53 Manor Avenue Limited

Company Registration Number: 04822111

Company registered in England and Wales

Approximate Location Map
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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.
53 Manor Avenue Limited is a Private Company Limited by Shares first registered on 5 July 2003. Its current registered address is in London.

Registered Address

FLAT 1 53 MANOR AVENUE
BROCKLEY
LONDON
SE4 1TD

There are 15 companies currently registered at this postcode, including this one.

All companies at SE4 1TD

Registration Data

Company Number

04822111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LORDING, Anthony Martin

    Secretary

    Appointed on 11 June 2004

     

    Flat 1 53 Manor Avenue
    Brockley
    London
    SE4 1TD

  • LORDING, Anthony Martin

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    Flat 1 53 Manor Avenue
    Brockley
    London
    SE4 1TD

  • NELSON, Janine Anne

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    Flat 2 53 Manor Avenue
    London
    SE4 1TD

  • POLLACK, Susan Lee

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Homoeopath Health Care Profess

    Month of birth: December 1957

    53 Manor Avenue Flat 4
    London
    SE4 1TD

  • THOMSON, David

    Director

    Appointed on 27 November 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1972

    14
    Mantilla Road
    London
    SW17 8DT
    England

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • CAREW, Marina Lys

    Director

    Appointed on 11 June 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Managing Editor

    Month of birth: July 1972

    Flat 3 53 Manor Avenue
    Brockley
    London
    SE4 1TD

  • PIKE, Pamela

    Nominee Director

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • THOMSON, Rashpal Kaur

    Director

    Appointed on 24 July 2006

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Research Planner

    Month of birth: July 1971

    Flat 3
    53 Manor Avenue
    London
    SE4 1TD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 November 2016 Appointment of Mr David Thomson as a director on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: AP01. Barcode: X5KLYKCJ. Transaction: MzE2Mjg2ODk4OWFkaXF6a2N4.

  2. 14 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50QPAVN. Transaction: MzE0MTg3OTc2M2FkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50QPA0Q. Transaction: MzE0MTg3OTc0MGFkaXF6a2N4.

  4. 14 February 2016 Termination of appointment of Rashpal Kaur Thomson as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X50QPA0I. Transaction: MzE0MTg3OTcyNGFkaXF6a2N4.

  5. 14 February 2016 Termination of appointment of Rashpal Kaur Thomson as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: X50QPAPE. Transaction: MzE0MTg3OTY5MmFkaXF6a2N4.

  6. 1 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X429K78H. Transaction: MzExODMyMjQ5MWFkaXF6a2N4.

  7. 1 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X429K6WJ. Transaction: MzExODMyMjQzOGFkaXF6a2N4.

  8. 6 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599S02. Transaction: MzA5NzcxOTAxMWFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1F5K. Transaction: MzA5NTY0NDE3N2FkaXF6a2N4.

  10. 2 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23A8LG2. Transaction: MzA3MzgyMjk1OGFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8L9T. Transaction: MzA3MzgyMjkzMWFkaXF6a2N4.

  12. 2 March 2013 Director's details changed for Rashpal Kaur Sidhu on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: CH01. Barcode: X23A8L9L. Transaction: MzA3MzgyMjkyOGFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X140224G. Transaction: MzA1MzUyNzU5MWFkaXF6a2N4.

  14. 4 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14021YP. Transaction: MzA1MzUyNzU1OWFkaXF6a2N4.

  15. 1 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2XIDS1X. Transaction: MzAzMzA3NjE2OGFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUP02RW5. Transaction: MzAzMjc4NDUwM2FkaXF6a2N4.

  17. 8 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PJZXHI14. Transaction: MzAxMDkzNjExNmFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XR3CDHYV. Transaction: MzAxMDUyNzc1MWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Anthony Martin Lording on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XR3C9HYR. Transaction: MzAxMDUyNzIzMGFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Rashpal Kaur Sidhu on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XR3CCHYU. Transaction: MzAxMDUyNzIzNWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Susan Lee Pollack on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XR3CBHYT. Transaction: MzAxMDUyNzIzMmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Janine Anne Nelson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XR3CAHYS. Transaction: MzAxMDUyNzIzMWFkaXF6a2N4.

  23. 30 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQC7BYD. Transaction: MjAzODIwMTM5MGFkaXF6a2N4.

  24. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHVONA3A. Transaction: MjAzMzg1MTM3MWFkaXF6a2N4.

  25. 29 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSG71SL. Transaction: MjAwOTgxNzg3NWFkaXF6a2N4.

  26. 25 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADYH9Y8H. Transaction: MjAwMTk5NTI0OGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNTQzNGFkaXF6a2N4.

  28. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyODQ4N2FkaXF6a2N4.

  29. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1NDI5NWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNDY5M2FkaXF6a2N4.

  31. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk4NTM1M2FkaXF6a2N4.

  32. 5 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMzcyM2FkaXF6a2N4.

  33. 20 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwMDkwMWFkaXF6a2N4.

  34. 14 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkyOTg3M2FkaXF6a2N4.

  35. 24 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MjU3MGFkaXF6a2N4.

  36. 22 June 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3ODM1MTEzNGFkaXF6a2N4.

  37. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0MTgyNmFkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3NjczNGFkaXF6a2N4.

  39. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzNDY4MmFkaXF6a2N4.

  40. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNjg2MGFkaXF6a2N4.

  41. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwNjM0MGFkaXF6a2N4.

  42. 17 June 2004 Registered office changed on 17/06/04 from: c/o parker armstrong 37 rushey green catford london SE6 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI2NDQyMGFkaXF6a2N4.

  43. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMzI5NzUzOWFkaXF6a2N4.

  44. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxOTMxM2FkaXF6a2N4.

  45. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3NDU0NWFkaXF6a2N4.

  46. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQwOTM2MmFkaXF6a2N4.

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