51 Mount Avenue RTM Company Limited

Company Registration Number: 05125227

Company registered in England and Wales

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51 Mount Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 May 2004. Its current registered address is in Great Missenden, Buckinghamshire.

Registered Address

WRIGHT PROPERTY MANAGEMENT LIMITED
102-104 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0BE

There are 38 companies currently registered at this postcode, including this one.

All companies at HP16 0BE

Registration Data

Company Number

05125227

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6,437
of which Cash £0£0£0£0£0£0£5,667
Total Assets £0£0£0£0£0£0£6,437
Current Liabilities £0£0£0£0£0£0£854
Net Current Assets £0£0£0£0£0£0£5,583
Total Net Worth £0£0£0£0£0£0£5,583

Previous Names

No previous names

Company Officers

  • MANAGEMENT LTD, Wrights Property, Wrights

    Secretary

    Appointed on 1 August 2016

     

    Wrights House
    102 High Street
    Great Missenden
    Buckinghamshire
    HP16 0BE
    England

  • WALKER, Deborah Faith

    Secretary

    Appointed on 30 June 2009

     

    25
    Hemdean Road
    Caversham
    Reading
    Berkshire
    RG4 7SY

  • BARZEY, Catherine Martha Margaret Wynn

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Senior Teacher (Retired)

    Month of birth: June 1937

    Flat 1
    51 Mount Avenue Ealing
    London
    W5 1PN

  • CORBITT, Frederick Alexander

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1945

    Flat 3 51 Mount Avenue
    Ealing
    London
    W5 1PN

  • ELLIOTT, Simon

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: November 1976

    Flat 3
    22 Mount Park Road
    Ealing
    London
    Middx
    W5 2RS
    England

  • WALKER, Deborah

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Puchasing Director

    Month of birth: May 1970

    41
    Woodcote Way
    Caversham
    Reading
    RG4 7HJ
    England

  • ARCHER, Michael

    Secretary

    Appointed on 6 June 2005

    Resigned on 5 September 2005

    15 Cranbourne Road
    Northwood Hills
    Middlesex
    HA6 1JX

  • ROBERTS, Yvonne Claire

    Secretary

    Appointed on 11 May 2004

    Resigned on 6 June 2005

    Flat 7
    51 Mount Avenue Ealing
    London
    W5 1PN

  • MICHAEL ARCHER LIMITED

    Corporate Secretary

    Appointed on 5 September 2005

    Resigned on 30 June 2009

    Rye House
    28 Easton Street
    High Wycombe
    Buckinghamshire
    HP11 1NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 18 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O94TF. Transaction: MzE3ODI5MTAxNWFkaXF6a2N4.

  2. 17 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NCKP7. Transaction: MzE3NTk3MDc0N2FkaXF6a2N4.

  3. 8 September 2016 Appointment of Ms Deborah Walker as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5F2TF8I. Transaction: MzE1NzAwOTIzN2FkaXF6a2N4.

  4. 2 August 2016 Appointment of Wrights Wrights Property Management Ltd as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5CGOBU8. Transaction: MzE1NDE2NjM1MGFkaXF6a2N4.

  5. 22 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A599XR9K. Transaction: MzE1MDk2OTA5NmFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575CYBE. Transaction: MzE0ODU5OTI3NmFkaXF6a2N4.

  7. 17 July 2015 Appointment of Mr Simon Elliott as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BTRLNK. Transaction: MzEyNzI2NDkxMWFkaXF6a2N4.

  8. 16 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YKKZR. Transaction: MzEyNDk4MDg0N2FkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4958D7M. Transaction: MzEyNDczNDg3MmFkaXF6a2N4.

  10. 13 July 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3C19L8O. Transaction: MzEwMzY1NzgwMWFkaXF6a2N4.

  11. 28 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IAK8J. Transaction: MzEwMDc0NzQzMGFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH7YR. Transaction: MzA3ODAyNzI1MGFkaXF6a2N4.

  13. 23 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20JSRZE. Transaction: MzA3MTYxNzg0NWFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2T87T. Transaction: MzA1OTMwMzI2MGFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7VH6. Transaction: MzA1OTAwODk3NGFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A19X4UIX. Transaction: MzAzODE4NDEyOWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL305U1L. Transaction: MzAzNzAyODg5OGFkaXF6a2N4.

  18. 18 February 2011 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT5V7RRF. Transaction: MzAzMjUwNDQxM2FkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XSM1DKPY. Transaction: MzAxNzI0OTIzN2FkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Frederick Alexander Corbitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSM1CKPX. Transaction: MzAxNzI0ODU0MWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Catherine Martha Margaret Wynn Barzey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSM1BKPW. Transaction: MzAxNzI0ODU0MGFkaXF6a2N4.

  22. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATN74K7S. Transaction: MzAxNjI2MDQxMGFkaXF6a2N4.

  23. 21 August 2009 Secretary appointed deborah faith walker [View PDF]

    Category: Officers. Type: 288a. Barcode: P7H86CKN. Transaction: MjAzOTY5OTcyNGFkaXF6a2N4.

  24. 20 August 2009 Appointment terminated secretary michael archer LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P7H85CKM. Transaction: MjAzOTY1ODE4M2FkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY40CB98. Transaction: MjAzNjYyMjY4N2FkaXF6a2N4.

  26. 2 June 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWGSAD5. Transaction: MjAzNDIwNjk0MmFkaXF6a2N4.

  27. 19 May 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GFQZUC. Transaction: MjAwNTYyMjkwMmFkaXF6a2N4.

  28. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANA5TXXZ. Transaction: MjAwMTMwMDQyMWFkaXF6a2N4.

  29. 14 June 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3ODcyOWFkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTU2MGFkaXF6a2N4.

  31. 16 June 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzMjMxMWFkaXF6a2N4.

  32. 9 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMDI2MWFkaXF6a2N4.

  33. 9 March 2006 Registered office changed on 09/03/06 from: flat 1 51 mount avenue london W5 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcyODEyMWFkaXF6a2N4.

  34. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0NjM0NGFkaXF6a2N4.

  35. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MDcwMWFkaXF6a2N4.

  36. 6 July 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODI5MjUzMGFkaXF6a2N4.

  37. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1NjAxM2FkaXF6a2N4.

  38. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEyNjc3MmFkaXF6a2N4.

  39. 15 June 2005 Annual return made up to 11/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyMDM5MWFkaXF6a2N4.

  40. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE4NjU1NGFkaXF6a2N4.

  41. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE1MDExMGFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:43:57 +0000