36 the Avenue Worcester Park Limited

Company Registration Number: 04946687

Company registered in England and Wales

Approximate Location Map
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36 the Avenue Worcester Park Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Surrey.

Registered Address

36 THE AVENUE
WORCESTER PARK
SURREY
KT4 7EY

There are 6 companies currently registered at this postcode, including this one.

All companies at KT4 7EY

Registration Data

Company Number

04946687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • DOWD, Margaret

    Secretary

    Appointed on 21 October 2005

     

    36 The Avenue
    Worcester Park
    Surrey
    KT4 7EY

  • DOWD, Eugene Christopher

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    36 The Avenue
    Worcester Park
    Surrey
    KT4 7EY

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2003

    Resigned on 22 October 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Director

    Appointed on 29 October 2003

    Resigned on 22 October 2005

    90 - 92
    Regentspark
    London
    !
    NW1 7AN

  • DOWD, Anne

    Director

    Appointed on 12 October 2012

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Not Known

    Month of birth: February 1966

    36 The Avenue
    Worcester Park
    Surrey
    KT4 7EY

  • O'GRADY, Eugene Christopher

    Director

    Appointed on 21 October 2005

    Resigned on 15 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    36 The Avenue
    Worcester Park
    Surrey
    KT4 7EY

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 29 October 2003

    Resigned on 22 October 2005

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCWOW. Transaction: MzE2MTgwNTQ1MmFkaXF6a2N4.

  2. 11 November 2016 Appointment of Mr Eugene Christopher Dowd as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIU6C8. Transaction: MzE2MTc4NzU5NGFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Anne Dowd as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JIU629. Transaction: MzE2MTc4NzU3MGFkaXF6a2N4.

  4. 4 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5COM6KB. Transaction: MzE1NDQ2NzkyOGFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7J4Y. Transaction: MzEzNTY0ODc1MmFkaXF6a2N4.

  6. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJNBQZ. Transaction: MzEyNzgzMTMyOWFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9DZ6. Transaction: MzExMTIzODQzOGFkaXF6a2N4.

  8. 17 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: X3CBQWL7. Transaction: MzEwMzk1MTUwN2FkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGI0Q. Transaction: MzA4OTA2MTY0N2FkaXF6a2N4.

  10. 31 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: X2DRY5AI. Transaction: MzA4MjQ5MTU5M2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YGHS. Transaction: MzA2Nzg5Nzc1M2FkaXF6a2N4.

  12. 21 November 2012 Secretary's details changed for Margaret Dowd on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH03. Barcode: X1M6YGHN. Transaction: MzA2Nzg5NzY3NmFkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of Eugene O'grady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2UTT. Transaction: MzA2NTg0MzM0NWFkaXF6a2N4.

  14. 15 October 2012 Director's details changed for Mrs Anne Dowd on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM2U9K. Transaction: MzA2NTg0MzExMmFkaXF6a2N4.

  15. 12 October 2012 Appointment of Mrs Anne Dowd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFX4F. Transaction: MzA2NTc0NjYxMmFkaXF6a2N4.

  16. 31 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: X1EBGYDM. Transaction: MzA2MTY5MDQzNmFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFOEYZIT. Transaction: MzA0Nzc3NzcwMmFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X5ICIPQT. Transaction: MzAyODM5MDczMmFkaXF6a2N4.

  19. 18 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADTX1P7A. Transaction: MzAyNzIwOTk5M2FkaXF6a2N4.

  20. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXJOUM2W. Transaction: MzAyMDY5NTUwMWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XT2SLGRC. Transaction: MzAwNzMxMzk1NWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Eugene Christopher O'grady on 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Officers. Type: CH01. Barcode: XT2SKGRB. Transaction: MzAwNzMxMjQzNmFkaXF6a2N4.

  23. 7 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9D39C65. Transaction: MjAzODc3NzkzMGFkaXF6a2N4.

  24. 19 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C3G4Y0. Transaction: MjAxODMxNjA4NGFkaXF6a2N4.

  25. 18 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNDg1M2FkaXF6a2N4.

  26. 5 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4NTc4MWFkaXF6a2N4.

  27. 20 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNzIwN2FkaXF6a2N4.

  28. 9 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzOTM2NmFkaXF6a2N4.

  29. 20 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4ODc5MmFkaXF6a2N4.

  30. 9 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNTE0NmFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5MjYxOGFkaXF6a2N4.

  32. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2NDYwOGFkaXF6a2N4.

  33. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3NTM4OGFkaXF6a2N4.

  34. 5 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0MTM5NmFkaXF6a2N4.

  35. 5 December 2005 Registered office changed on 05/12/05 from: 90 - 92 parkway regents park london greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU1ODU3MWFkaXF6a2N4.

  36. 8 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQyNzE0OGFkaXF6a2N4.

  37. 4 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1MDMxM2FkaXF6a2N4.

  38. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ4NjY0MmFkaXF6a2N4.

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