50a Cephas Avenue Management Limited

Company Registration Number: 04995898

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.
50a Cephas Avenue Management Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Bournemouth.

Registered Address

C/O STEPHENSON & CO., AUSTIN
HOUSE, 43 POOLE ROAD
BOURNEMOUTH
BH4 9DN

There are 178 companies currently registered at this postcode, including this one.

All companies at BH4 9DN

Registration Data

Company Number

04995898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£5£5£5£5£5£5
of which Cash £0£5£5£5£5£5£5
Total Assets £0£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£5£5£5£5£5£5
Total Net Worth £0£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BETTELHEIM, Victoria Rose

    Secretary

    Appointed on 6 November 2013

     

    Flat 4
    50a
    Cephas Avenue
    London
    E1 4AR
    England

  • PETERSON, Lawrence Eamonn

    Secretary

    Appointed on 19 December 2003

     

    5 Admirals Close
    Hurstwood Avenue South Woodford
    London
    E18 1PN

  • BETTELHEIM, Robert James

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: March 1972

    Flat 4
    50a
    Cephas Avenue
    London
    E1 4AR
    England

  • HOLLANDE, Jacqueline Theresa

    Secretary

    Appointed on 9 July 2007

    Resigned on 6 November 2013

    The Katherine Wheel 50a
    Cephas Avenue
    London
    E1 4AR

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • HOLLANDE, Laurence Patrick

    Director

    Appointed on 10 December 2013

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    C/O Stephenson & Co., Austin
    House, 43 Poole Road
    Bournemouth
    BH4 9DN

  • HOLLANDE, Laurence Patrick

    Director

    Appointed on 9 July 2007

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    The Katherine Wheel
    50a Cephas Avenue
    London
    E1 4AR

  • STENRAM, Nils Eric

    Director

    Appointed on 19 December 2003

    Resigned on 22 June 2007

    Nationality: Swedish

    Occupation: Software Development

    Month of birth: March 1971

    Flat 4 The Katherine Wheel
    50a Cephas Avenue Mile End
    London
    E1 4AR

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A57Q3. Transaction: MzE3MjQzOTcxNGFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Laurence Patrick Hollande as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634RSPK. Transaction: MzE3MjE4NTc3N2FkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3TZF. Transaction: MzE2Nzk3NDQ5MGFkaXF6a2N4.

  4. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C0I3. Transaction: MzE1Nzk4NTQzMGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSMZN. Transaction: MzE0MDkxMzg4OWFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFK8Y. Transaction: MzEzMTY1MTg5MWFkaXF6a2N4.

  7. 24 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQG9UO. Transaction: MzExNjAyODQ2OWFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V0OR. Transaction: MzEwODEyMTc3OGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZV897. Transaction: MzA5Mzg1NTI3OGFkaXF6a2N4.

  10. 4 February 2014 Appointment of Mr Laurence Patrick Hollande as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZV88Z. Transaction: MzA5Mzg1NTExNGFkaXF6a2N4.

  11. 7 November 2013 Appointment of Mr Robert James Bettelheim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVHQR. Transaction: MzA4ODM1MDk4NWFkaXF6a2N4.

  12. 7 November 2013 Termination of appointment of Laurence Hollande as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVH0Z. Transaction: MzA4ODM1MDcwN2FkaXF6a2N4.

  13. 6 November 2013 Appointment of Mrs Victoria Rose Bettelheim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KJD26O. Transaction: MzA4ODMxMDkyNGFkaXF6a2N4.

  14. 6 November 2013 Termination of appointment of Jacqueline Hollande as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJD21D. Transaction: MzA4ODMxMDg5NGFkaXF6a2N4.

  15. 4 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23F9T8G. Transaction: MzA3Mzg1MzcxM2FkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X22HKMHN. Transaction: MzA3Mjk5NjQ1M2FkaXF6a2N4.

  17. 21 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1354QL7. Transaction: MzA1MjgzODc2NmFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X12A5ERL. Transaction: MzA1MjEwMDA3MmFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVDUZXWR. Transaction: MzA0NDUxOTIwMGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XN819RA3. Transaction: MzAzMTQ3MzM5OGFkaXF6a2N4.

  21. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC4Y7NKP. Transaction: MzAyMzU1OTM4MGFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XWQDAH1O. Transaction: MzAwODEwNTk3M2FkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Laurence Patrick Hollande on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XWQD9H1N. Transaction: MzAwODEwNTE5OWFkaXF6a2N4.

  24. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XL31VE2X. Transaction: MzAwMDY0MzE0NWFkaXF6a2N4.

  25. 17 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSG588O. Transaction: MjAyODMyMDg0MWFkaXF6a2N4.

  26. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2FBQ4FY. Transaction: MjAxNjk2NTkxMGFkaXF6a2N4.

  27. 10 September 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIS5305. Transaction: MjAxMzEwODQ3NmFkaXF6a2N4.

  28. 29 January 2008 Registered office changed on 29/01/08 from: flat 4 the katherine wheel 50A cephas avenue london E1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0NzYyNWFkaXF6a2N4.

  29. 29 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzcxM2FkaXF6a2N4.

  30. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3MzA2MmFkaXF6a2N4.

  31. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMzNTQ5MWFkaXF6a2N4.

  32. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5MzIyOGFkaXF6a2N4.

  33. 11 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0MTI0NGFkaXF6a2N4.

  34. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4MTIwOGFkaXF6a2N4.

  35. 5 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjMyNjYxNWFkaXF6a2N4.

  36. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU4OTM1MmFkaXF6a2N4.

  37. 11 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0ODc0NGFkaXF6a2N4.

  38. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY2MDExMGFkaXF6a2N4.

  39. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NTg5OGFkaXF6a2N4.

  40. 26 October 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzI3NDAyNmFkaXF6a2N4.

  41. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYxMTMxM2FkaXF6a2N4.

  42. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk5OTUzM2FkaXF6a2N4.

  43. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYxNjg4OGFkaXF6a2N4.

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