6 Arlington Villas Management Company Limited

Company Registration Number: 04735056

Company registered in England and Wales

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6 Arlington Villas Management Company Limited is a Private Company Limited by Guarantee first registered on 15 April 2003. Its current registered address is in London.

Registered Address

6 MIDHURST AVENUE
MIDHURST AVENUE
LONDON
N10 3EN

There are 4 companies currently registered at this postcode, including this one.

All companies at N10 3EN

Registration Data

Company Number

04735056

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,278£677£23£0£23£548£723£0£0
of which Cash £1,278£677£23£0£23£0£0£0£0
Total Assets £1,278£677£23£0£23£548£723£0£0
Current Liabilities £0£0£0£3£0£0£0£0£0
Net Current Assets £1,278£677£23£-3£23£548£723£0£0
Total Net Worth £1,278£677£23£-3£23£548£723£0£0

Previous Names

No previous names

Company Officers

  • O'DONNELL, Anna May

    Secretary

    Appointed on 7 January 2015

     

    6
    Midhurst Avenue
    London
    N10 3EN
    England

  • LLOYD, Gillian Catherine

    Director

    Appointed on 17 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1959

    Queens Mansions
    Arlington Villas
    Bristol
    BS8 2EF
    England

  • QUILTER, Derek Peter Eldrid

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Divisional Director

    Month of birth: September 1957

    The Hackets
    Hacket Lane
    Thornbury
    Bristol
    BS35 3TY
    England

  • STERN, Christopher Anthony Grainger, Dr

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1953

    6 Midhurst Avenue
    Muswell Hill
    London
    N10 3EN

  • WEETCH, Mary Julia

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1946

    Flat 1b Queens Mansions
    6 Arlington Villas
    Clifton
    Bristol
    BS8 2EF

  • YUILLE, Oliver Barrington

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: June 1977

    1a Queens Mansions 6
    Arlington Villas
    Clifton
    Bristol
    BS8 2EF

  • STEPHEN BRENNAN INSURANCE BROKER

    Corporate Secretary

    Appointed on 17 January 2013

    Resigned on 1 January 2015

    97
    Lower Redland Road
    Bristol
    Bristol
    BS6 6SW

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 10 June 2012

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS
    United Kingdom

  • DAVIS, Jacqueline

    Director

    Appointed on 15 April 2003

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1951

    Old Marlyng
    Mayfield Road
    Frant
    Nr Tunbridge Wells
    Kent
    TN3 9HS

  • DAVIS, Roderick John

    Director

    Appointed on 12 March 2004

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Practice Manager

    Month of birth: August 1950

    Old Marlyng
    Mayfield Road
    Frant
    Nr Tunbridge Wells
    Kent
    TN3 9HS

  • FORBES, Janet Louise Agnes

    Director

    Appointed on 15 April 2003

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    Flat 3 Queens Mansions
    6 Arlington Villas Clifton
    Bristol
    BS8 2EF

  • WHITE, Jeanne

    Director

    Appointed on 15 April 2003

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    10 Rylett Crescent
    Shepherds Bush
    London
    W12 9RL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9SB6. Transaction: MzE3Mzc0NTY3N2FkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L91IH. Transaction: MzE3MzcyMzgxMGFkaXF6a2N4.

  3. 7 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XL5WAX. Transaction: MzE2NjEzODc0OWFkaXF6a2N4.

  4. 12 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5K2WDV5. Transaction: MzE2NDE1MTg3N2FkaXF6a2N4.

  5. 7 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5K28RSY. Transaction: MzE2Mzc5MzQ0MmFkaXF6a2N4.

  6. 14 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJS0FXVkVhZGlxemtjeA.

  7. 14 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5IKAWUY. Transaction: MzE2MTgzNDcxM2FkaXF6a2N4.

  8. 14 November 2016 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A5IKAWSA. Transaction: MzE2MTgzNDY3MWFkaXF6a2N4.

  9. 25 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJFCR. Transaction: MzE0NzE1MjI5NWFkaXF6a2N4.

  10. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4PZ76. Transaction: MzEzOTI0MjE5MWFkaXF6a2N4.

  11. 12 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479KWK9. Transaction: MzEyMzAwNjExNmFkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY53KR. Transaction: MzExNjEzMjE0NWFkaXF6a2N4.

  13. 17 January 2015 Appointment of Mrs Gillian Catherine Lloyd as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP01. Barcode: X3ZAT55D. Transaction: MzExNTU1NjI1MmFkaXF6a2N4.

  14. 13 January 2015 Appointment of Ms Anna May O'donnell as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP03. Barcode: X3Z0FTKI. Transaction: MzExNTMxMTI1NmFkaXF6a2N4.

  15. 13 January 2015 Registered office address changed from 6 Arlington Villas Bristol BS8 2EF England to 6 Midhurst Avenue Midhurst Avenue London N10 3EN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0FSTE. Transaction: MzExNTMxMTA4OWFkaXF6a2N4.

  16. 5 January 2015 Termination of appointment of Stephen Brennan Insurance Broker as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YFLXPS. Transaction: MzExNDcyNjk4MmFkaXF6a2N4.

  17. 5 January 2015 Registered office address changed from 97 Lower Redland Road Bristol BS6 6SW to 6 Arlington Villas Bristol BS8 2EF on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFLX9E. Transaction: MzExNDcyNjg3OWFkaXF6a2N4.

  18. 7 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2CAQ. Transaction: MzA5OTU4MDE5N2FkaXF6a2N4.

  19. 2 May 2014 Termination of appointment of Roderick Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372A0IQ. Transaction: MzA5OTM0MDI1OWFkaXF6a2N4.

  20. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYOJ5. Transaction: MzA5MzYyMjY4MWFkaXF6a2N4.

  21. 15 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX8RN. Transaction: MzA3ODAyNTg0M2FkaXF6a2N4.

  22. 15 May 2013 Termination of appointment of Jacqueline Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DX8RF. Transaction: MzA3Nzk3MTYxMWFkaXF6a2N4.

  23. 15 May 2013 Appointment of Mr Derek Peter Eldrid Quilter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GGV6O. Transaction: MzA3ODAyMjQwM2FkaXF6a2N4.

  24. 14 May 2013 Termination of appointment of Jacqueline Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DX7YZ. Transaction: MzA3Nzk3MTM3OWFkaXF6a2N4.

  25. 29 January 2013 Appointment of Stephen Brennan Insurance Broker as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A20U4IXN. Transaction: MzA3MTg4ODA1NWFkaXF6a2N4.

  26. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C5TTM. Transaction: MzA3MTUzOTE5OGFkaXF6a2N4.

  27. 28 June 2012 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0ZIFL. Transaction: MzA1OTk0ODk0NmFkaXF6a2N4.

  28. 28 June 2012 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5DS on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0ZI8I. Transaction: MzA1OTk0ODgzNmFkaXF6a2N4.

  29. 16 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUZS1. Transaction: MzA1NTg2Mzk0M2FkaXF6a2N4.

  30. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FO129. Transaction: MzA1MDgyNzk0NmFkaXF6a2N4.

  31. 13 May 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLX42U3I. Transaction: MzAzNzE0MTAzNGFkaXF6a2N4.

  32. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGGGIR61. Transaction: MzAzMTMwNTY3NmFkaXF6a2N4.

  33. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUXVGJXF. Transaction: MzAxNTM5OTQxMmFkaXF6a2N4.

  34. 12 May 2010 Director's details changed for Oliver Barrington Yuille on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUXVFJXE. Transaction: MzAxNTM5OTA1MGFkaXF6a2N4.

  35. 12 May 2010 Director's details changed for Mr Roderick John Davis on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUXVCJXB. Transaction: MzAxNTM5OTA0MWFkaXF6a2N4.

  36. 12 May 2010 Director's details changed for Mary Julia Weetch on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUXVEJXD. Transaction: MzAxNTM5OTA0NmFkaXF6a2N4.

  37. 12 May 2010 Director's details changed for Doctor Christopher Anthony Grainger Stern on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUXVDJXC. Transaction: MzAxNTM5OTA0M2FkaXF6a2N4.

  38. 12 May 2010 Secretary's details changed for Velocity Company Secretarial Services Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUXVBJXA. Transaction: MzAxNTM5OTAzOWFkaXF6a2N4.

  39. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGG8VGZO. Transaction: MzAwODA3NjI5MGFkaXF6a2N4.

  40. 21 April 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MTX97W. Transaction: MjAzMTA1MjY0NmFkaXF6a2N4.

  41. 20 April 2009 Director's change of particulars / oliver uville / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7DHK96X. Transaction: MjAzMDk2MDQ4OGFkaXF6a2N4.

  42. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXHQX7HZ. Transaction: MjAyNjIwNDEzOGFkaXF6a2N4.

  43. 16 January 2009 Director appointed oliver barrington uville [View PDF]

    Category: Officers. Type: 288a. Barcode: AKBAI6JM. Transaction: MjAyMzUzMDE1MmFkaXF6a2N4.

  44. 7 January 2009 Director's change of particulars / jacqueline davis / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQLN6BS. Transaction: MjAyMjY5OTcwMGFkaXF6a2N4.

  45. 7 January 2009 Director's change of particulars / roderick davis / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQLX6B2. Transaction: MjAyMjY5OTcwNWFkaXF6a2N4.

  46. 7 November 2008 Director appointed doctor christopher anthony grainger stern [View PDF]

    Category: Officers. Type: 288a. Barcode: AMCK54KL. Transaction: MjAxNzUxOTg2NGFkaXF6a2N4.

  47. 28 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZWMZ9I. Transaction: MjAwNDIwMzQ4M2FkaXF6a2N4.

  48. 5 March 2008 Appointment terminated director jeanne white [View PDF]

    Category: Officers. Type: 288b. Barcode: XLEU3XRH. Transaction: MjAwMDgyNTEzN2FkaXF6a2N4.

  49. 28 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MTM1NmFkaXF6a2N4.

  50. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjMxNTM2M2FkaXF6a2N4.

  51. 3 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NDIxMWFkaXF6a2N4.

  52. 19 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3MDM0MWFkaXF6a2N4.

  53. 10 May 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwNjM1MmFkaXF6a2N4.

  54. 3 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ5NzUzNGFkaXF6a2N4.

  55. 21 April 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwMjY0MmFkaXF6a2N4.

  56. 27 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU2NDA1MGFkaXF6a2N4.

  57. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIzMDQ0N2FkaXF6a2N4.

  58. 5 May 2004 Annual return made up to 15/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MjU3N2FkaXF6a2N4.

  59. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwNDAxOWFkaXF6a2N4.

  60. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcyODU1M2FkaXF6a2N4.

  61. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4Mjc2NWFkaXF6a2N4.

  62. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc0MDg2OGFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:04:20 +0000