58 Beechmount Avenue Limited

Company Registration Number: 05134668

Company registered in England and Wales

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58 Beechmount Avenue Limited is a Private Company Limited by Shares first registered on 21 May 2004.

Registered Address

58A BEECHMOUNT AVENUE HANWELL
LONDON
W7 3AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at W7 3AQ

Registration Data

Company Number

05134668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • PETTIT, Gregory

    Secretary

    Appointed on 5 October 2010

     

    58a Beechmount Avenue Hanwell
    London
    W7 3AQ

  • PETTIT, Gregory Robert

    Director

    Appointed on 28 February 2011

     

    Nationality: United States

    Occupation: It

    Month of birth: July 1982

    58a Beechmount Avenue Hanwell
    London
    W7 3AQ

  • BALANZH DAVIS, Carmen

    Secretary

    Appointed on 21 May 2004

    Resigned on 20 May 2005

    58 Beechmount Avenue
    London
    W7 3AQ

  • FITZGERALD, Michelle Fitzgerald

    Secretary

    Appointed on 20 May 2005

    Resigned on 3 September 2010

    58 Beechmount Avenue
    Hanwell
    London
    W7 3AQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BALANZH DAVIS, Carmen

    Director

    Appointed on 21 May 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Ts Assistant Producer

    Month of birth: July 1968

    58 Beechmount Avenue
    London
    W7 3AQ

  • FITZGERALD, Michelle Fitzgerald

    Director

    Appointed on 20 May 2005

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Student Administration Assista

    Month of birth: May 1980

    58 Beechmount Avenue
    Hanwell
    London
    W7 3AQ

  • GIEN, Paula Lucy

    Director

    Appointed on 21 May 2004

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1973

    58a Beechmount Avenue
    London
    W7 3AQ

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9P9AG. Transaction: MzE2MzcwODcxOGFkaXF6a2N4.

  2. 6 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFCW1. Transaction: MzEzNjg4MzE4M2FkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LOFCSW. Transaction: MzEzNjg4MzEyMWFkaXF6a2N4.

  4. 9 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCZQ4Z. Transaction: MzExMzE3MjU1M2FkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZGEH. Transaction: MzExMzE3MDc5NGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZS4P. Transaction: MzA5MDE1NDk1N2FkaXF6a2N4.

  7. 8 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GI0VO3. Transaction: MzA4NDYzMTY4M2FkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCD222. Transaction: MzA2OTA3MTA5OWFkaXF6a2N4.

  9. 8 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NCD2G8. Transaction: MzA2OTA3MTE2N2FkaXF6a2N4.

  10. 25 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11A3E1L. Transaction: MzA1MTM4MDE3NWFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XIUDGZST. Transaction: MzA0ODM2ODY1N2FkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XR7GRUHD. Transaction: MzAzNzkxNjU1MGFkaXF6a2N4.

  13. 4 May 2011 Appointment of Mr. Gregory Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZVVTTP. Transaction: MzAzNjQ3MjM3MmFkaXF6a2N4.

  14. 11 March 2011 Appointment of Mr. Gregory Pettit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0H7ESC3. Transaction: MzAzMzY5MzU0OWFkaXF6a2N4.

  15. 11 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0H6XSCL. Transaction: MzAzMzY5MzUyOGFkaXF6a2N4.

  16. 21 September 2010 Termination of appointment of Michelle Fitzgerald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQD6NLQ. Transaction: MzAyMzY0NTEzNWFkaXF6a2N4.

  17. 21 September 2010 Termination of appointment of Michelle Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQCZNLI. Transaction: MzAyMzY0NTEyOWFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XH1D3KU9. Transaction: MzAxNzU1MDIxM2FkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Michelle Fitzgerald Fitzgerald on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XH1D2KU8. Transaction: MzAxNzU1MDE4NGFkaXF6a2N4.

  20. 8 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRQEII0G. Transaction: MzAxMDkxMTc2NGFkaXF6a2N4.

  21. 21 January 2010 Termination of appointment of Paula Gien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AISWHGT6. Transaction: MzAwNzY0MDg3MmFkaXF6a2N4.

  22. 11 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDB5AM6. Transaction: MjAzNDkwMjgyOWFkaXF6a2N4.

  23. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8AG28G9. Transaction: MjAyOTIzMTkzM2FkaXF6a2N4.

  24. 5 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58DL0BJ. Transaction: MjAwNjY3OTEwNGFkaXF6a2N4.

  25. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL53ZXZY. Transaction: MjAwMTQ1Mjg0M2FkaXF6a2N4.

  26. 14 July 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI5MTE3M2FkaXF6a2N4.

  27. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1Mzg3MmFkaXF6a2N4.

  28. 19 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwNjk2NWFkaXF6a2N4.

  29. 21 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NDYxNmFkaXF6a2N4.

  30. 8 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMjU2NGFkaXF6a2N4.

  31. 17 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NzA4OWFkaXF6a2N4.

  32. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc3MDg0NmFkaXF6a2N4.

  33. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0OTg3MWFkaXF6a2N4.

  34. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyNTE2N2FkaXF6a2N4.

  35. 10 June 2004 Registered office changed on 10/06/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3Njg0OGFkaXF6a2N4.

  36. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzODMzMmFkaXF6a2N4.

  37. 10 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3NDc2OGFkaXF6a2N4.

  38. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI5NTc0MGFkaXF6a2N4.

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