1 Avenue Mews Management Company Limited

Company Registration Number: 05443743

Company registered in England and Wales

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1 Avenue Mews Management Company Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in London.

Registered Address

1 AVENUE MEWS
MUSWELL HILL
LONDON
N10 3NP

There are 3 companies currently registered at this postcode, including this one.

All companies at N10 3NP

Registration Data

Company Number

05443743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

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

  • DEARDEN, Warren

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Layout Planner

    Month of birth: April 1970

    1c
    Avenue Mews
    London
    N10 3NP
    England

  • WILLIAMS, Andrew Mark

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    1b Avenue Mews
    Muswell Hill
    London
    N10 3NP

  • WU, Ying

    Director

    Appointed on 31 January 2014

     

    Nationality: Chinese

    Occupation: Assistant

    Month of birth: August 1987

    1a
    Avenue Mews
    London
    N10 3NP
    England

  • BLOSS, Denis Robert Albert

    Secretary

    Appointed on 5 May 2005

    Resigned on 1 June 2010

    1a Avenue Mews
    Muswell Hill
    London
    N10 3NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    26
    Church Street
    London
    NW8 8EP

  • BLOSS, Denis Robert Albert

    Director

    Appointed on 5 May 2005

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    1a Avenue Mews
    Muswell Hill
    London
    N10 3NP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H5JY2. Transaction: MzE3NTc2NDc2M2FkaXF6a2N4.

  2. 27 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYW0PF. Transaction: MzE2NzYxNjc0MGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRP8W. Transaction: MzE0ODIwOTIwMWFkaXF6a2N4.

  4. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B1TER. Transaction: MzE0MTQ2MTMzMGFkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1GOR. Transaction: MzEyMzQyMzQwNGFkaXF6a2N4.

  6. 19 May 2015 Appointment of Miss Ying Wu as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: X47P1GSO. Transaction: MzEyMzMzMTc2NGFkaXF6a2N4.

  7. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YMUFM. Transaction: MzExNzAxNDIyOWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPOBF. Transaction: MzEwMDAxOTc1MGFkaXF6a2N4.

  9. 3 February 2014 Appointment of Mr Warren Dearden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X9J8I. Transaction: MzA5Mzc4NTgzNWFkaXF6a2N4.

  10. 3 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30X9BI3. Transaction: MzA5Mzc4MzUzMGFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEFN7. Transaction: MzA3NzYzNzI3MWFkaXF6a2N4.

  12. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P0SSH. Transaction: MzA3MTYyMDQ4M2FkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6AHC. Transaction: MzA1ODk4OTY1NGFkaXF6a2N4.

  14. 1 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11S5EYW. Transaction: MzA1MTc0MDI1M2FkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJMPPTZ8. Transaction: MzAzNjgwNzczMWFkaXF6a2N4.

  16. 9 May 2011 Termination of appointment of Denis Bloss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMPOTZ7. Transaction: MzAzNjgwNzUzM2FkaXF6a2N4.

  17. 9 May 2011 Termination of appointment of Denis Bloss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJMPNTZ6. Transaction: MzAzNjgwNzUzMmFkaXF6a2N4.

  18. 25 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKM88R3D. Transaction: MzAzMTA0ODMyMmFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSJG7JS6. Transaction: MzAxNTA4MTgyMGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Andrew Mark Williams on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XSJG6JS5. Transaction: MzAxNTA4MTUyOGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Denis Robert Albert Bloss on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XSJG5JS4. Transaction: MzAxNTA4MTUyN2FkaXF6a2N4.

  22. 1 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XRDK8H5F. Transaction: MzAwODQxMTcyOGFkaXF6a2N4.

  23. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFYO9M4. Transaction: MjAzMjM0MzY5MmFkaXF6a2N4.

  24. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X32BE8NM. Transaction: MjAyOTY2NzY1MmFkaXF6a2N4.

  25. 4 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VDP097. Transaction: MjAwNjU2MjIwOWFkaXF6a2N4.

  26. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNIXLXYF. Transaction: MjAwMTQ0ODE0NWFkaXF6a2N4.

  27. 28 August 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3ODU4OWFkaXF6a2N4.

  28. 19 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxNjk5MmFkaXF6a2N4.

  29. 27 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1Nzg1MGFkaXF6a2N4.

  30. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg4NTgxNGFkaXF6a2N4.

  31. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMxMTA2N2FkaXF6a2N4.

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54.81.139.56 Fri, 24 Nov 2017 13:26:26 +0000