2-32 Shurland Avenue Ltd

Company Registration Number: 05146021

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2-32 Shurland Avenue Ltd is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Barnet, Hertfordshire.

Registered Address

41 BEDFORD AVENUE
BARNET
HERTFORDSHIRE
EN5 2ER

There are 4 companies currently registered at this postcode, including this one.

All companies at EN5 2ER

Registration Data

Company Number

05146021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £50,000£50,000£50,000£49,891£49,891£49,891
Current Assets £7,531£38,039£1,888£1,519£1,376£1,229
of which Cash £7,531£37,929£1,888£1,519£1,376£1,229
Total Assets £57,531£88,039£51,888£51,410£51,267£51,120
Current Liabilities £4,650£13£218£0£0£0
Net Current Assets £2,881£38,026£1,670£1,519£1,376£1,229
Total Net Worth £52,881£88,026£51,670£51,410£51,267£51,120

Previous Names

No previous names

Company Officers

  • NATHAN, David Leonard

    Secretary

    Appointed on 17 February 2015

     

    41
    Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2ER
    England

  • NATHAN, Patricia Margaret

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1966

    41
    Bedford Avenue
    Barnet
    Hertfordshire
    EN5 2ER
    England

  • RAYMENT, David William

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    26
    Shurland Avenue
    Barnet
    Hertfordshire
    EN4 8DB
    England

  • BOWDEN, Francis William

    Secretary

    Appointed on 4 June 2004

    Resigned on 17 February 2015

    55 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BOWDEN, Bridget Elizabeth

    Director

    Appointed on 7 July 2004

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    55 Somerset Road
    Barnet
    Hertfordshire
    EN5 1RF

  • LAZIZI, Redouane

    Director

    Appointed on 19 March 2008

    Resigned on 12 September 2011

    Nationality: French

    Occupation: Engineer

    Month of birth: July 1967

    4
    Shurland Avenue
    East Barnet
    Hertfordshire
    EN4 8DB

  • RAYMENT, David William

    Director

    Appointed on 4 June 2004

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Draughtsman

    Month of birth: March 1953

    26 Shurland Avenue
    East Barnet
    Hertfordshire
    EN4 8DB

  • STL DIRECTORS LTD

    Director

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TUMBRIDGE, Tracey Lorraine

    Director

    Appointed on 4 June 2004

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: November 1970

    22 Shurland Avenue
    East Barnet
    Hertfordshire
    EN4 8DB

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FEAY0. Transaction: MzE3Nzg0NjgxOWFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60V4DIH. Transaction: MzE2OTYzMDM1MGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKQ3D. Transaction: MzE1MDM0ODIyOWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CRL2ZD. Transaction: MzEyODEwNDYwNGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497UPG0. Transaction: MzEyNDgxMDEyNGFkaXF6a2N4.

  6. 24 February 2015 Appointment of Mr David William Rayment as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WH0PD. Transaction: MzExNzk4MzA1NmFkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of Bridget Elizabeth Bowden as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41EA7EF. Transaction: MzExNzQ1NDUzNWFkaXF6a2N4.

  8. 17 February 2015 Termination of appointment of Francis William Bowden as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41EA7C3. Transaction: MzExNzQ1NDQ4N2FkaXF6a2N4.

  9. 17 February 2015 Appointment of Mrs Patricia Margaret Nathan as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41EA6X5. Transaction: MzExNzQ1NDQwNGFkaXF6a2N4.

  10. 17 February 2015 Appointment of Mr David Leonard Nathan as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP03. Barcode: X41EA5RN. Transaction: MzExNzQ1NDExN2FkaXF6a2N4.

  11. 17 February 2015 Registered office address changed from 55 Somerset Road New Barnet Barnet Hertfordshire EN5 1RF to 41 Bedford Avenue Barnet Hertfordshire EN5 2ER on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EA4CO. Transaction: MzExNzQ1Mzc1OWFkaXF6a2N4.

  12. 1 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LUJ1B6. Transaction: MzExMjQ3MTg1OWFkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NAE1. Transaction: MzEwMTk0MjU4MmFkaXF6a2N4.

  14. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MERGRK. Transaction: MzA4OTk5MjA4MGFkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1F9QB. Transaction: MzA3OTM5NTE3OWFkaXF6a2N4.

  16. 5 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L1OG0G. Transaction: MzA2Njk1MjkyOWFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDWWQ. Transaction: MzA1ODc2MzA0M2FkaXF6a2N4.

  18. 4 May 2012 Termination of appointment of Redouane Lazizi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KP0Z. Transaction: MzA1NzAxMTU4MGFkaXF6a2N4.

  19. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XZOC5Y98. Transaction: MzA0NTIwOTAxM2FkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUUE8UTU. Transaction: MzAzODU0ODY4NGFkaXF6a2N4.

  21. 12 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXUH0P1V. Transaction: MzAyNjg5OTEzNmFkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJXEXKY6. Transaction: MzAxNzg2MDY1N2FkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Bridget Elizabeth Bowden on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJXEWKY5. Transaction: MzAxNzg2MDM4NWFkaXF6a2N4.

  24. 19 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJPCJGPI. Transaction: MzAwNzM3Mjk0MGFkaXF6a2N4.

  25. 11 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4J4AL3. Transaction: MjAzNDg1NTA4NmFkaXF6a2N4.

  26. 28 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9QDQ56N. Transaction: MjAxODk0ODU4MmFkaXF6a2N4.

  27. 5 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57PH0AP. Transaction: MjAwNjY3MjU3NGFkaXF6a2N4.

  28. 2 April 2008 Appointment terminated director tracey tumbridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A6MMLYJQ. Transaction: MjAwMjUyNjM0M2FkaXF6a2N4.

  29. 2 April 2008 Director appointed redouane lazizi [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MMKYJP. Transaction: MjAwMjUyNjA3OGFkaXF6a2N4.

  30. 31 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMjU2MGFkaXF6a2N4.

  31. 7 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMzI5NWFkaXF6a2N4.

  32. 5 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNTI3NGFkaXF6a2N4.

  33. 8 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzMzc2MWFkaXF6a2N4.

  34. 19 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTkyMjE0N2FkaXF6a2N4.

  35. 21 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ1MTA4N2FkaXF6a2N4.

  36. 19 January 2005 Ad 31/12/04--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI1NDI0MmFkaXF6a2N4.

  37. 19 January 2005 Registered office changed on 19/01/05 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgyMDgxNWFkaXF6a2N4.

  38. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI4MTYxM2FkaXF6a2N4.

  39. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA5NTQyMWFkaXF6a2N4.

  40. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1NjkxOWFkaXF6a2N4.

  41. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI5NzIxM2FkaXF6a2N4.

  42. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1NjY3M2FkaXF6a2N4.

  43. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3NzgzM2FkaXF6a2N4.

  44. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4MDAwNGFkaXF6a2N4.

  45. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIxMzQwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Mon, 18 Dec 2017 01:47:22 +0000