26 Rathcoole Avenue Limited

Company Registration Number: 05185193

Company registered in England and Wales

Approximate Location Map
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26 Rathcoole Avenue Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Gloucester.

Registered Address

36 GREAT GROVE GREAT GROVE
ABBEYMEAD
GLOUCESTER
ENGLAND
GL4 4QT

There are 7 companies currently registered at this postcode, including this one.

All companies at GL4 4QT

Registration Data

Company Number

05185193

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

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CC19 MANAGEMENT COMPANY LTD., active until 30 November 2004

Company Officers

  • DILLEYSTON, John

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    26
    Rathcoole Avenue
    London
    N8 9NA
    England

  • GILKES, Lara Catherine

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Training And Development

    Month of birth: August 1970

    36 Great Grove
    Great Grove
    Abbeymead
    Gloucester
    GL4 4QT
    England

  • BROWN, Nicola Jane

    Secretary

    Appointed on 19 November 2004

    Resigned on 31 August 2005

    26 Rathcoole Avenue
    London
    N8 9NA

  • MCGRATH, Richard

    Secretary

    Appointed on 1 September 2005

    Resigned on 14 March 2014

    26 Rathcoole Avenue
    London
    N8 9NA

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 23 November 2004

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • ARMSTRONG, Martin John

    Director

    Appointed on 19 November 2004

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    26 Rathcoole Avenue
    London
    N8 9NA

  • CRAMOISAN, Joanna

    Director

    Appointed on 1 September 2005

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1977

    26 Rathcoole Avenue
    London
    N8 9NA

  • O'DONOGHUE, Mark

    Director

    Appointed on 22 April 2014

    Resigned on 19 November 2015

    Nationality: Irish

    Occupation: Global Sourcing Manager

    Month of birth: April 1979

    26
    Rathcoole Avenue
    London
    N8 9NA
    England

  • COLCOY LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 23 November 2004

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Director's details changed for Mr John Dilleystone on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NZO43. Transaction: MzE3MDQ0NzMwNWFkaXF6a2N4.

  2. 6 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61NZNXU. Transaction: MzE3MDQ0NzMwOGFkaXF6a2N4.

  3. 6 March 2017 Registered office address changed from 3 Robin Close Abbeydale Gloucester GL4 4UY England to 36 Great Grove Great Grove Abbeymead Gloucester GL4 4QT on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NZNYJ. Transaction: MzE3MDQ0NzIzNGFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMSKJ. Transaction: MzE1MzQ5NzcwN2FkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Mark O'donoghue as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X58BFIA0. Transaction: MzE0OTk0ODQzMGFkaXF6a2N4.

  6. 2 June 2016 Appointment of Mr John Dilleystone as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X58BFI3D. Transaction: MzE0OTk0ODMyOWFkaXF6a2N4.

  7. 3 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZY4S97. Transaction: MzE0MTE1MDAwMGFkaXF6a2N4.

  8. 3 February 2016 Registered office address changed from 36 Great Grove Abbeymead Gloucester GL4 4QT to 3 Robin Close Abbeydale Gloucester GL4 4UY on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY4S1L. Transaction: MzE0MTE0OTkxNmFkaXF6a2N4.

  9. 23 July 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: X4C9B3IG. Transaction: MzEyNzYxMDU5M2FkaXF6a2N4.

  10. 22 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X6BB6. Transaction: MzEyMzc1MDQxMWFkaXF6a2N4.

  11. 6 August 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: X3DP1I7T. Transaction: MzEwNTA5NzI0M2FkaXF6a2N4.

  12. 6 August 2014 Register inspection address has been changed from C/O Richard Mcgrath 26 Rathcoole Avenue London N8 9NA United Kingdom to 26 Rathcoole Avenue London N8 9NA [View PDF]

    Category: Address. Type: AD02. Barcode: X3DP1I7L. Transaction: MzEwNTA5NzE0OWFkaXF6a2N4.

  13. 22 April 2014 Appointment of Mr Mark O'donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C4I02. Transaction: MzA5ODU3ODU1MWFkaXF6a2N4.

  14. 14 March 2014 Termination of appointment of Joanna Cramoisan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NYOY1. Transaction: MzA5NjI2ODM3OWFkaXF6a2N4.

  15. 14 March 2014 Termination of appointment of Richard Mcgrath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33NYAF5. Transaction: MzA5NjI2NDEyNWFkaXF6a2N4.

  16. 22 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FAA4AW. Transaction: MzA4MzcwODgyOWFkaXF6a2N4.

  17. 27 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: X2DHMI3N. Transaction: MzA4MjI3MDQwOWFkaXF6a2N4.

  18. 1 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: X1EE3AUR. Transaction: MzA2MTc3MzQxNmFkaXF6a2N4.

  19. 1 August 2012 Registered office address changed from , 36 Great Grove, Abbeymead, Gloucester, GL4 4QT, United Kingdom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE3AUJ. Transaction: MzA2MTc3MzM0MmFkaXF6a2N4.

  20. 1 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EE3A7S. Transaction: MzA2MTc3MzEzM2FkaXF6a2N4.

  21. 1 August 2012 Registered office address changed from , C/O Lara Gilkes, 10 Stonebrack Piece, Abbeymead, Gloucester, GL4 5TE, United Kingdom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE3AAW. Transaction: MzA2MTc3MzE0N2FkaXF6a2N4.

  22. 1 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XMRILX6G. Transaction: MzA0MzEwMTQ4OGFkaXF6a2N4.

  23. 11 August 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: XGJ1YWLC. Transaction: MzA0MTk3MzY3MWFkaXF6a2N4.

  24. 11 August 2011 Registered office address changed from , C/O Lara Gilkes, 34 Calton Walk, Bath, BA2 4QQ, United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJ1XWLB. Transaction: MzA0MTk3MzQ4NGFkaXF6a2N4.

  25. 21 May 2011 Director's details changed for Ms Lara Catherine Gilkes on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: XOO83UBP. Transaction: MzAzNzUzNDcwNGFkaXF6a2N4.

  26. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS31QM7C. Transaction: MzAyMDYyMTg0M2FkaXF6a2N4.

  27. 2 August 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: XS1YGM7X. Transaction: MzAyMDYxOTcyMWFkaXF6a2N4.

  28. 2 August 2010 Director's details changed for Joanna Cramoisan on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XS1YEM7V. Transaction: MzAyMDYxOTU5MGFkaXF6a2N4.

  29. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS1YFM7W. Transaction: MzAyMDYxOTU5M2FkaXF6a2N4.

  30. 2 August 2010 Registered office address changed from , 26 Rathcoole Avenue, London, N8 9NA on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XS1YDM7U. Transaction: MzAyMDYxOTU5NmFkaXF6a2N4.

  31. 29 October 2009 Director's details changed for Ms Lara Catherine Gilkes on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSP58EHM. Transaction: MzAwMTcwOTQ1NmFkaXF6a2N4.

  32. 5 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SSZC5X. Transaction: MjAzODY1MDM1OGFkaXF6a2N4.

  33. 5 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0SPOC5J. Transaction: MjAzODY1MDExNGFkaXF6a2N4.

  34. 4 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIAXK1Z6. Transaction: MjAxMDI0NzA4NWFkaXF6a2N4.

  35. 4 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XI9E81ZA. Transaction: MjAxMDI0MDU5NGFkaXF6a2N4.

  36. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL0C1S3. Transaction: MjAwOTc1Nzc5MWFkaXF6a2N4.

  37. 6 May 2008 Director's change of particulars / lara gilkes / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOKCZHV. Transaction: MjAwNDc1NTU0N2FkaXF6a2N4.

  38. 25 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjM0NWFkaXF6a2N4.

  39. 15 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE1OTEwOWFkaXF6a2N4.

  40. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMwOTcxMmFkaXF6a2N4.

  41. 10 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NjczM2FkaXF6a2N4.

  42. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyOTQ4M2FkaXF6a2N4.

  43. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAwMjI0NGFkaXF6a2N4.

  44. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0MzQ1M2FkaXF6a2N4.

  45. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4Njg3NmFkaXF6a2N4.

  46. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3MzQxMWFkaXF6a2N4.

  47. 9 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NDczMWFkaXF6a2N4.

  48. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwOTIxMGFkaXF6a2N4.

  49. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2NzcyNWFkaXF6a2N4.

  50. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3OTI4N2FkaXF6a2N4.

  51. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM3NjQ1MWFkaXF6a2N4.

  52. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzMjU2MGFkaXF6a2N4.

  53. 1 December 2004 Ad 19/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUzMTgwNWFkaXF6a2N4.

  54. 1 December 2004 Registered office changed on 01/12/04 from: wells house, 80 upper street, islington london, N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY1MzU1M2FkaXF6a2N4.

  55. 30 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODE3MjczOWFkaXF6a2N4.

  56. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzExNzE4NWFkaXF6a2N4.

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