71 Selwyn Avenue Ltd

Company Registration Number: 05323021

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.
71 Selwyn Avenue Ltd is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Surrey.

Registered Address

71 SELWYN AVENUE
RICHMOND
SURREY
TW9 2HA

There are 13 companies currently registered at this postcode, including this one.

All companies at TW9 2HA

Registration Data

Company Number

05323021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,410£23,406£23,406£23,406£23,406£23,406
Current Assets £0£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £23,410£23,410£23,410£23,410£23,410£23,410
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£4£4£4£4£4
Total Net Worth £23,410£23,410£23,410£23,410£23,410£23,410

Previous Names

No previous names

Company Officers

  • BECKMANN, German

    Secretary

    Appointed on 19 December 2012

     

    71 Selwyn Avenue
    Richmond
    Surrey
    TW9 2HA

  • BECKMANN, German

    Director

    Appointed on 19 December 2012

     

    Nationality: Argentinean

    Occupation: Engineer

    Month of birth: March 1979

    71 Selwyn Avenue
    Richmond
    Surrey
    TW9 2HA

  • RIPPON, Alastair George

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    71 Selwyn Avenue
    Richmond
    Surrey
    TW9 2HA

  • FALLON, John Anthony

    Secretary

    Appointed on 4 January 2005

    Resigned on 13 June 2007

    Flat 4 136 Richmond Hill
    Richmond
    Surrey
    TW10 6RN

  • MEW, Jonathan James

    Secretary

    Appointed on 13 June 2007

    Resigned on 19 December 2012

    71
    Selwyn Avenue
    Richmond
    Surrey
    TW9 2HB
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2005

    Resigned on 4 January 2005

    26
    Church Street
    London
    NW8 8EP

  • FALLON, John Anthony

    Director

    Appointed on 4 January 2005

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Flat 4 136 Richmond Hill
    Richmond
    Surrey
    TW10 6RN

  • MEW, Jonathan James

    Director

    Appointed on 13 June 2007

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    71
    Selwyn Avenue
    Richmond
    Surrey
    TW9 2HB
    Uk

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJJMP. Transaction: MzEzOTQ2MDAzM2FkaXF6a2N4.

  2. 19 October 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4IC321N. Transaction: MzEzMzMwMzc3MGFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNIOCZ. Transaction: MzExNTAzNDM0MWFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LGF8FU. Transaction: MzExMjQ2OTc4NmFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X302535T. Transaction: MzA5MzA2NjI4MmFkaXF6a2N4.

  6. 25 June 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2AWHRD6. Transaction: MzA4MDQzNjQ4NWFkaXF6a2N4.

  7. 7 March 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L23JCFX6. Transaction: MzA3NDEwODEyNGFkaXF6a2N4.

  8. 28 February 2013 Appointment of Mr German Beckmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2351PO9. Transaction: MzA3MzcxOTQxNWFkaXF6a2N4.

  9. 28 February 2013 Secretary's details changed for Mr Germán Beckmann on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X2351O29. Transaction: MzA3MzcxODkyM2FkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMT0B. Transaction: MzA3MzA4OTYzNmFkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Jonathan Mew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HMSZF. Transaction: MzA3MzAxODU4OGFkaXF6a2N4.

  12. 18 February 2013 Director's details changed for Alastair George Rippon on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X22HMSZN. Transaction: MzA3MzAxODU4MGFkaXF6a2N4.

  13. 18 February 2013 Appointment of Mr Germán Beckmann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMSZZ. Transaction: MzA3MzAxODU4NGFkaXF6a2N4.

  14. 18 February 2013 Termination of appointment of Jonathan Mew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HMSZ7. Transaction: MzA3MzAxODU4M2FkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6FMB. Transaction: MzA1MTc1MzcwMWFkaXF6a2N4.

  16. 15 September 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AA7A5XJM. Transaction: MzA0Mzg4MTg1MGFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: X8W2ZT1W. Transaction: MzAzNTA0NTAxM2FkaXF6a2N4.

  18. 8 September 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AELG1N3G. Transaction: MzAyMjk1NDQ0NWFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XJ2F1JAR. Transaction: MzAxMzc1NTgzM2FkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mr Jonathan James Mew on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2EZJAO. Transaction: MzAxMzc0MDg5OGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Alastair George Rippon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2F0JAQ. Transaction: MzAxMzc0MDg5OWFkaXF6a2N4.

  22. 16 April 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI929J7P. Transaction: MzAxMzY0NjA5MGFkaXF6a2N4.

  23. 16 April 2010 Annual return made up to 4 January 2009 with full list of shareholders [View PDF]

    Action Date: 4 January 2009. Category: Annual return. Type: AR01. Barcode: XI7Y5J7F. Transaction: MzAxMzY0MzAxOWFkaXF6a2N4.

  24. 26 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A64OLF5D. Transaction: MzAwMzczOTAwMmFkaXF6a2N4.

  25. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDY2MzIwMWFkaXF6a2N4.

  26. 9 June 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ABA7SAJN. Transaction: MjAzNDY2MzA0OWFkaXF6a2N4.

  27. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MjMzM2FkaXF6a2N4.

  28. 18 December 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE0C5RW. Transaction: MjAyMDY5MDM1MWFkaXF6a2N4.

  29. 21 April 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: ATPWHZ04. Transaction: MjAwMzc2NDc2OWFkaXF6a2N4.

  30. 10 April 2008 Director appointed mr jonathan james mew [View PDF]

    Category: Officers. Type: 288a. Barcode: XT52HYR3. Transaction: MjAwMzAzNjM0NWFkaXF6a2N4.

  31. 10 April 2008 Secretary appointed mr jonathan james mew [View PDF]

    Category: Officers. Type: 288a. Barcode: XT52IYR4. Transaction: MjAwMzAzNjM0N2FkaXF6a2N4.

  32. 9 April 2008 Appointment terminated director john fallon [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXO4YQ2. Transaction: MjAwMjk3NTI2MWFkaXF6a2N4.

  33. 9 April 2008 Appointment terminated secretary john fallon [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXNIYQF. Transaction: MjAwMjk3NTI0N2FkaXF6a2N4.

  34. 23 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NTQ2MmFkaXF6a2N4.

  35. 23 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTY2OTc5NmFkaXF6a2N4.

  36. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDgxNzQzNWFkaXF6a2N4.

  37. 23 January 2007 Registered office changed on 23/01/07 from: 71 selwyn avenue richmond surrey TW9 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4MDI3NGFkaXF6a2N4.

  38. 19 January 2007 Registered office changed on 19/01/07 from: 122 richmond hill richmond surrey TW10 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM4MTk3OGFkaXF6a2N4.

  39. 19 September 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwNTcxNmFkaXF6a2N4.

  40. 9 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTMzODUwMmFkaXF6a2N4.

  41. 21 April 2005 Accounting reference date extended from 31/01/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODYyOTkwMmFkaXF6a2N4.

  42. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM1MzY2M2FkaXF6a2N4.

  43. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgyMzEzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.