

  25. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKDCQ45. Transaction: MzAyOTI5MzI4NGFkaXF6a2N4.

  26. 12 December 2010 Appointment of Mr Jonathan Andrew King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X74PRPV8. Transaction: MzAyODY0ODQyN2FkaXF6a2N4.

  27. 12 December 2010 Termination of appointment of Carly Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X74OHPVX. Transaction: MzAyODY0ODM3OWFkaXF6a2N4.

  28. 14 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X1KFVI9J. Transaction: MzAxMTQyNjAwMWFkaXF6a2N4.

  29. 14 March 2010 Director's details changed for Isabel Cook on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KFSI9G. Transaction: MzAxMTQyNTgyMWFkaXF6a2N4.

  30. 14 March 2010 Director's details changed for Giles Morrison on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KFUI9I. Transaction: MzAxMTQyNTgyM2FkaXF6a2N4.

  31. 14 March 2010 Director's details changed for Carly Sara Jeffrey on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KFTI9H. Transaction: MzAxMTQyNTgyMmFkaXF6a2N4.

  32. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIFQ6GUD. Transaction: MzAwNzcyNzEyM2FkaXF6a2N4.

  33. 9 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9BQ7Y8. Transaction: MjAyNzU5NDgzN2FkaXF6a2N4.

  34. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8Y76GV. Transaction: MjAyMzQ5OTg1NWFkaXF6a2N4.

  35. 11 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIKCXWQ. Transaction: MjAwMTE5MDk2MGFkaXF6a2N4.

  36. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDA1NWFkaXF6a2N4.

  37. 30 April 2007 Return made up to 01/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1NTU5M2FkaXF6a2N4.

  38. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwMDIzOGFkaXF6a2N4.

  39. 15 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0OTI2MWFkaXF6a2N4.

  40. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzIwNjUzN2FkaXF6a2N4.

  41. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA0NTc3M2FkaXF6a2N4.

  42. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyNjAzNWFkaXF6a2N4.

  43. 20 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1Nzk1OGFkaXF6a2N4.

  44. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2OTg2MWFkaXF6a2N4.

  45. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2MTU1NGFkaXF6a2N4.

  46. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1NjczNGFkaXF6a2N4.

  47. 20 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4NTg3OGFkaXF6a2N4.

  48. 20 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIzNTI0MGFkaXF6a2N4.

  49. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDU3OGFkaXF6a2N4.

  50. 11 May 2004 Ad 30/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDkzMzkzMGFkaXF6a2N4.

  51. 10 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQ3NDkzN2FkaXF6a2N4.

  52. 30 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2MTE3MWFkaXF6a2N4.

  53. 21 January 2004 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3NjkxNGFkaXF6a2N4.

  54. 10 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgwNzU5M2FkaXF6a2N4.

  55. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzNDM5MWFkaXF6a2N4.

  56. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzODE3M2FkaXF6a2N4.

  57. 26 July 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0OTM5NGFkaXF6a2N4.

  58. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcyMDgwNmFkaXF6a2N4.

  59. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5MTQxN2FkaXF6a2N4.

  60. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTExMjkwNGFkaXF6a2N4.

  61. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxNzQ5NmFkaXF6a2N4.

  62. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU2OTcxOGFkaXF6a2N4.

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