16 Amherst Avenue Ltd

Company Registration Number: 04572573

Company registered in England and Wales

Approximate Location Map
Streetview
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.
16 Amherst Avenue Ltd is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in London.

Registered Address

16 AMHERST AVENUE
EALING
LONDON
W13 8NQ

There are 12 companies currently registered at this postcode, including this one.

All companies at W13 8NQ

Registration Data

Company Number

04572573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Richard Gary

    Secretary

    Appointed on 24 October 2002

     

    Flat 5
    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • CROSS, Richard Gary

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: July 1958

    Flat 5
    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • EVANS, Katherine

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1984

    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • HANCOCK, Gareth Tristan

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    Flat 3
    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • ROBSON, Fiona Catherine

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: March 1973

    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • TAKLA, Caroline

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: October 1978

    16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    26
    Church Street
    London
    NW8 8EP

  • COOMBES, Claire Marie

    Director

    Appointed on 24 October 2002

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1973

    Flat 1 16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • MCCANN, Emma-Jane

    Director

    Appointed on 24 October 2002

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1972

    15 Denison Road
    Ealing
    London
    W5 1NU

  • O'NEILL, Fintan Daniel

    Director

    Appointed on 24 October 2002

    Resigned on 25 November 2004

    Nationality: Irish

    Occupation: Chemical Engineer

    Month of birth: May 1972

    Flat 1 16 Amherst Avenue
    Ealing
    London
    W13 8NQ

  • SPURWAY, Philippa Margaret

    Director

    Appointed on 24 October 2002

    Resigned on 25 November 2004

    Nationality: British

    Occupation: Interior Design Architect

    Month of birth: October 1958

    30 Highlever Road
    London
    W10 6PS

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

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR5U3. Transaction: MzE2MDgwNzkxNmFkaXF6a2N4.

  2. 26 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHBI1. Transaction: MzE1MTY3MTA5MmFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQV14. Transaction: MzEzMzc2Mjk2NmFkaXF6a2N4.

  4. 20 August 2015 Appointment of Ms Fiona Catherine Robson as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4E7MGM0. Transaction: MzEyOTM1Mzk4MWFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E501UW. Transaction: MzEyOTI2Mjk0M2FkaXF6a2N4.

  6. 4 March 2015 Appointment of Ms Caroline Takla as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HDJGZ. Transaction: MzExODUxNDUxMmFkaXF6a2N4.

  7. 4 March 2015 Appointment of Ms Kate Evans as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HDJ9C. Transaction: MzExODUxNDQzN2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZG4Q1. Transaction: MzExMTY2ODc5N2FkaXF6a2N4.

  9. 6 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5IU3. Transaction: MzEwMzIzODI0NWFkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD0PC. Transaction: MzA4NzcxMzYxMmFkaXF6a2N4.

  11. 2 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BRLM94. Transaction: MzA4MDg2Mjc5OWFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZEQG. Transaction: MzA2NzU0NzIwM2FkaXF6a2N4.

  13. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBDAE1. Transaction: MzA2MDg3NTc3N2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0O08SUZ. Transaction: MzA0ODg4MzUxOGFkaXF6a2N4.

  15. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5XEMVQK. Transaction: MzA0MDI0ODkyNGFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XGOSQQQZ. Transaction: MzAzMDMyMzg5N2FkaXF6a2N4.

  17. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLG1XLM3. Transaction: MzAxOTM1MTI5N2FkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XWM0ZEOG. Transaction: MzAwMjE4NjU3OGFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Gareth Tristan Hancock on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XWM0YEOF. Transaction: MzAwMjE4NDYxM2FkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Richard Gary Cross on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XWM0XEOE. Transaction: MzAwMjE4NDYxMmFkaXF6a2N4.

  21. 29 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XY7MTBXP. Transaction: MjAzODEwNTU1NmFkaXF6a2N4.

  22. 11 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H154PH. Transaction: MjAxNzc0NTU0NmFkaXF6a2N4.

  23. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLQ9D2D9. Transaction: MjAxMTMyNjk2NWFkaXF6a2N4.

  24. 1 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0MDc5OWFkaXF6a2N4.

  25. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3NjgxNmFkaXF6a2N4.

  26. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNDU3NGFkaXF6a2N4.

  27. 30 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxMjQ2MWFkaXF6a2N4.

  28. 20 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzODkxMmFkaXF6a2N4.

  29. 7 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg4NjIwN2FkaXF6a2N4.

  30. 14 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk0MTk5NmFkaXF6a2N4.

  31. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2NDUwOGFkaXF6a2N4.

  32. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4NjQxNGFkaXF6a2N4.

  33. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ0NjgxMmFkaXF6a2N4.

  34. 7 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyNDAzNGFkaXF6a2N4.

  35. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDY4NzA0M2FkaXF6a2N4.

  36. 26 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Mzk1NmFkaXF6a2N4.

  37. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MDE4M2FkaXF6a2N4.

  38. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5MjA2NWFkaXF6a2N4.

  39. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM1MTI2MWFkaXF6a2N4.

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