4 Princes Avenue Management Company Limited

Company Registration Number: 04545480

Company registered in England and Wales

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4 Princes Avenue Management Company Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Leicester, Leicestershire.

Registered Address

WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LF

There are 145 companies currently registered at this postcode, including this one.

All companies at LE1 7LF

Registration Data

Company Number

04545480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£8,972£0£0£0
Current Assets £5,398£5,271£3,193£3,425£7,225£5,841
of which Cash £2,206£1,599£746£1,278£5,498£4,714
Total Assets £5,398£5,271£12,165£3,425£7,225£5,841
Current Liabilities £9,544£9,326£7,679£6,849£11,361£5,076
Net Current Assets £-4,146£-4,055£-4,486£-3,424£-4,136£765
Total Net Worth £4,146£4,055£4,486£3,424£4,136£765

Previous Names

No previous names

Company Officers

  • HYDE, Sarah

    Secretary

    Appointed on 7 October 2005

     

    Flat 1 4 Princes Avenue
    Liverpool
    Merseyside
    L8 2TA

  • SEYMOUR, Tina Lesley

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    West Walk House
    99 Princess Road East
    Leicester
    Leicestershire
    LE1 7LF

  • SUDRA, Ajay

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Systems Engineer/Consultant

    Month of birth: April 1967

    20 Heathley Park Drive
    Leicester
    Leicestershire
    LE3 9EQ

  • RILEY, Jacqueline

    Secretary

    Appointed on 24 September 2003

    Resigned on 7 October 2005

    4 Princes Avenue
    Liverpool
    Merseyside
    L8 2TA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 24 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURNS, Kerry Ann

    Director

    Appointed on 24 September 2003

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: March 1971

    Flat 4
    4 Princes Avenue
    Liverpool
    Merseyside
    L8 2TA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 24 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8W1M. Transaction: MzE1OTUwMTk2MGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2C5F. Transaction: MzE1Nzc3OTAxOWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFT3C. Transaction: MzEzMTk4MzU3NmFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1QTL. Transaction: MzEzMTc1NTQ2M2FkaXF6a2N4.

  5. 28 May 2015 Appointment of Mrs Tina Lesley Seymour as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48CKIE2. Transaction: MzEyNDA1MzIzOWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YXN9. Transaction: MzEwOTEzNTczMWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMW81. Transaction: MzEwNzU5NjUwNGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J6254A. Transaction: MzA4NzE0OTU3NWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3MLE. Transaction: MzA4NTgzMzYxNmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J403PF. Transaction: MzA2NTQ0MjE4MWFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDX3M. Transaction: MzA2NDQ0NjU1MmFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Y0KXYR. Transaction: MzA0NDgzNTQ0OGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVL66XXJ. Transaction: MzA0NDU2NDI4NWFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIO4ZNYR. Transaction: MzAyNDUxNjIzNGFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57SUNNI. Transaction: MzAyNDA0NzkzOGFkaXF6a2N4.

  16. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5PJDOR. Transaction: MjA0MjQwMDg0MWFkaXF6a2N4.

  17. 23 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0L1097C. Transaction: MjAzMTI3NjgyN2FkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0L0Z97A. Transaction: MjAzMTI3Njc4OGFkaXF6a2N4.

  19. 30 March 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28C08LC. Transaction: MjAyOTM3Mjk4M2FkaXF6a2N4.

  20. 28 March 2009 Appointment terminated director kerry burns [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCKJ8HR. Transaction: MjAyOTMyMjIzMWFkaXF6a2N4.

  21. 27 March 2009 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RCI8I9. Transaction: MjAyOTIwNjI2NGFkaXF6a2N4.

  22. 27 March 2009 Director's change of particulars / ajay sudra / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RD98I1. Transaction: MjAyOTIwNjA2MGFkaXF6a2N4.

  23. 19 March 2009 Registered office changed on 19/03/2009 from 61 stanley road bootle merseyside L20 7BZ [View PDF]

    Category: Address. Type: 287. Barcode: AI1G088P. Transaction: MjAyODU3Mzk5OGFkaXF6a2N4.

  24. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1NzMwN2FkaXF6a2N4.

  25. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwNjk0MGFkaXF6a2N4.

  26. 14 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNjk0MWFkaXF6a2N4.

  27. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0MjA4MGFkaXF6a2N4.

  28. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1NTkzM2FkaXF6a2N4.

  29. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0MjQ3N2FkaXF6a2N4.

  30. 29 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODA0MjU0M2FkaXF6a2N4.

  31. 19 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQ3Mjc5NmFkaXF6a2N4.

  32. 1 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3MTc4N2FkaXF6a2N4.

  33. 23 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEyMDg1NWFkaXF6a2N4.

  34. 23 April 2004 Ad 26/09/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU5MjEzOGFkaXF6a2N4.

  35. 17 December 2003 Registered office changed on 17/12/03 from: flat 3 4 princes avenue liverpool merseyside L8 2TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM5OTQ3NWFkaXF6a2N4.

  36. 5 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1Nzg5MGFkaXF6a2N4.

  37. 5 December 2003 Ad 24/09/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgxMzQwMGFkaXF6a2N4.

  38. 5 December 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY3NzUwNmFkaXF6a2N4.

  39. 5 December 2003 Registered office changed on 05/12/03 from: 228 picton road liverpool L15 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzIxMDMwMGFkaXF6a2N4.

  40. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzMDQ4MWFkaXF6a2N4.

  41. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE1ODU3M2FkaXF6a2N4.

  42. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEwMTA1NGFkaXF6a2N4.

  43. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMzYzMmFkaXF6a2N4.

  44. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI3MDg3M2FkaXF6a2N4.

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