39 Eton Avenue Residents Limited

Company Registration Number: 05188309

Company registered in England and Wales

Approximate Location Map
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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.
39 Eton Avenue Residents Limited is a Private Company Limited by Shares first registered on 23 July 2004. Its current registered address is in Edgware.

Registered Address

42 GLENGALL ROAD
EDGWARE
ENGLAND
HA8 8SX

There are 39 companies currently registered at this postcode, including this one.

All companies at HA8 8SX

Registration Data

Company Number

05188309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Neil Robertson

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Chartered Civil Engineer (Retired)

    Month of birth: February 1943

    Flat 7
    39 Eton Avenue
    London
    NW3 3EP
    England

  • LANGE, Maxine

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1944

    Flat 3
    39 Eton Avenue
    London
    NW3 3EP

  • HOSE, Mark Raymond

    Secretary

    Appointed on 23 July 2004

    Resigned on 27 July 2004

    77a Brook Green
    London
    W6 7BE

  • LANGE, Maxine

    Secretary

    Appointed on 27 July 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Psychologist

    Flat 3
    39 Eton Avenue
    London
    NW3 3EP

  • DEFRIES & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 4 November 2016

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2004

    Resigned on 27 July 2004

    31 Corsham Street
    London
    N1 6DR

  • CONNOR, Thomas

    Director

    Appointed on 26 March 2007

    Resigned on 24 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    Flat 6
    39 Eton Avenue
    London
    NW3 3EP

  • HOSE, Mark Raymond

    Director

    Appointed on 27 July 2004

    Resigned on 4 March 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1962

    77a Brook Green
    London
    W6 7BE

  • MOSS, Jason

    Director

    Appointed on 22 September 2011

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1976

    120
    Brent Street
    London
    NW4 2DT
    United Kingdom

  • O'BRIEN, Nancy Mary

    Director

    Appointed on 24 November 2007

    Resigned on 12 August 2011

    Nationality: Irish Australian

    Occupation: Studio Manager

    Month of birth: October 1968

    Flat 7
    39 Eton Avenue
    London
    NW3 3EP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2004

    Resigned on 27 July 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 Registered office address changed from 42 Glengall Road Edgware Middlesex HA8 8SX England to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVPBMY. Transaction: MzE2MjAyNTI0NWFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Defries & Associates Limited as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J0IG4Z. Transaction: MzE2MTIxNDc1MGFkaXF6a2N4.

  3. 26 July 2016 Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware Middlesex HA8 8SX on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0VECH. Transaction: MzE1MzY3OTMxM2FkaXF6a2N4.

  4. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VBNV. Transaction: MzE1MzY3ODM0MGFkaXF6a2N4.

  5. 27 June 2016 Secretary's details changed for Defries & Associates Limited on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH04. Barcode: X5A23GK9. Transaction: MzE1MTcyODIyNWFkaXF6a2N4.

  6. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OBMIW. Transaction: MzE0NjA4MzcxNWFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGZFC. Transaction: MzEyODMwMTIyMWFkaXF6a2N4.

  8. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J0ULC. Transaction: MzEyMTM5NzAyNWFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFX1SH. Transaction: MzEwODQzODg3MmFkaXF6a2N4.

  10. 13 January 2014 Appointment of Mr Neil Robertson Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDF9E. Transaction: MzA5MjUyNTQ2MGFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Jason Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDDAO. Transaction: MzA5MjUyNTAxOWFkaXF6a2N4.

  12. 5 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: X2E4W4E9. Transaction: MzA4Mjc0MjUwNWFkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W2IZ. Transaction: MzA4Mjc0MjAyN2FkaXF6a2N4.

  14. 17 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28J95GH. Transaction: MzA3ODE4MDYxNmFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E187KQ. Transaction: MzA2MTUyODQyN2FkaXF6a2N4.

  16. 26 September 2011 Appointment of Mr Jason Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNXIXVL. Transaction: MzA0NDQxNjM3MGFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XNR0FXAX. Transaction: MzA0MzI2NjE2MWFkaXF6a2N4.

  18. 26 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XL6GIX0J. Transaction: MzA0Mjc5NzMzMGFkaXF6a2N4.

  19. 26 August 2011 Termination of appointment of Nancy O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL69QX0K. Transaction: MzA0Mjc5Njg5OGFkaXF6a2N4.

  20. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA47VT39. Transaction: MzAzNTIyOTE2MGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XTSWQMA0. Transaction: MzAyMDg2MTc3MGFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Nancy Mary O'brien on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XTSWPMAZ. Transaction: MzAyMDg2MTUyMmFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Maxine Lange on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XTSWOMAY. Transaction: MzAyMDg2MTUyMWFkaXF6a2N4.

  24. 5 August 2010 Secretary's details changed for Defries & Associates Limited on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH04. Barcode: XTSWNMAX. Transaction: MzAyMDg2MTUxOWFkaXF6a2N4.

  25. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8XP8IP6. Transaction: MzAxMjM5MzYzNGFkaXF6a2N4.

  26. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVSCBSV. Transaction: MjAzNzc5NjI5M2FkaXF6a2N4.

  27. 7 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKPAZ4MI. Transaction: MjAxNzU0MjA1M2FkaXF6a2N4.

  28. 15 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAO132S. Transaction: MjAxMzI4NDgzNGFkaXF6a2N4.

  29. 12 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRANZ32P. Transaction: MjAxMzI4NDU2OGFkaXF6a2N4.

  30. 12 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRANY32O. Transaction: MjAxMzI4NDU2NmFkaXF6a2N4.

  31. 12 September 2008 Appointment terminated director thomas connor [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAO032R. Transaction: MjAxMzI4NDU3M2FkaXF6a2N4.

  32. 12 September 2008 Registered office changed on 12/09/2008 from defries & associates LTD 120 brent street london NW4 2DT [View PDF]

    Category: Address. Type: 287. Barcode: XRANX32N. Transaction: MjAxMzI4NDU2MGFkaXF6a2N4.

  33. 27 August 2008 Secretary appointed defries & associates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APPZ72LH. Transaction: MjAxMTk1Mjk2MmFkaXF6a2N4.

  34. 27 August 2008 Appointment terminated secretary maxine lange [View PDF]

    Category: Officers. Type: 288b. Barcode: APPZ62LG. Transaction: MjAxMTk1Mjc2N2FkaXF6a2N4.

  35. 27 August 2008 Registered office changed on 27/08/2008 from 83 stanmore hill stanmore midd HA7 3DZ [View PDF]

    Category: Address. Type: 287. Barcode: APPZ52LF. Transaction: MjAxMTk1MjY0M2FkaXF6a2N4.

  36. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AA8S1ZVF. Transaction: MjAwNTgxNTY4NWFkaXF6a2N4.

  37. 10 March 2008 Director appointed nancy mary o'brien [View PDF]

    Category: Officers. Type: 288a. Barcode: APQH2XSX. Transaction: MjAwMTExNzg4MWFkaXF6a2N4.

  38. 21 November 2007 Return made up to 23/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3OTA3MGFkaXF6a2N4.

  39. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzNTg2OWFkaXF6a2N4.

  40. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3Njk5MWFkaXF6a2N4.

  41. 15 February 2007 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NTkyNGFkaXF6a2N4.

  42. 23 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzNTA3NWFkaXF6a2N4.

  43. 23 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2Nzc0OGFkaXF6a2N4.

  44. 4 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcxOTUzN2FkaXF6a2N4.

  45. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3Mzg1M2FkaXF6a2N4.

  46. 24 March 2005 Registered office changed on 24/03/05 from: 39 eton avenue london NW3 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc1MTI1OWFkaXF6a2N4.

  47. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3Mjg1M2FkaXF6a2N4.

  48. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwMzI5NGFkaXF6a2N4.

  49. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI0NzgwM2FkaXF6a2N4.

  50. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwOTU2OWFkaXF6a2N4.

  51. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAzNjU3NGFkaXF6a2N4.

  52. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2NzIyNWFkaXF6a2N4.

  53. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3MDM3MmFkaXF6a2N4.

  54. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk1NzM0NmFkaXF6a2N4.

  55. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwOTA0M2FkaXF6a2N4.

  56. 31 August 2004 Registered office changed on 31/08/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU3NTMzMWFkaXF6a2N4.

  57. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5NzY3MmFkaXF6a2N4.

  58. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyMDA3OWFkaXF6a2N4.

  59. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU3OTcwNWFkaXF6a2N4.

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