37 Winchester Avenue Management Company Limited

Company Registration Number: 04429200

Company registered in England and Wales

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37 Winchester Avenue Management Company Limited is a Private Company Limited by Shares first registered on 1 May 2002.

Registered Address

37 WINCHESTER AVENUE
LONDON
NW6 7TT

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

All companies at NW6 7TT

Registration Data

Company Number

04429200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0
Total Net Worth £1,000£1,000£1,000£0£0

Previous Names

  • PRIZEWAND LIMITED, active until 30 May 2002

Company Officers

  • STOODLEY DE CARVALHO, Angharad

    Secretary

    Appointed on 11 January 2010

     

    37
    Winchester Avenue
    London
    NW6 7TT
    England

  • GREEN, Gillian

    Director

    Appointed on 24 May 2002

     

    Nationality: Irish

    Occupation: Travel Rep

    Month of birth: December 1951

    Flat 2 37 Winchester Avenue
    London
    NW6 7TT

  • HARTLEY-BREWER, Georgia Elizabeth

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1987

    37 Winchester Avenue
    London
    NW6 7TT

  • LEVENE, Adam David

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Digital Marketing

    Month of birth: September 1988

    37 Winchester Avenue
    London
    NW6 7TT

  • STOODLEY DE CARVALHO, Angharad

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Project Development Director

    Month of birth: December 1975

    37a Winchester Avenue
    London
    NW6 7TT

  • BRUCE, Laura Joan

    Secretary

    Appointed on 15 September 2005

    Resigned on 13 May 2007

    Flat 1
    37 Winchester Avenue
    London
    NW6 7TT

  • DE COURCY IRELAND, Thomas Edward

    Secretary

    Appointed on 24 May 2002

    Resigned on 26 January 2005

    Flat 1 37 Winchester Avenue
    London
    NW6 7TT

  • MARKS, Ruth Anna

    Secretary

    Appointed on 26 January 2005

    Resigned on 15 September 2005

    Flat 3
    37 Winchester Avenue
    London
    NW6 7TT

  • MATHESON, Rachel

    Secretary

    Appointed on 23 May 2007

    Resigned on 1 August 2012

    Flat 1 37 Winchester Avenue
    London
    NW6 7TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 24 May 2002

    26
    Church Street
    London
    NW8 8EP

  • CRAIG, Patrick Trevor

    Director

    Appointed on 23 May 2007

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    Flat 3
    37 Winchester Avenue
    London
    NW6 7TT

  • DE COURCY IRELAND, Thomas Edward

    Director

    Appointed on 24 May 2002

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Banking

    Month of birth: December 1968

    Flat 1 37 Winchester Avenue
    London
    NW6 7TT

  • FERGUSON, Teresa Colette

    Director

    Appointed on 16 March 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1967

    37
    Winchester Avenue
    London
    NW6 7TT
    England

  • HEATH, Julian Harold

    Director

    Appointed on 23 May 2007

    Resigned on 1 August 2012

    Nationality: New Zealander

    Occupation: Programmer

    Month of birth: January 1973

    Flat 1
    37 Winchester Avenue
    London
    NW6 7TT

  • MARKS, Ruth Anna

    Director

    Appointed on 24 May 2002

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1967

    Flat 3
    37 Winchester Avenue
    London
    NW6 7TT

  • MCGOWAN, Mary

    Director

    Appointed on 24 May 2002

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1961

    37a Winchester Avenue
    London
    NW6 7TT

  • PRIOR, Sally

    Director

    Appointed on 1 August 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat 1
    37 Winchester Avenue
    London
    NW6 7TT
    England

  • RICHARDSON, Mark

    Director

    Appointed on 29 October 2004

    Resigned on 13 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Flat 1
    37 Winchester Avenue
    London
    NW6 7TT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 24 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 June 2016 Appointment of Ms Georgia Elizabeth Hartley-Brewer as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A217KX. Transaction: MzE1MTcwMTg4M2FkaXF6a2N4.

  2. 27 June 2016 Termination of appointment of Teresa Colette Ferguson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A213E2. Transaction: MzE1MTcwMDI0MWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X564U2G0. Transaction: MzE0NzYwOTA5OWFkaXF6a2N4.

  4. 3 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4XU2BTD. Transaction: MzEzODgxNzI5M2FkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JOOYJ. Transaction: MzEyMjQ1NzgxNWFkaXF6a2N4.

  6. 11 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X411AP06. Transaction: MzExNzEwODQ2OWFkaXF6a2N4.

  7. 3 September 2014 Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3FN03II. Transaction: MzEwNjgxNDM5MGFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZLP7F. Transaction: MzA5OTI1MzQyMGFkaXF6a2N4.

  9. 18 March 2014 Appointment of Ms Teresa Collette Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9UDL. Transaction: MzA5NjQ2MDExMWFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of Sally Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y9S0P. Transaction: MzA5NjQ1OTIwMWFkaXF6a2N4.

  11. 10 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z9PQJ7. Transaction: MzA5MjQzNzM4OGFkaXF6a2N4.

  12. 10 January 2014 Secretary's details changed for Ms Angharad Stoodley De Carvalho on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2Z9OBPN. Transaction: MzA5MjQyMzAzMmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT39N. Transaction: MzA3ODI0ODUwOWFkaXF6a2N4.

  14. 8 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZMAGZV. Transaction: MzA3MDc0MTg0NWFkaXF6a2N4.

  15. 29 December 2012 Appointment of Mr Adam David Levene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OS0IAB. Transaction: MzA3MDE0MjI4NGFkaXF6a2N4.

  16. 29 December 2012 Termination of appointment of Patrick Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OS0HS1. Transaction: MzA3MDE0MjIwM2FkaXF6a2N4.

  17. 6 November 2012 Secretary's details changed for Ms Angharad Stoodley on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH03. Barcode: X1L1OK69. Transaction: MzA2Njk1NDIxMmFkaXF6a2N4.

  18. 17 September 2012 Appointment of Mrs Sally Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7LLK. Transaction: MzA2NDE3NDA0N2FkaXF6a2N4.

  19. 17 September 2012 Director's details changed for Angharad Stoodley on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HJ7LRC. Transaction: MzA2NDE3NDA3NmFkaXF6a2N4.

  20. 15 September 2012 Termination of appointment of Rachel Matheson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HJ7LTD. Transaction: MzA2NDE3NDA4NWFkaXF6a2N4.

  21. 15 September 2012 Termination of appointment of Julian Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HJ7LOW. Transaction: MzA2NDE3NDA2MmFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y88OI. Transaction: MzA1ODI5Mjc4N2FkaXF6a2N4.

  23. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QTC. Transaction: MzA1MzI0MTQzMmFkaXF6a2N4.

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

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPJLXUEV. Transaction: MzAzNzY1ODkwN2FkaXF6a2N4.

  25. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUYUNRXU. Transaction: MzAzMjg1MzQ0M2FkaXF6a2N4.

  26. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZKTZKD5. Transaction: MzAxNjU0NDc2M2FkaXF6a2N4.

  27. 28 May 2010 Director's details changed for Julian Harold Heath on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZKTXKD3. Transaction: MzAxNjU0MzYyOWFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Gillian Green on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZKTWKD2. Transaction: MzAxNjU0MzYyOGFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Angharad Stoodley on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZKTYKD4. Transaction: MzAxNjU0MzYzMGFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Patrick Trevor Craig on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZKTVKD1. Transaction: MzAxNjU0MzYyN2FkaXF6a2N4.

  31. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XO0QMHLZ. Transaction: MzAwOTY5NzYxMmFkaXF6a2N4.

  32. 11 January 2010 Appointment of Ms Angharad Stoodley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXTBBGK9. Transaction: MzAwNjgxNjg5MGFkaXF6a2N4.

  33. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI9W9RW. Transaction: MjAzMjYyNTQ2NmFkaXF6a2N4.

  34. 3 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ERDIH00H. Transaction: MjAyOTg0NDY1MWFkaXF6a2N4.

  35. 7 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXURZIU. Transaction: MjAwNDgzMTQ1NGFkaXF6a2N4.

  36. 7 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A61RIYK8. Transaction: MjAwMjc4OTY0MmFkaXF6a2N4.

  37. 7 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ0Nzc2MGFkaXF6a2N4.

  38. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzODkyMmFkaXF6a2N4.

  39. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NzA4NGFkaXF6a2N4.

  40. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1NjgxN2FkaXF6a2N4.

  41. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MDM5MGFkaXF6a2N4.

  42. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MzEwN2FkaXF6a2N4.

  43. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0OTAwMWFkaXF6a2N4.

  44. 4 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwMTQ0N2FkaXF6a2N4.

  45. 22 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwODE0MGFkaXF6a2N4.

  46. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1ODk1MGFkaXF6a2N4.

  47. 1 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MzE3M2FkaXF6a2N4.

  48. 29 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNTczN2FkaXF6a2N4.

  49. 30 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTkxMDU0NmFkaXF6a2N4.

  50. 16 March 2005 Return made up to 01/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5NzIyN2FkaXF6a2N4.

  51. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyODM3NmFkaXF6a2N4.

  52. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU1ODk5MGFkaXF6a2N4.

  53. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYzMjUzNGFkaXF6a2N4.

  54. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwNTA1OGFkaXF6a2N4.

  55. 11 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0MDg4N2FkaXF6a2N4.

  56. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3MDk0M2FkaXF6a2N4.

  57. 28 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA1NDg5N2FkaXF6a2N4.

  58. 5 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0ODcwMGFkaXF6a2N4.

  59. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk2NjkxM2FkaXF6a2N4.

  60. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEyNjIxOWFkaXF6a2N4.

  61. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc1MDY2MWFkaXF6a2N4.

  62. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg5NjMwM2FkaXF6a2N4.

  63. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwODk4MWFkaXF6a2N4.

  64. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYzODg1NmFkaXF6a2N4.

  65. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2MDA2N2FkaXF6a2N4.

  66. 12 November 2002 Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIzNDM2MWFkaXF6a2N4.

  67. 30 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTk4NjEwOGFkaXF6a2N4.

  68. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ4MDY4OGFkaXF6a2N4.

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