163 ST Albans Avenue (Management) Limited

Company Registration Number: 04583536

Company registered in England and Wales

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163 ST Albans Avenue (Management) Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

48 HASELDINE ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1RT

There are 27 companies currently registered at this postcode, including this one.

All companies at AL2 1RT

Registration Data

Company Number

04583536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £22,290£22,290£22,290£22,290£22,290
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £22,290£22,290£22,290£22,290£22,290
Current Liabilities £22,288£22,288£22,288£22,288£22,288
Net Current Assets £-22,288£-22,288£-22,288£-22,288£-22,288
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BAKER, Mark Anthony

    Secretary

    Appointed on 2 April 2004

     

    5
    Taplow Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0JN
    United Kingdom

  • BAKER, Mark Anthony

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: May 1967

    5
    Taplow Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0JN
    United Kingdom

  • MULLER, Jason Campbell

    Director

    Appointed on 16 December 2009

     

    Nationality: Australian

    Occupation: Recruitment

    Month of birth: October 1972

    163
    St Albans Avenue
    Chiswick
    London
    W4 5JT

  • FORSHAW, Ann Philomena

    Secretary

    Appointed on 6 November 2002

    Resigned on 2 April 2004

    163 Saint Albans Avenue
    London
    W4 5JT

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ALFERT, Yvonne Alison Deborah

    Director

    Appointed on 6 November 2002

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1962

    163 Saint Albans Avenue
    Chiswick
    London
    W4 5JT

  • FORSHAW, Ann Philomena

    Director

    Appointed on 6 November 2002

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1960

    163 Saint Albans Avenue
    London
    W4 5JT

  • MARTMANN, Christine

    Director

    Appointed on 1 August 2004

    Resigned on 16 December 2009

    Nationality: German

    Occupation: Manager

    Month of birth: November 1969

    163 St Albans Avenue
    London
    W4 5JT

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Acre House
    11-15 William Road
    London
    NW1 3ER

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J886GI. Transaction: MzE2MTQwMDYyMmFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYY1GI. Transaction: MzE1NDY2NTU5NmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0C5TS. Transaction: MzEzNTA1NTQ5NWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRL5NE. Transaction: MzEyODEwNTgwMWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYXZK. Transaction: MzExMTAzMzc2N2FkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC5HC1. Transaction: MzEwNDg1NjgyNWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4SWA. Transaction: MzA4ODUzMDk0NmFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES7MO9. Transaction: MzA4MzMyNDEzN2FkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIZRU. Transaction: MzA2OTQ4NTE2M2FkaXF6a2N4.

  10. 17 December 2012 Director's details changed for Mr Mark Anthony Baker on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1NZIZRE. Transaction: MzA2OTQ4NDkyNmFkaXF6a2N4.

  11. 17 December 2012 Register inspection address has been changed from C/O Samuel S. Dicker 32 Chatterton Letchworth Garden City Hertfordshire SG6 2JY England [View PDF]

    Category: Address. Type: AD02. Barcode: X1NZIZRM. Transaction: MzA2OTQ4NDkzMGFkaXF6a2N4.

  12. 17 December 2012 Secretary's details changed for Mr Mark Anthony Baker on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH03. Barcode: X1NZIZR6. Transaction: MzA2OTQ4NDkyM2FkaXF6a2N4.

  13. 30 August 2012 Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0B6Q. Transaction: MzA2MzIyMzExMmFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8TY5T. Transaction: MzA2MTYwNTM2MGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAUY1Z43. Transaction: MzA0Njk2MTUyNmFkaXF6a2N4.

  16. 18 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AE6ZEU89. Transaction: MzAzNzM3NDA0NWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XVY16OXI. Transaction: MzAyNjU5NTYxMmFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Mr Mark Anthony Baker on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XVY13OXF. Transaction: MzAyNjU5NTA0MmFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Jason Campbell Muller on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XVY14OXG. Transaction: MzAyNjU5NTA0NmFkaXF6a2N4.

  20. 8 November 2010 Secretary's details changed for Mark Baker on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH03. Barcode: XVY12OXE. Transaction: MzAyNjU5NTA0MWFkaXF6a2N4.

  21. 8 November 2010 Register inspection address has been changed from 163 St. Albans Avenue Chiswick London W4 5JT England [View PDF]

    Category: Address. Type: AD02. Barcode: XVY15OXH. Transaction: MzAyNjU5NTA0OWFkaXF6a2N4.

  22. 8 July 2010 Appointment of Jason Campbell Muller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7FFBLFM. Transaction: MzAxOTE4MzU0NmFkaXF6a2N4.

  23. 28 June 2010 Termination of appointment of Christine Martmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3N9L8N. Transaction: MzAxODQ1ODY5N2FkaXF6a2N4.

  24. 12 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWWTNI66. Transaction: MzAxMTMzNzc3MGFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X07PREWU. Transaction: MzAwMjczODY4NGFkaXF6a2N4.

  26. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X07PQEWT. Transaction: MzAwMjczODIxNWFkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Christine Martmann on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X07PPEWS. Transaction: MzAwMjczODIxMmFkaXF6a2N4.

  28. 12 November 2009 Secretary's details changed for Mark Baker on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X07PNEWQ. Transaction: MzAwMjczODIwN2FkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Mark Baker on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X07POEWR. Transaction: MzAwMjczODEyNGFkaXF6a2N4.

  30. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD1S9CFG. Transaction: MjAzOTQyMDAwN2FkaXF6a2N4.

  31. 10 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48384PD. Transaction: MjAxNzY2NjgwMGFkaXF6a2N4.

  32. 1 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AV7TZXLM. Transaction: MjAwMDYwNzU3MWFkaXF6a2N4.

  33. 12 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NDk5NWFkaXF6a2N4.

  34. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODgzOWFkaXF6a2N4.

  35. 20 February 2007 Registered office changed on 20/02/07 from: 48 haseldine road london colney st. Albans hertfordshire AL2 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxMTUwNWFkaXF6a2N4.

  36. 16 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwMjQ5OWFkaXF6a2N4.

  37. 8 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE3OTcwNmFkaXF6a2N4.

  38. 8 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU1NDc0M2FkaXF6a2N4.

  39. 5 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI0NDIwOGFkaXF6a2N4.

  40. 20 September 2005 Registered office changed on 20/09/05 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODgyNDk3MGFkaXF6a2N4.

  41. 23 February 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQyNzA3MWFkaXF6a2N4.

  42. 16 February 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjM5MDM2N2FkaXF6a2N4.

  43. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1Njg3NmFkaXF6a2N4.

  44. 24 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3MzgwM2FkaXF6a2N4.

  45. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5MDc2NWFkaXF6a2N4.

  46. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwNDYzNmFkaXF6a2N4.

  47. 11 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODUzMzUyNmFkaXF6a2N4.

  48. 20 November 2002 Ad 06/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjMyMzg1MGFkaXF6a2N4.

  49. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxNTEyMGFkaXF6a2N4.

  50. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4MDcyMmFkaXF6a2N4.

  51. 19 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2MTcyOGFkaXF6a2N4.

  52. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5OTM2N2FkaXF6a2N4.

  53. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE2NDQwNWFkaXF6a2N4.

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