87 Holmdene Avenue Company Limited

Company Registration Number: 04391981

Company registered in England and Wales

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87 Holmdene Avenue Company Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in London.

Registered Address

87 HOLMDENE AVENUE
HERNE HILL
LONDON
SE24 9LD

There are 9 companies currently registered at this postcode, including this one.

All companies at SE24 9LD

Registration Data

Company Number

04391981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,675£4,675£4,675£4,675£4,675£4,675
Current Assets £2,537£2,289£2,673£2,223£1,808£1,594
of which Cash £706£799£1,226£1,078£761£739
Total Assets £7,212£6,964£7,348£6,898£6,483£6,269
Current Liabilities £2,537£2,289£2,673£2,223£1,808£676
Net Current Assets £0£0£0£0£0£918
Total Net Worth £4,675£4,675£4,675£4,675£4,675£5,593

Previous Names

No previous names

Company Officers

  • ALLEN, Robert Charles

    Secretary

    Appointed on 22 July 2016

     

    87
    Holmdene Avenue
    London
    SE24 9LD
    England

  • ALLEN, Robert Charles

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    87 Holmdene Avenue
    Herne Hill
    London
    SE24 9LD

  • CHUMBLEY, Gillian Mary, Dr

    Secretary

    Appointed on 11 March 2002

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Nurse

    Flat 1 87 Holmdene Avenue
    Herne Hill
    London
    SE24 9LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    26
    Church Street
    London
    NW8 8EP

  • CHUMBLEY, Gillian Mary, Dr

    Director

    Appointed on 11 March 2002

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1959

    Flat 1 87 Holmdene Avenue
    Herne Hill
    London
    SE24 9LD

  • OZCAN, Kamile, Dr

    Director

    Appointed on 11 March 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Gp

    Month of birth: October 1970

    Flat 2 87 Holmdene Avenue
    Herne Hill
    London
    SE24 9LD

  • ROBERTS, David Alistair

    Director

    Appointed on 17 November 2010

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: May 1963

    87 Holmdene Avenue
    Herne Hill
    London
    SE24 9LD

  • ROBERTS, David Alistair

    Director

    Appointed on 11 March 2002

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Bar Manager

    Month of birth: May 1963

    87 Holmdene Avenue
    London
    SE24 9LD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZNZIY. Transaction: MzE1NTAyODQ0OWFkaXF6a2N4.

  2. 22 July 2016 Termination of appointment of Gillian Mary Chumbley as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5BQN7OY. Transaction: MzE1MzUxNjAxNGFkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr Robert Charles Allen as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP03. Barcode: X5BQN5MO. Transaction: MzE1MzUxNjA0OGFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of Gillian Mary Chumbley as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQN4QZ. Transaction: MzE1MzUxNTcyMWFkaXF6a2N4.

  5. 25 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFAQA. Transaction: MzE0NDkyODEyMWFkaXF6a2N4.

  6. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG0F6. Transaction: MzEzODM0NDcwNWFkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43PQ0TE. Transaction: MzExOTY4Mzk1MWFkaXF6a2N4.

  8. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFXD7. Transaction: MzExMjMzOTY5MGFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33LFF56. Transaction: MzA5NjIzNzMwM2FkaXF6a2N4.

  10. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG423. Transaction: MzA5MTM5NzY4M2FkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEJPD. Transaction: MzA3NDU3ODA5NmFkaXF6a2N4.

  12. 16 March 2013 Director's details changed for Mr Robert Charles Allen on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X24AEJP5. Transaction: MzA3NDU3ODA5NWFkaXF6a2N4.

  13. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCKS2. Transaction: MzA2OTc0MTUzNmFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160ILTL. Transaction: MzA1NTE5OTI3OWFkaXF6a2N4.

  15. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD395N. Transaction: MzA0OTQxNTQxMGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X8X5BT1C. Transaction: MzAzNTEyODQzM2FkaXF6a2N4.

  17. 5 April 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8X5AT1B. Transaction: MzAzNTA0Nzc1NWFkaXF6a2N4.

  18. 24 March 2011 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4I15SP6. Transaction: MzAzNDM3MDc5OWFkaXF6a2N4.

  19. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CMYPSR. Transaction: MzAyODU1MzQwMWFkaXF6a2N4.

  20. 17 November 2010 Appointment of Mr David Alistair Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGVJP6L. Transaction: MzAyNzE2NzA1NmFkaXF6a2N4.

  21. 4 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XC8TZIVM. Transaction: MzAxMjgxNzU1MGFkaXF6a2N4.

  22. 4 April 2010 Director's details changed for Dr Gillian Mary Chumbley on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XC8TYIVL. Transaction: MzAxMjgxNzUxN2FkaXF6a2N4.

  23. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSKYCFWM. Transaction: MzAwNTI3NDg2MWFkaXF6a2N4.

  24. 22 November 2009 Termination of appointment of Kamile Ozcan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WFIF6F. Transaction: MzAwMzQyMjQzN2FkaXF6a2N4.

  25. 19 November 2009 Appointment of Mr Robert Charles Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3NE8F3R. Transaction: MzAwMzIyMjE2N2FkaXF6a2N4.

  26. 14 October 2009 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI0FE2V. Transaction: MzAwMDcwMzAwMWFkaXF6a2N4.

  27. 14 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UKH906. Transaction: MjAzMDU1MTQwMGFkaXF6a2N4.

  28. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOR8C6BQ. Transaction: MjAyMjY4MDg4MmFkaXF6a2N4.

  29. 23 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZMZZ3E. Transaction: MjAwMzg5NjM4MWFkaXF6a2N4.

  30. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTcyMGFkaXF6a2N4.

  31. 14 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5Njc1OGFkaXF6a2N4.

  32. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NDcwMGFkaXF6a2N4.

  33. 29 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3NzAxMWFkaXF6a2N4.

  34. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzUwMTkwN2FkaXF6a2N4.

  35. 29 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTU2OWFkaXF6a2N4.

  36. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjYwNDAxM2FkaXF6a2N4.

  37. 12 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5NzI0M2FkaXF6a2N4.

  38. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY1MTg0OGFkaXF6a2N4.

  39. 31 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMzAzM2FkaXF6a2N4.

  40. 18 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM2NzE5N2FkaXF6a2N4.

  41. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwNjUzNWFkaXF6a2N4.

  42. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5ODEzM2FkaXF6a2N4.

  43. 18 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxNjU0N2FkaXF6a2N4.

  44. 18 March 2002 Registered office changed on 18/03/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA2NTY1N2FkaXF6a2N4.

  45. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwNzUwNGFkaXF6a2N4.

  46. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk2Nzk5MWFkaXF6a2N4.

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