75 Lynette Avenue Ltd

Company Registration Number: 05430134

Company registered in England and Wales

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75 Lynette Avenue Ltd is a Private Company Limited by Guarantee first registered on 20 April 2005. Its current registered address is in London.

Registered Address

SECRETARY
75 LYNETTE AVENUE
LONDON
SW4 9HF

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 9HF

Registration Data

Company Number

05430134

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,294£3,600£636£849£3,184£0£0£0£0£0£0
of which Cash £2,294£3,600£636£849£3,184£0£0£0£0£0£0
Total Assets £2,294£3,600£636£849£3,184£0£0£0£0£0£0
Current Liabilities £0£0£698£849£3,184£0£0£0£0£0£0
Net Current Assets £2,294£3,600£-62£0£0£0£0£0£0£0£0
Total Net Worth £2,294£3,600£-62£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATEO, Jose

    Secretary

    Appointed on 4 September 2015

     

    SECRETARY
    75
    Lynette Avenue
    London
    SW4 9HF

  • MATEO, Jose

    Director

    Appointed on 4 September 2015

     

    Nationality: Spain

    Occupation: Management

    Month of birth: January 1979

    SECRETARY
    75
    Lynette Avenue
    London
    SW4 9HF

  • WESLEY, James

    Director

    Appointed on 14 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1979

    75a
    Lynette Avenue
    London
    SW4 9HF

  • LRDG HOLDING LTD

    Corporate Director

    Appointed on 29 March 2015

     

    Craigmuir Chambers
    Road Town
    Tortola Vg1110
    British Virgin Islands

  • FOGARTY, Finella

    Secretary

    Appointed on 22 May 2005

    Resigned on 26 August 2009

    58a Kyrle Road
    London
    SW11 6BA

  • VASILESCU, Anca

    Secretary

    Appointed on 21 August 2010

    Resigned on 4 September 2014

    Nationality: British

    SECRETARY
    75
    Lynette Avenue
    London
    SW4 9HF
    England

  • WESLEY, James

    Secretary

    Appointed on 14 December 2009

    Resigned on 21 August 2010

    75a
    Lynette Avenue
    London
    SW4 9HF

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • FOGARTY, Finella

    Director

    Appointed on 22 May 2005

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Solicitor Company Director

    Month of birth: April 1978

    58a Kyrle Road
    London
    SW11 6BA

  • PEDDER, Alexander Edward

    Director

    Appointed on 22 May 2005

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    75
    Lynette Avenue
    London
    SW4 9HF
    United Kingdom

  • VASILESCU, Anca

    Director

    Appointed on 1 August 2014

    Resigned on 4 September 2015

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: November 1979

    SECRETARY
    75
    Lynette Avenue
    London
    SW4 9HF
    England

  • VASILESCU, Anca

    Director

    Appointed on 21 August 2010

    Resigned on 31 July 2014

    Nationality: Romanian

    Occupation: Consultant

    Month of birth: November 1979

    28
    Old Brompton Rd #265
    London
    SW7 3SS
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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.

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42G1U. Transaction: MzE2NzcwNDk1MmFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M0P7. Transaction: MzE1NTA4NjU5NWFkaXF6a2N4.

  3. 1 April 2016 Appointment of Lrdg Holding Ltd as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: AP02. Barcode: A53DF0QR. Transaction: MzE0NTA3MjE5MWFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51H0RDL. Transaction: MzE0Mjc0MjE1NWFkaXF6a2N4.

  5. 9 November 2015 Appointment of Mr. Jose Mateo as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4JPTRMI. Transaction: MzEzNDc0MjEwN2FkaXF6a2N4.

  6. 8 November 2015 Termination of appointment of Anca Vasilescu as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X4JPTRJL. Transaction: MzEzNDc0MjEzMGFkaXF6a2N4.

  7. 8 November 2015 Appointment of Mr. Jose Mateo as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: X4JPTRPM. Transaction: MzEzNDc0MjEyOWFkaXF6a2N4.

  8. 8 November 2015 Termination of appointment of Anca Vasilescu as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4JPTRMY. Transaction: MzEzNDc0MjExNmFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B07L. Transaction: MzEyODUzNzIyOWFkaXF6a2N4.

  10. 6 August 2015 Secretary's details changed for Anca Vasilescu on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4D7B0GJ. Transaction: MzEyODUzNzEwN2FkaXF6a2N4.

  11. 6 August 2015 Registered office address changed from C/O a Vasilescu PO Box 265 28 Old Brompton Road London SW7 3SS England to C/O Secretary 75 Lynette Avenue London SW4 9HF on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7B0CG. Transaction: MzEyODUzNzEwNWFkaXF6a2N4.

  12. 6 August 2015 Appointment of Anca Vasilescu as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X4D7B0GR. Transaction: MzEyODUzNzEwOWFkaXF6a2N4.

  13. 25 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A4136J2P. Transaction: MzExNzQ0MTk4NGFkaXF6a2N4.

  14. 7 August 2014 Registered office address changed from 28 Old Brompton Road London SW7 3SS to C/O a Vasilescu Po Box 265 28 Old Brompton Road London SW7 3SS on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRP3YH. Transaction: MzEwNTIwMTkyMmFkaXF6a2N4.

  15. 2 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER1KJ. Transaction: MzEwNDkwOTQ2N2FkaXF6a2N4.

  16. 31 July 2014 Termination of appointment of Anca Vasilescu as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9M6WG. Transaction: MzEwNDgxNzMxMGFkaXF6a2N4.

  17. 31 July 2014 Termination of appointment of Anca Vasilescu as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9M57L. Transaction: MzEwNDgxNjk3OWFkaXF6a2N4.

  18. 31 July 2014 Registered office address changed from C/O a Vasilescu 75 Lynette Avenue London SW4 9HF United Kingdom to 28 Old Brompton Road London SW7 3SS on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9M575. Transaction: MzEwNDgxNjk0OWFkaXF6a2N4.

  19. 16 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM7T9S. Transaction: MzA5Mjc1MTQ4N2FkaXF6a2N4.

  20. 3 August 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZRZ1S. Transaction: MzA4MjY4MDEyN2FkaXF6a2N4.

  21. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U4YT6. Transaction: MzA3MTk3MjEwN2FkaXF6a2N4.

  22. 5 August 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBOGH. Transaction: MzA2MTkzMjMxM2FkaXF6a2N4.

  23. 8 May 2012 Termination of appointment of Alexander Pedder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOPGR. Transaction: MzA1NzEyNDYxN2FkaXF6a2N4.

  24. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO59C. Transaction: MzA1MTc5Nzg5OWFkaXF6a2N4.

  25. 16 November 2011 Director's details changed for Anca Vasilescu on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XCS2TZA5. Transaction: MzA0NzI5MjgwNmFkaXF6a2N4.

  26. 16 November 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XCRIDZA4. Transaction: MzA0NzI5MTY0MGFkaXF6a2N4.

  27. 16 November 2011 Secretary's details changed for Anca Vasilescu on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XCRIAZA1. Transaction: MzA0NzI5MTA4M2FkaXF6a2N4.

  28. 16 November 2011 Termination of appointment of Finella Fogarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRIBZA2. Transaction: MzA0NzI5MTA5MWFkaXF6a2N4.

  29. 16 November 2011 Director's details changed for Mr Alexander Edward Pedder on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XCRICZA3. Transaction: MzA0NzI5MTA4NmFkaXF6a2N4.

  30. 16 November 2011 Termination of appointment of Finella Fogarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQSIZAI. Transaction: MzA0NzI4ODcxOWFkaXF6a2N4.

  31. 16 November 2011 Secretary's details changed for Anca Vasilescu on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XCQQKZAI. Transaction: MzA0NzI4ODQ2MmFkaXF6a2N4.

  32. 16 November 2011 Registered office address changed from 75a Lynette Avenue London SW4 9HF on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCQK2ZAU. Transaction: MzA0NzI4Nzc5NmFkaXF6a2N4.

  33. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AODG5QOA. Transaction: MzAzMDQ1ODI0NmFkaXF6a2N4.

  34. 12 January 2011 Appointment of Anca Vasilescu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQOQNQJA. Transaction: MzAzMDI5ODIxOGFkaXF6a2N4.

  35. 12 January 2011 Appointment of Anca Vasilescu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQOQOQJB. Transaction: MzAzMDI5ODAzOGFkaXF6a2N4.

  36. 12 January 2011 Termination of appointment of James Wesley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQOQPQJC. Transaction: MzAzMDI5NzcyNWFkaXF6a2N4.

  37. 28 October 2010 Annual return made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: ANPI9OLM. Transaction: MzAyNjAyNjQxMGFkaXF6a2N4.

  38. 12 March 2010 Appointment of James Wesley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWVDVI6X. Transaction: MzAxMTM1MDA0OGFkaXF6a2N4.

  39. 12 March 2010 Appointment of James Wesley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWVDXI6Z. Transaction: MzAxMTM0OTY2NmFkaXF6a2N4.

  40. 7 October 2009 Registered office address changed from 58a Kyrle Road Battersea London SW11 6BA on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: AS4J1DUX. Transaction: MzAwMDI3MzU4MmFkaXF6a2N4.

  41. 28 August 2009 Appointment terminated secretary finella fogarty [View PDF]

    Category: Officers. Type: 288b. Barcode: P6HEVCRO. Transaction: MjA0MDIwMzAwNmFkaXF6a2N4.

  42. 17 August 2009 Annual return made up to 31/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADTYKCEO. Transaction: MjAzOTMwNjgzMWFkaXF6a2N4.

  43. 20 May 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKWT09ZR. Transaction: MjAzMzM1ODg1MGFkaXF6a2N4.

  44. 26 September 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAYU43FY. Transaction: MjAxNDIyMzI2MWFkaXF6a2N4.

  45. 26 September 2008 Director and secretary's change of particulars / finella fogarty / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAKOU3F4. Transaction: MjAxNDIwNDk2OWFkaXF6a2N4.

  46. 25 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAYU33FX. Transaction: MjAxNDEzNzY1N2FkaXF6a2N4.

  47. 6 February 2008 Registered office changed on 06/02/08 from: 75A lynette avenue clapham london greater london SW4 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1MjI0OWFkaXF6a2N4.

  48. 17 December 2007 Annual return made up to 31/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1MjQ3NmFkaXF6a2N4.

  49. 29 November 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3OTU2NWFkaXF6a2N4.

  50. 29 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3OTU1NGFkaXF6a2N4.

  51. 22 March 2007 Annual return made up to 30/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MDcxOWFkaXF6a2N4.

  52. 8 August 2006 Annual return made up to 31/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc4MTExM2FkaXF6a2N4.

  53. 16 June 2005 Registered office changed on 16/06/05 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM2MTk2NmFkaXF6a2N4.

  54. 16 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA2MTc5MGFkaXF6a2N4.

  55. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEzMDMzMWFkaXF6a2N4.

  56. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxNDg5OWFkaXF6a2N4.

  57. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5OTQzMmFkaXF6a2N4.

  58. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI3NjIyMWFkaXF6a2N4.

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