50 ST Georges Avenue Management Company Limited

Company Registration Number: 04692806

Company registered in England and Wales

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50 ST Georges Avenue Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Halesowen, West Midlands.

Registered Address

BOWKER STEVENS & CO
SUITE 2 CENTRE COURT
VINE LANE
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3EB

There are 101 companies currently registered at this postcode, including this one.

All companies at B63 3EB

Registration Data

Company Number

04692806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CC3 MANAGEMENT COMPANY LIMITED, active until 20 August 2003

Company Officers

  • JACKSON, Paul

    Secretary

    Appointed on 11 May 2016

     

    BOWKER STEVENS & CO
    Suite 2 Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    England

  • JAYNE, Alexander Oliver Henry

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1984

    BOWKER STEVENS & CO
    Suite 2 Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    England

  • PEPPERALL, Edward Brian

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1966

    BOWKER STEVENS & CO
    Suite 2 Centre Court
    Vine Lane
    Halesowen
    West Midlands
    B63 3EB
    England

  • SUSCHITZKY, Anya Catherine

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1969

    105
    Lady Margaret Road
    London
    N19 5ER
    United Kingdom

  • PARKER, Sarah Jane

    Secretary

    Appointed on 29 May 2009

    Resigned on 2 February 2015

    Flat 2,
    50
    St. Georges Avenue
    London
    N7 0HD

  • WATSON, Fraser Angus

    Secretary

    Appointed on 7 July 2004

    Resigned on 29 May 2009

    Flat 1 50 Saint Georges Avenue
    Tufnell Park
    N7 0HD

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • CAPLAN, Mathew

    Director

    Appointed on 29 May 2009

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    50
    St. Georges Avenue
    London
    N7 0HD

  • GODOY, Mariano

    Director

    Appointed on 6 August 2004

    Resigned on 19 January 2007

    Nationality: Argentinian

    Occupation: Company Director

    Month of birth: January 1973

    Flat 2
    50 St Georges Avenue
    London
    N7 0HD

  • LORD, Tracey Ann

    Director

    Appointed on 30 September 2005

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Flat 3
    50 St Georges Avenue Tufnell Park
    London
    N7 0HD

  • PARKER, Sarah Jane

    Director

    Appointed on 19 January 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Flat 2 50 St Georges Avenue
    Tufnell Park
    London
    N7 0HD

  • POOLE, Martin James

    Director

    Appointed on 28 July 2003

    Resigned on 6 August 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1956

    62 Aubert Park
    London
    N5 1TS

  • WATSON, Fraser Angus

    Director

    Appointed on 7 July 2004

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Director Graphic Desig

    Month of birth: December 1963

    Flat 1 50 Saint Georges Avenue
    Tufnell Park
    N7 0HD

  • COLCOY LIMITED

    Corporate Director

    Appointed on 11 March 2003

    Resigned on 28 July 2003

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLTRU. Transaction: MzE3NDk0MTY2MmFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI1KBN. Transaction: MzE1MjIxOTQ3MmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDUUW. Transaction: MzE0ODI5NDgyMmFkaXF6a2N4.

  4. 11 May 2016 Appointment of Mr Paul Jackson as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X56SD8YZ. Transaction: MzE0ODI4Njk3NGFkaXF6a2N4.

  5. 11 May 2016 Registered office address changed from 50 st Georges Avenue Tufnell Park London N7 0HD to C/O Bowker Stevens & Co Suite 2 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SDAKB. Transaction: MzE0ODI4NzUzMWFkaXF6a2N4.

  6. 11 May 2016 Appointment of Mr Edward Brian Pepperall as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X56SC15M. Transaction: MzE0ODI3MDcxN2FkaXF6a2N4.

  7. 11 May 2016 Termination of appointment of Tracey Ann Lord as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X56SC177. Transaction: MzE0ODI3MDQ4NWFkaXF6a2N4.

  8. 22 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51BL803. Transaction: MzE0MjQzNjYxMGFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46JONYQ. Transaction: MzEyMjQ1NzQ5NWFkaXF6a2N4.

  10. 2 May 2015 Appointment of Ms Anya Catherine Suschitzky as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46JONYI. Transaction: MzEyMjQ1NzQ2OGFkaXF6a2N4.

  11. 2 May 2015 Appointment of Mr Alexander Oliver Henry Jayne as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46JONYA. Transaction: MzEyMjQ1NzQ2N2FkaXF6a2N4.

  12. 2 May 2015 Termination of appointment of Mathew Caplan as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46JONY2. Transaction: MzEyMjQ1NzQ2NGFkaXF6a2N4.

  13. 2 February 2015 Termination of appointment of Sarah Jane Parker as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DTLYH. Transaction: MzExNjUwNjQwMWFkaXF6a2N4.

  14. 2 February 2015 Termination of appointment of Sarah Jane Parker as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40DRM5M. Transaction: MzExNjQ4Njk1MGFkaXF6a2N4.

  15. 15 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37XBYCI. Transaction: MzEwMDA5OTQwNWFkaXF6a2N4.

  16. 15 May 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: X37XBY9E. Transaction: MzEwMDA5OTM1MmFkaXF6a2N4.

  17. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FRL5N. Transaction: MzA3NTUxMDA4MmFkaXF6a2N4.

  18. 13 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: X242O6DM. Transaction: MzA3NDQzMzUxNmFkaXF6a2N4.

  19. 13 March 2013 Director's details changed for Sara Jane Parker on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242O6DE. Transaction: MzA3NDQzMzQwMWFkaXF6a2N4.

  20. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160E31D. Transaction: MzA1NTE1MDI1MWFkaXF6a2N4.

  21. 26 March 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: X15I9EY8. Transaction: MzA1NDcyMTgzM2FkaXF6a2N4.

  22. 7 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XA2EXT3G. Transaction: MzAzNTIyMzgwM2FkaXF6a2N4.

  23. 14 March 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: X0N2CSF5. Transaction: MzAzMzc1NzIzNGFkaXF6a2N4.

  24. 19 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZX10P8R. Transaction: MzAyNzI0NTI3MmFkaXF6a2N4.

  25. 10 May 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: XTFPYJV6. Transaction: MzAxNTIxNjcxNmFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Sara Jane Parker on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XTFPXJV5. Transaction: MzAxNTIwODAwNGFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Mathew Caplan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XTFPVJV3. Transaction: MzAxNTIwODAwMmFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Tracey Ann Lord on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XTFPWJV4. Transaction: MzAxNTIwODAwM2FkaXF6a2N4.

  29. 10 May 2010 Appointment of Mathew Caplan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT97MJV6. Transaction: MzAxNTE5MjYzNGFkaXF6a2N4.

  30. 23 April 2010 Appointment of Miss Sarah Jane Parker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLTEOJEA. Transaction: MzAxNDE2MjM1MGFkaXF6a2N4.

  31. 23 April 2010 Termination of appointment of Fraser Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLT7NJE2. Transaction: MzAxNDE2MTgxMGFkaXF6a2N4.

  32. 23 April 2010 Termination of appointment of Fraser Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLT2ZJE9. Transaction: MzAxNDE2MTgxNGFkaXF6a2N4.

  33. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDH7GGRL. Transaction: MzAwNzMwMzg2OWFkaXF6a2N4.

  34. 27 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KQ08HX. Transaction: MjAyOTE0Mjc3N2FkaXF6a2N4.

  35. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE8356U4. Transaction: MjAyNDQxMzQ1NWFkaXF6a2N4.

  36. 19 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B61ZR6. Transaction: MjAwNTU2NjY5M2FkaXF6a2N4.

  37. 6 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3MjkwNGFkaXF6a2N4.

  38. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNDAzNGFkaXF6a2N4.

  39. 30 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkzOTM1NWFkaXF6a2N4.

  40. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MDE4MGFkaXF6a2N4.

  41. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0NTgzNWFkaXF6a2N4.

  42. 12 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMTA4M2FkaXF6a2N4.

  43. 28 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxNjg2NGFkaXF6a2N4.

  44. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyODUxN2FkaXF6a2N4.

  45. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk5Nzk1NmFkaXF6a2N4.

  46. 28 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA0ODAxM2FkaXF6a2N4.

  47. 11 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAxNzM4NGFkaXF6a2N4.

  48. 25 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ4MjM3MWFkaXF6a2N4.

  49. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYzNzYyMWFkaXF6a2N4.

  50. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc1NDcxNGFkaXF6a2N4.

  51. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5NDI5MGFkaXF6a2N4.

  52. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1NzQ0OWFkaXF6a2N4.

  53. 6 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwNTIwMmFkaXF6a2N4.

  54. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA5NDc5NmFkaXF6a2N4.

  55. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcyNjIyN2FkaXF6a2N4.

  56. 17 March 2004 Registered office changed on 17/03/04 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4OTUwOGFkaXF6a2N4.

  57. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MjM0MGFkaXF6a2N4.

  58. 31 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0NDUwMGFkaXF6a2N4.

  59. 31 August 2003 Ad 28/07/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzMDMyM2FkaXF6a2N4.

  60. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODk0OTUzNmFkaXF6a2N4.

  61. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg5ODkyM2FkaXF6a2N4.

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