73 Cromwell Avenue Management Company Limited

Company Registration Number: 05296788

Company registered in England and Wales

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73 Cromwell Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 25 November 2004. Its current registered address is in London.

Registered Address

FLAT 2
CROMWELL AVENUE
LONDON
N6 5HS

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 5HS

Registration Data

Company Number

05296788

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 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 £45,271£43,794£42,186£40,800£39,528£38,379£37,338
Net Current Assets £-45,271£-43,794£-42,186£-40,800£-39,528£-38,379£-37,338
Total Net Worth £-13,228£-11,751£-10,143£-8,757£-7,485£-6,336£-5,295

Previous Names

No previous names

Company Officers

  • BAKER, Georgia Katharine

    Secretary

    Appointed on 14 March 2009

     

    Flat 2
    73 Cromwell Avenue
    London
    N6 5HS

  • BAKER, Georgia Katharine

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    Flat 2
    Cromwell Avenue
    London
    N6 5HS
    England

  • BROWN, John Forster

    Director

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    7 Hurst Avenue
    London
    N6 5TX

  • JONES, Ann Yvonne

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    5 Merryacres
    Witley
    Godalming
    Surrey
    GU8 5RG

  • MOORE, Jill

    Director

    Appointed on 14 March 2009

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: March 1943

    Flat 4
    73 Cromwell Avenue
    Highgate
    London
    N6 5HS

  • NOSWORTHY, George Edward

    Secretary

    Appointed on 25 November 2004

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Solicitor

    12 Gills Hill
    Radlett
    Hertfordshire
    WD7 8BZ

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BAKER, Georgia Katharine

    Director

    Appointed on 14 March 2009

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1966

    Flat 2
    73 Cromwell Avenue
    London
    N6 5HS

  • MUNRO, Paul Adrian

    Director

    Appointed on 25 November 2004

    Resigned on 14 March 2009

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1945

    50 Totteridge Common
    Totteridge
    London
    N20 8LZ

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 November 2004

    Resigned on 25 November 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6AK0ZMX. Transaction: MzE4MDQ2MjgxN2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6SHT. Transaction: MzE2MzAxODg3M2FkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYZ5SW. Transaction: MzE1NDY4MDUxMGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCMT5. Transaction: MzEzNjEwMDM0NGFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D240I9. Transaction: MzEyODM5MjI5M2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIQAB. Transaction: MzExMjQ2ODgwMGFkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CEAB9M. Transaction: MzEwMzk4Mzc2MGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO514. Transaction: MzA4OTk0OTM0MGFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CP5CVN. Transaction: MzA4MTU5MDM3NGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE51K. Transaction: MzA2ODYzNDMxOWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19VWS9V. Transaction: MzA1ODQxMDQ1OWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGTNWZNB. Transaction: MzA0ODAzMTAyNGFkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AV5WJV9T. Transaction: MzAzOTU5NTI0NmFkaXF6a2N4.

  14. 24 June 2011 Appointment of Mrs Georgia Katharine Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08P7V95. Transaction: MzAzOTM5MTc4NmFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 25 November 2010 no member list [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7WIXPX1. Transaction: MzAyODc3ODAwN2FkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIZQFMUC. Transaction: MzAyMjM2NzU5N2FkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 25 November 2009 no member list [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJVRMG04. Transaction: MzAwNTQ5MDcyOGFkaXF6a2N4.

  18. 22 December 2009 Termination of appointment of Georgia Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVRJG01. Transaction: MzAwNTQ4OTk3NWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Ann Yvonne Jones on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVRKG02. Transaction: MzAwNTQ4OTk3NmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Jill Moore on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJVRLG03. Transaction: MzAwNTQ4OTk3N2FkaXF6a2N4.

  21. 22 December 2009 Secretary's details changed for Georgia Katharine Baker on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJVRHG0Z. Transaction: MzAwNTQ4OTk3MmFkaXF6a2N4.

  22. 22 December 2009 Termination of appointment of George Nosworthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVRIG00. Transaction: MzAwNTQ4OTk3NGFkaXF6a2N4.

  23. 22 December 2009 Registered office address changed from 28 High Road East Finchley London N2 9PJ on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJVRGG0Y. Transaction: MzAwNTQ4OTkyNGFkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVNK6DLG. Transaction: MjA0MjI2MzU5NmFkaXF6a2N4.

  25. 21 March 2009 Director appointed john forster brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMYY89Q. Transaction: MjAyODcwMzY4N2FkaXF6a2N4.

  26. 21 March 2009 Director appointed jill moore [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMYZ89R. Transaction: MjAyODcwMzYzMmFkaXF6a2N4.

  27. 21 March 2009 Director and secretary appointed georgia katharine baker [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMZ089T. Transaction: MjAyODcwMzU3MWFkaXF6a2N4.

  28. 21 March 2009 Appointment terminated director paul munro [View PDF]

    Category: Officers. Type: 288b. Barcode: AHMZ189U. Transaction: MjAyODcwMzU0NWFkaXF6a2N4.

  29. 17 December 2008 Annual return made up to 25/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXWZ5QW. Transaction: MjAyMDUxNDMyM2FkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH43A3K6. Transaction: MjAxNDU0NTEzNWFkaXF6a2N4.

  31. 28 November 2007 Annual return made up to 25/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MTY2NWFkaXF6a2N4.

  32. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NzI3MWFkaXF6a2N4.

  33. 22 December 2006 Annual return made up to 25/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MDc1MGFkaXF6a2N4.

  34. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MjExM2FkaXF6a2N4.

  35. 23 December 2005 Annual return made up to 25/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1MDI4MGFkaXF6a2N4.

  36. 10 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI2NTAwMGFkaXF6a2N4.

  37. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA5ODQyMWFkaXF6a2N4.

  38. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3MjIwN2FkaXF6a2N4.

  39. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc5MDI2MmFkaXF6a2N4.

  40. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NzU3M2FkaXF6a2N4.

  41. 6 January 2005 Registered office changed on 06/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIzODY3MWFkaXF6a2N4.

  42. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA5Mjg1OGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:12:34 +0100