23 Telford Avenue Limited

Company Registration Number: 05160436

Company registered in England and Wales

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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.
23 Telford Avenue Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in London.

Registered Address

BURY HOUSE GROUND FLOOR
31 BURY STREET
LONDON
EC3A 5AR

There are 175 companies currently registered at this postcode, including this one.

All companies at EC3A 5AR

Registration Data

Company Number

05160436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,436£7,030£4,625£7,817£9,292£6,135
of which Cash £5,027£5,812£3,391£6,702£8,247£4,877
Total Assets £6,436£7,030£4,625£7,817£9,292£6,135
Current Liabilities £10,841£11,435£9,030£12,222£13,697£10,540
Net Current Assets £-4,405£-4,405£-4,405£-4,405£-4,405£-4,405
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LARGE, Martin Trevor

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    23a
    Telford Avenue
    London
    SW2 4XL

  • QUANTRILL, Tessa Elizabeth

    Secretary

    Appointed on 22 February 2007

    Resigned on 22 November 2014

    Nationality: British

    Flat C 23 Telford Avenue
    London
    SW2 4XL

  • RAILLO, Antonio

    Secretary

    Appointed on 22 June 2004

    Resigned on 22 February 2007

    Flat B
    23 Telford Avenue
    London
    SW2 4XL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BIRD, John Richard

    Director

    Appointed on 22 June 2004

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    2nd
    Floor, York House
    23 Kingsway
    London
    WC2B 6UJ
    United Kingdom

  • MCCOUN, Karen

    Director

    Appointed on 22 June 2004

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    23 Telford Avenue
    London
    SW2 4XL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZQTOO. Transaction: MzE2MDExNTExNWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKM4JM. Transaction: MzE1MjI4NDIxMmFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVGVCQ. Transaction: MzEzNTg0MDA2MWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4MDU. Transaction: MzEyNzE5MDU3MmFkaXF6a2N4.

  5. 15 July 2015 Termination of appointment of Tessa Elizabeth Quantrill as a secretary on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM02. Barcode: X4BOKMII. Transaction: MzEyNzEzNDE4OWFkaXF6a2N4.

  6. 26 November 2014 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJT23. Transaction: MzExMjE0ODQ3NWFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JWCSJM. Transaction: MzExMDYzMzM4MGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VW9C. Transaction: MzEwMzA2NzU4NWFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IL8TWR. Transaction: MzA4NjU3Mjg0MGFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCFO16. Transaction: MzA4MjE1NjEzNmFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1JEA9ZF. Transaction: MzA2NTg0MTU1MGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NEBU. Transaction: MzA2MDAzMjQ5MGFkaXF6a2N4.

  13. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VN3TK. Transaction: MzA1MzU2MjY2MmFkaXF6a2N4.

  14. 2 August 2011 Termination of appointment of Karen Mccoun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD62BWC1. Transaction: MzA0MTQ0MTQxOGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XD552WCU. Transaction: MzA0MTQzODk5MWFkaXF6a2N4.

  16. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L84QNSTV. Transaction: MzAzNDc1MjcyM2FkaXF6a2N4.

  17. 19 August 2010 Appointment of Martin Trevor Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM8JSMMN. Transaction: MzAyMTY3Nzg4NmFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Karen Mccoun on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: ATLS6MBJ. Transaction: MzAyMTI3NzI5NGFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XK2RCLPW. Transaction: MzAxOTU4MTQxM2FkaXF6a2N4.

  20. 14 July 2010 Director's details changed for John Richard Bird on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XYGPJLOS. Transaction: MzAxOTUwOTU2NGFkaXF6a2N4.

  21. 13 July 2010 Termination of appointment of John Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5U29LIN. Transaction: MzAxOTQxMjA5N2FkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAYSVIR1. Transaction: MzAxMjY1NDAwMmFkaXF6a2N4.

  23. 5 March 2010 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSH1HI06. Transaction: MzAxMDc2NDUxM2FkaXF6a2N4.

  24. 7 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E62C73. Transaction: MjAzODc5ODM2NGFkaXF6a2N4.

  25. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0DE998R. Transaction: MjAzMTMwNjcwNWFkaXF6a2N4.

  26. 17 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGHI1H8. Transaction: MjAwOTIwNjE3N2FkaXF6a2N4.

  27. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO43HZ62. Transaction: MjAwNDIwNDg2M2FkaXF6a2N4.

  28. 25 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyNzc4M2FkaXF6a2N4.

  29. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3ODMxM2FkaXF6a2N4.

  30. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3Nzc5N2FkaXF6a2N4.

  31. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxOTk0MWFkaXF6a2N4.

  32. 5 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczMjczOWFkaXF6a2N4.

  33. 30 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwNTAyM2FkaXF6a2N4.

  34. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIxNTQ1OGFkaXF6a2N4.

  35. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIxNTQ1N2FkaXF6a2N4.

  36. 10 February 2006 Registered office changed on 10/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1MDM2OGFkaXF6a2N4.

  37. 12 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5MzAzOGFkaXF6a2N4.

  38. 15 September 2004 Ad 22/06/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAyMzYwNGFkaXF6a2N4.

  39. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0NzUwMWFkaXF6a2N4.

  40. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3MTgwOWFkaXF6a2N4.

  41. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxMzg1OGFkaXF6a2N4.

  42. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0Mzk2M2FkaXF6a2N4.

  43. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4NTk2NGFkaXF6a2N4.

  44. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQwODE3M2FkaXF6a2N4.

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