97 and 99 Bryan Avenue Limited

Company Registration Number: 05263395

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.
97 and 99 Bryan Avenue Limited is a Private Company Limited by Shares first registered on 19 October 2004.

Registered Address

99 BRYAN AVENUE
LONDON
NW10 2AS

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

All companies at NW10 2AS

Registration Data

Company Number

05263395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 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

No previous names

Company Officers

  • CUMMINS, Catherine Maria

    Secretary

    Appointed on 19 October 2004

     

    Nationality: Irish

    Occupation: Accountant

    99
    Bryan Avenue
    Willesden Green
    London
    NW10 2AS
    England

  • CUMMINS, Catherine Maria

    Director

    Appointed on 19 October 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1957

    99 Bryan Avenue
    Willesdon
    London
    NW10 2AS

  • DAVIS, Robert Anthony Ellis

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Transport Planner

    Month of birth: November 1951

    97 Bryan Avenue
    London
    NW10 2AS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXOC4J. Transaction: MzE2MTAyMDMxMWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FNPD. Transaction: MzE2MDI5NzQ2M2FkaXF6a2N4.

  3. 5 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JI4XN5. Transaction: MzEzNDU5ODE5OWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC6254. Transaction: MzEzMzMzNDcwN2FkaXF6a2N4.

  5. 9 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K9E40H. Transaction: MzExMDk4NDcxOGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUJ6R. Transaction: MzEwOTY5NTM5MmFkaXF6a2N4.

  7. 20 October 2014 Secretary's details changed for Catherine Cummins on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH03. Barcode: X3IVUJ6J. Transaction: MzEwOTY5NTM3M2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMIDF. Transaction: MzA4ODE1MDE0MmFkaXF6a2N4.

  9. 4 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KGMKVM. Transaction: MzA4ODE1MDU1NmFkaXF6a2N4.

  10. 4 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KZ5929. Transaction: MzA2NjkyNDkyNWFkaXF6a2N4.

  11. 20 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0GSZ. Transaction: MzA2NjE2OTU1MGFkaXF6a2N4.

  12. 1 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X7FKNYVJ. Transaction: MzA0NjQxNjQzMWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3TK9YK4. Transaction: MzA0NTg3MTc3NWFkaXF6a2N4.

  14. 12 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXTH2P1W. Transaction: MzAyNjg5NjcyMmFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XXTDOP1E. Transaction: MzAyNjg5NjU3NGFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X25A6F0Z. Transaction: MzAwMjk5OTUzOWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Dr Robert Anthony Ellis Davis on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X25A5F0Y. Transaction: MzAwMjk5ODk3M2FkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Catherine Cummins on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X25A4F0X. Transaction: MzAwMjk5ODk3MmFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X25FYF0W. Transaction: MzAwMjk5ODIwNmFkaXF6a2N4.

  20. 17 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5O914W0. Transaction: MjAxODEzNjI1OWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NIO4WV. Transaction: MjAxODEzMjY2MmFkaXF6a2N4.

  22. 31 October 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyNDIzOGFkaXF6a2N4.

  23. 31 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwOTA5MmFkaXF6a2N4.

  24. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4MzA2NGFkaXF6a2N4.

  25. 15 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzMTcyM2FkaXF6a2N4.

  26. 24 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc5NzM1NWFkaXF6a2N4.

  27. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE4NDU2OWFkaXF6a2N4.

  28. 11 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjY0MTUwMmFkaXF6a2N4.

  29. 22 March 2005 Ad 18/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA3MzQ3NGFkaXF6a2N4.

  30. 4 November 2004 Registered office changed on 04/11/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE5NTQ3NGFkaXF6a2N4.

  31. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2NzkwMGFkaXF6a2N4.

  32. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4NDIzM2FkaXF6a2N4.

  33. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYyNTAwOWFkaXF6a2N4.

  34. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3NTMzMWFkaXF6a2N4.

  35. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQyMDQ4MmFkaXF6a2N4.

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