77 Richmond Avenue Limited

Company Registration Number: 05184959

Company registered in England and Wales

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77 Richmond Avenue Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
UNITED KINGDOM
W1F 7LD

There are 2259 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

05184959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,700£12,147£10,379£8,892£6,628£9,428£5,959£2,484£1,403£0£104£1
of which Cash £5,700£12,147£10,379£7,728£6,628£9,428£5,959£2,484£1,326£0£0£1
Total Assets £5,700£12,147£10,379£8,892£6,628£9,428£5,959£2,484£1,403£0£104£1
Current Liabilities £630£630£630£600£2,147£2,147£1,232£1,162£1,233£0£353£0
Net Current Assets £5,070£11,517£9,749£8,292£4,481£7,281£4,727£1,322£170£0£-249£1
Total Net Worth £5,070£11,517£9,749£8,292£4,481£7,281£4,727£1,322£170£0£-249£1

Previous Names

  • CC22 MANAGEMENT COMPANY LTD, active until 4 November 2004

Company Officers

  • CONWAY, Brian

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1960

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • RAE, Andrew John Edward

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Palladium House
    1/4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • WHITEHEAD, Bruce William

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1959

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • COOPER, Lee Stacey

    Secretary

    Appointed on 23 March 2006

    Resigned on 27 June 2006

    Garden Flat
    77 Richmond Avenue
    London
    N1 0LX

  • MARTIN, Jonathan

    Secretary

    Appointed on 27 June 2006

    Resigned on 4 March 2015

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 31 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • MARTIN, Jonathan

    Director

    Appointed on 23 March 2006

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: August 1963

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 31 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FGXWL6. Transaction: MzE4NTkwMDgzNGFkaXF6a2N4.

  2. 21 September 2017 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Address. Type: AD01. Barcode: X6FGJL3D. Transaction: MzE4NTg4NTcwM2FkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CS9ED5. Transaction: MzE4Mjg5NTY3N2FkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GGI1SR. Transaction: MzE1ODQzMjYxM2FkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOVUR. Transaction: MzE1NjE2NzU2NWFkaXF6a2N4.

  6. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQ594. Transaction: MzE0NzI4NDU5M2FkaXF6a2N4.

  7. 26 August 2015 Appointment of Mr Andrew John Edward Rae as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EKK8ID. Transaction: MzEyOTc1MDI5MWFkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGQ9K. Transaction: MzEyOTY0NzU2MWFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Jonathan Martin as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X43UXC7K. Transaction: MzExOTgxODQ2OGFkaXF6a2N4.

  10. 24 March 2015 Termination of appointment of Jonathan Martin as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X43UXC7C. Transaction: MzExOTgxODQ2MGFkaXF6a2N4.

  11. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43UWGBM. Transaction: MzExOTgxMDAwOGFkaXF6a2N4.

  12. 10 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3G525WG. Transaction: MzEwNzI0ODU3N2FkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GLV6W. Transaction: MzA5NzAzNTgxM2FkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MP6P. Transaction: MzA4MTg5MDUzNGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241JG76. Transaction: MzA3NDU1MTgzMGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPA16. Transaction: MzA2MTg0ODIyNGFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L5ZQO. Transaction: MzA1NjQ1OTA4M2FkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X48NGYNX. Transaction: MzA0NTk1NDI4NmFkaXF6a2N4.

  19. 22 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A29PGV6R. Transaction: MzAzOTIxMTA0MGFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XIHSGNYP. Transaction: MzAyNDUyMzg5NmFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Bruce William Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHSFNYO. Transaction: MzAyNDQ5NzY5MWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Mr Jonathan Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHSENYN. Transaction: MzAyNDQ5NzY4N2FkaXF6a2N4.

  23. 4 October 2010 Secretary's details changed for Mr Jonathan Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIHSCNYL. Transaction: MzAyNDQ5NzY4MGFkaXF6a2N4.

  24. 4 October 2010 Director's details changed for Brian Conway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIHSDNYM. Transaction: MzAyNDQ5NzY4NGFkaXF6a2N4.

  25. 26 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR74XIKB. Transaction: MzAxMjI5MTM4NGFkaXF6a2N4.

  26. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X384GCDH. Transaction: MjAzOTIxMTczN2FkaXF6a2N4.

  27. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5P5GA9J. Transaction: MjAzNDE0MDA1N2FkaXF6a2N4.

  28. 21 March 2009 Registered office changed on 21/03/2009 from 67-69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: AHCGM89M. Transaction: MjAyODcwODA3NWFkaXF6a2N4.

  29. 11 December 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A386V5JA. Transaction: MjAxOTk0MDc2N2FkaXF6a2N4.

  30. 22 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATW9WZ03. Transaction: MjAwMzgzNzQ5MmFkaXF6a2N4.

  31. 13 December 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE5MTUyMWFkaXF6a2N4.

  32. 30 October 2007 Registered office changed on 30/10/07 from: 77 richmond avenue london N1 0LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMzNDY0OWFkaXF6a2N4.

  33. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NTUxNGFkaXF6a2N4.

  34. 18 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwNzIwMmFkaXF6a2N4.

  35. 25 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2MDA4M2FkaXF6a2N4.

  36. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MDQ2OWFkaXF6a2N4.

  37. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxNzM4MmFkaXF6a2N4.

  38. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxNjk1NGFkaXF6a2N4.

  39. 3 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNzM1MGFkaXF6a2N4.

  40. 31 May 2006 Ad 23/03/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA3NDA0NmFkaXF6a2N4.

  41. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3NDcyNmFkaXF6a2N4.

  42. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxMDAwNmFkaXF6a2N4.

  43. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY1OTgxNWFkaXF6a2N4.

  44. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1Njk1NWFkaXF6a2N4.

  45. 3 April 2006 Registered office changed on 03/04/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA3NTg1MGFkaXF6a2N4.

  46. 25 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU3OTI3OWFkaXF6a2N4.

  47. 4 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTc2NzIwOWFkaXF6a2N4.

  48. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDg1MjE3M2FkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:34:14 +0000