47 Winchester Avenue Freehold Ltd

Company Registration Number: 05339699

Company registered in England and Wales

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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.
47 Winchester Avenue Freehold Ltd is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

1 EVERLASTING LANE
ST. ALBANS
HERTFORDSHIRE
AL3 5RY

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

All companies at AL3 5RY

Registration Data

Company Number

05339699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BROWN, Emma Louise

    Secretary

    Appointed on 24 January 2005

     

    1
    Everlasting Lane
    St. Albans
    Hertfordshire
    AL3 5RY

  • BLOOR, Matthew Stephen

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1972

    Basement Flat
    47 Winchester Avenue
    London
    NW6 7TT

  • BROWN, Emma Louise

    Director

    Appointed on 24 January 2005

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: July 1974

    1
    Everlasting Lane
    St. Albans
    Hertfordshire
    AL3 5RY
    United Kingdom

  • GILL, Joanna

    Director

    Appointed on 13 October 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1975

    47b Winchester Avenue
    London
    NW6 7TT

  • KINGSLEY, Louise

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    6 Millfield Lane
    London
    N6 6JD

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • RYALL, Martin Sean

    Director

    Appointed on 25 March 2006

    Resigned on 13 October 2007

    Nationality: British

    Occupation: Sales

    Month of birth: August 1977

    47b Winchester Avenue
    Brondesbury
    London
    NW6 7TT

  • STL DIRECTORS LTD

    Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • VAN VARK, Manon

    Director

    Appointed on 24 January 2005

    Resigned on 27 February 2007

    Nationality: Dutch

    Occupation: Journalist

    Month of birth: August 1969

    10 Crane Road
    Twickenham
    Middlesex
    TW2 6RY

  • VICKERY, Hawys Meryl

    Director

    Appointed on 24 January 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1964

    Peny Y Mynde
    Castle Lane Caerleon
    Newport
    NP18 1AJ

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7S3F. Transaction: MzE2Njc4NzM5MmFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBXRQ2. Transaction: MzE1OTMyMjExMWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00KWR. Transaction: MzE0MDEwODgwOGFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GITBPM. Transaction: MzEzMTU1NTc4NmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVALC. Transaction: MzExNTU4OTcwN2FkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY4H5L. Transaction: MzEwODg2NjAxN2FkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZAOI. Transaction: MzA5NDI5NDMyNWFkaXF6a2N4.

  8. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0V9CQ. Transaction: MzA4NzAwODk5NGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZXXK. Transaction: MzA3MTYxMDMyOGFkaXF6a2N4.

  10. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR96AJ. Transaction: MzA2NTIyNjQwMGFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFC3D. Transaction: MzA1MDg0Mzk2NWFkaXF6a2N4.

  12. 13 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0YLJYC9. Transaction: MzA0NTQzMzc5OGFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XPS4URIL. Transaction: MzAzMTkyNjUzMGFkaXF6a2N4.

  14. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKY9SO26. Transaction: MzAyNDg3NzA5NWFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XMEE7HJI. Transaction: MzAwOTQ0Njk0M2FkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Emma Louise Brown on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMEE4HJF. Transaction: MzAwOTQ0Njc3N2FkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Joanna Gill on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMEE5HJG. Transaction: MzAwOTQ0Njc3OWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Louise Kingsley on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMEE6HJH. Transaction: MzAwOTQ0Njc4MGFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Matthew Stephen Bloor on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMEE3HJE. Transaction: MzAwOTQ0Njc3NmFkaXF6a2N4.

  20. 15 February 2010 Secretary's details changed for Emma Louise Brown on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XMEE2HJD. Transaction: MzAwOTQ0Njc3NWFkaXF6a2N4.

  21. 15 February 2010 Registered office address changed from 47 Winchester Avenue Flat C London NW6 7TT on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XMEE1HJC. Transaction: MzAwOTQ0Njc3NGFkaXF6a2N4.

  22. 15 February 2010 Secretary's details changed for Emma Louise Brown on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XMDYMHJG. Transaction: MzAwOTQ0NTc3MWFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Emma Louise Brown on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMDWYHJQ. Transaction: MzAwOTQ0NTQxOWFkaXF6a2N4.

  24. 17 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2KBJF1T. Transaction: MzAwMzAzNzM4NmFkaXF6a2N4.

  25. 9 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCJC788. Transaction: MjAyNTM4OTM2MGFkaXF6a2N4.

  26. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7AEY53Y. Transaction: MjAxODYxMDMzOWFkaXF6a2N4.

  27. 5 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyMDk1MGFkaXF6a2N4.

  28. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NTA3MGFkaXF6a2N4.

  29. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyOTA4OGFkaXF6a2N4.

  30. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyODc5OGFkaXF6a2N4.

  31. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5Mjg0M2FkaXF6a2N4.

  32. 21 March 2007 Return made up to 24/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzMDk0OGFkaXF6a2N4.

  33. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5MjA5N2FkaXF6a2N4.

  34. 3 March 2007 Ad 07/02/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcyNzM3MGFkaXF6a2N4.

  35. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4MTM3OWFkaXF6a2N4.

  36. 12 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDI4M2FkaXF6a2N4.

  37. 3 May 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYxNTIyNWFkaXF6a2N4.

  38. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4NjE5MGFkaXF6a2N4.

  39. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyMjM1N2FkaXF6a2N4.

  40. 5 April 2006 Registered office changed on 05/04/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk2NjI3MGFkaXF6a2N4.

  41. 2 March 2006 Ad 05/02/06--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMzNDkyOWFkaXF6a2N4.

  42. 25 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMDQxM2FkaXF6a2N4.

  43. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzOTkyOGFkaXF6a2N4.

  44. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4MDExM2FkaXF6a2N4.

  45. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4MDAzM2FkaXF6a2N4.

  46. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwOTA5NmFkaXF6a2N4.

  47. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3ODkzOGFkaXF6a2N4.

  48. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE5NzMyMWFkaXF6a2N4.

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