24 West Avenue (Gosforth) Limited

Company Registration Number: 04264731

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.
24 West Avenue (Gosforth) Limited is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

19 LINDEN ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4EY

There are 4 companies currently registered at this postcode, including this one.

All companies at NE3 4EY

Registration Data

Company Number

04264731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTMELL, William James Studholme

    Secretary

    Appointed on 14 September 2007

     

    24
    West Avenue
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4ES

  • CARTMELL, William James Studholme

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1977

    24
    West Avenue
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4ES

  • JONES, Rhys Owain

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    24a
    West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES
    United Kingdom

  • KELSALL, Ian Gordon

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1974

    22
    West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES
    United Kingdom

  • CLARK, Amanda Jacqueline

    Secretary

    Appointed on 21 August 2002

    Resigned on 28 May 2007

    24 West Avenue
    Gosforth
    Newcastle
    NE3 3ES

  • CLARK, David

    Secretary

    Appointed on 28 May 2007

    Resigned on 24 September 2007

    24 West Avenue
    Gosforth
    Newcastle
    NE3 4ES

  • GRIFFITHS, Timothy David, Dr

    Secretary

    Appointed on 3 August 2001

    Resigned on 21 August 2002

    24 West Avenue
    Gosforth
    Tyne & Wear
    NE3 4ES

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • ANDREW, Paul

    Director

    Appointed on 28 May 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Equality & Diversity Manager

    Month of birth: June 1958

    Flat 3 22 West Avenue
    Gosforth
    Newcastle
    NE3 4ES

  • CLARK, David

    Director

    Appointed on 30 November 2001

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    24 West Avenue
    Gosforth
    Newcastle
    NE3 4ES

  • GRIFFITHS, Philippa Mary, Dr

    Director

    Appointed on 3 August 2001

    Resigned on 21 August 2002

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1963

    24 West Avenue
    Gosforth
    Tyne & Wear
    NE3 4ES

  • GRIFFITHS, Timothy David, Dr

    Director

    Appointed on 3 August 2001

    Resigned on 21 August 2002

    Nationality: British

    Occupation: Neurologist

    Month of birth: September 1963

    24 West Avenue
    Gosforth
    Tyne & Wear
    NE3 4ES

  • JOHNSTONE, Iain

    Director

    Appointed on 28 May 2007

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Policeman

    Month of birth: June 1974

    24a West Avenue
    Gosforth
    Newcastle
    NE3 4ES

  • TAYLOR, Robin James, Dr

    Director

    Appointed on 13 February 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1977

    24a
    West Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4ES

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 3 August 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 24 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6511DWO. Transaction: MzE3NDIyMTE2MWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6DSR. Transaction: MzE1NDc5MDgxMGFkaXF6a2N4.

  3. 12 June 2016 Appointment of Mr Rhys Owain Jones as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X58YXBDX. Transaction: MzE1MDU5NjQ5N2FkaXF6a2N4.

  4. 11 June 2016 Termination of appointment of Robin James Taylor as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58WEGGY. Transaction: MzE1MDU3MDcyMmFkaXF6a2N4.

  5. 11 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58WEGCI. Transaction: MzE1MDU3MDYyNmFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHR54. Transaction: MzEyODM3NDI5MWFkaXF6a2N4.

  7. 4 August 2015 Registered office address changed from 24 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES to 19 Linden Road Gosforth Newcastle upon Tyne NE3 4EY on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4CZHRCX. Transaction: MzEyODMwNjQxOWFkaXF6a2N4.

  8. 2 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48PR28W. Transaction: MzEyNDM4NzM2MGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPMVE. Transaction: MzEwNTg0NjA4M2FkaXF6a2N4.

  10. 19 August 2014 Appointment of Mr Ian Gordon Kelsall as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: X3EMPN02. Transaction: MzEwNTg0NjA0NGFkaXF6a2N4.

  11. 19 August 2014 Termination of appointment of Paul Andrew as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3EMPMZU. Transaction: MzEwNTg0NjA0M2FkaXF6a2N4.

  12. 15 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GXLQOR. Transaction: MzA4NTA3ODQ3M2FkaXF6a2N4.

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

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2DZRUJ7. Transaction: MzA4MjY3OTM0NmFkaXF6a2N4.

  14. 5 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27QPS6B. Transaction: MzA3NzQ1ODM0NWFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGP2WW. Transaction: MzA2MjU0NTUwMmFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XPSBGXGI. Transaction: MzA0MzYxMjU5NmFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJAGMWVJ. Transaction: MzA0MjQxMjM4N2FkaXF6a2N4.

  18. 8 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7ENDN8D. Transaction: MzAyMjkwODI4NGFkaXF6a2N4.

  19. 8 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUOJTMDQ. Transaction: MzAyMDk3MzcxM2FkaXF6a2N4.

  20. 8 August 2010 Director's details changed for Dr Robin James Taylor on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUOJSMDP. Transaction: MzAyMDk3MzcwNGFkaXF6a2N4.

  21. 8 August 2010 Director's details changed for William James Studholme Cartmell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUOJRMDO. Transaction: MzAyMDk3MzcwM2FkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Paul Andrew on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUOJQMDN. Transaction: MzAyMDk3MzY5OWFkaXF6a2N4.

  23. 17 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ69AKXM. Transaction: MzAxNzc3NzcyMWFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 3 August 2009 with full list of shareholders [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: XMVTUE5K. Transaction: MzAwMDg3NjQ3N2FkaXF6a2N4.

  25. 13 October 2009 Termination of appointment of Iain Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTZ7E2W. Transaction: MzAwMDYyMTYwNWFkaXF6a2N4.

  26. 13 October 2009 Appointment of Dr Robin James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKTXNE2A. Transaction: MzAwMDYyMTEwN2FkaXF6a2N4.

  27. 10 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: XK1LMALK. Transaction: MjAzNDgxNjc4NWFkaXF6a2N4.

  28. 6 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINZ6209. Transaction: MjAxMDM0ODE5NmFkaXF6a2N4.

  29. 26 February 2008 Director and secretary appointed william james studholme cartmell [View PDF]

    Category: Officers. Type: 288a. Barcode: AYOQYXGX. Transaction: MjAwMDI1Mzk1M2FkaXF6a2N4.

  30. 27 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTQ2NmFkaXF6a2N4.

  31. 13 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwNjIxMmFkaXF6a2N4.

  32. 18 August 2007 Return made up to 03/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUxOTg0NGFkaXF6a2N4.

  33. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyODc2M2FkaXF6a2N4.

  34. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4MzI4M2FkaXF6a2N4.

  35. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3MTcyMGFkaXF6a2N4.

  36. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwOTUyM2FkaXF6a2N4.

  37. 8 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNjExMmFkaXF6a2N4.

  38. 11 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMzkwMmFkaXF6a2N4.

  39. 2 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3Nzg2MWFkaXF6a2N4.

  40. 3 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NTY3M2FkaXF6a2N4.

  41. 22 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA4NDA5NWFkaXF6a2N4.

  42. 23 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxMzY3MGFkaXF6a2N4.

  43. 18 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MzAxNTA0OGFkaXF6a2N4.

  44. 19 August 2003 Return made up to 03/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4MDY4MmFkaXF6a2N4.

  45. 27 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE0NTAzNGFkaXF6a2N4.

  46. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyOTQwM2FkaXF6a2N4.

  47. 2 September 2002 Return made up to 03/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NTMwNmFkaXF6a2N4.

  48. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwMDcyMWFkaXF6a2N4.

  49. 2 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4ODEzNGFkaXF6a2N4.

  50. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyNTY0N2FkaXF6a2N4.

  51. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkzNzg0NGFkaXF6a2N4.

  52. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5MzgzOGFkaXF6a2N4.

  53. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg3Mzk2MmFkaXF6a2N4.

  54. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3ODQwNWFkaXF6a2N4.

  55. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyNzY2MGFkaXF6a2N4.

  56. 10 August 2001 Registered office changed on 10/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2MDkwM2FkaXF6a2N4.

  57. 3 August 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM5MTcyMmFkaXF6a2N4.

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