27 Sidney Avenue Management Company Limited

Company Registration Number: 05459097

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.
27 Sidney Avenue Management Company Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in London.

Registered Address

42 CROMWELL ROAD
LONDON
N10 2PD

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

All companies at N10 2PD

Registration Data

Company Number

05459097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANNA, Damian

    Secretary

    Appointed on 20 May 2005

     

    105
    The Chine
    Grange Park
    London
    N21 2EG

  • BAUTISTA, Eliza

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    27 Sidney Avenue
    London
    N13 4XA

  • HANNA, Damian Peter

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    105
    The Chine
    Grange Park
    London
    N21 2EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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.

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. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673OWLM. Transaction: MzE3NjU1MDgwN2FkaXF6a2N4.

  2. 23 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: X5YQW0O9. Transaction: MzE2NzIzOTQwMGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L851N. Transaction: MzE0OTE1NTE0M2FkaXF6a2N4.

  4. 23 May 2016 Register inspection address has been changed from 23 Stone Hall Road London London N21 2LR United Kingdom to 42 Cromwell Road London N10 2PD [View PDF]

    Category: Address. Type: AD02. Barcode: X57L84UO. Transaction: MzE0OTE1NDk3MmFkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCZ2KQ. Transaction: MzE0MDQzMjg4MWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMNU9. Transaction: MzEyNDM0NTk5MWFkaXF6a2N4.

  7. 2 June 2015 Registered office address changed from 23 Stone Hall Road London N21 2LR to 42 Cromwell Road London N10 2PD on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PMNZL. Transaction: MzEyNDM0NTg4MGFkaXF6a2N4.

  8. 4 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J3EBL. Transaction: MzExNjY3NTIxOWFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXJE1. Transaction: MzEwMDg0MTk4NmFkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HPB6H. Transaction: MzA5MzQ1NTQ3MmFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHIPS. Transaction: MzA3ODc3MTAxNmFkaXF6a2N4.

  12. 28 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X29BHIPN. Transaction: MzA3ODc3MDg0OGFkaXF6a2N4.

  13. 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: X20P0ZZC. Transaction: MzA3MTYyMzIyMWFkaXF6a2N4.

  14. 9 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ35L. Transaction: MzA1ODg2MDU4OGFkaXF6a2N4.

  15. 17 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: A12SVFZT. Transaction: MzA1MjYzMjg4N2FkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XTUZSURW. Transaction: MzAzODM2MjQxNWFkaXF6a2N4.

  17. 6 June 2011 Secretary's details changed for Damian Hanna on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XTUZQURU. Transaction: MzAzODM2MjMyM2FkaXF6a2N4.

  18. 6 June 2011 Director's details changed for Damian Hanna on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTUZRURV. Transaction: MzAzODM2MjMyNGFkaXF6a2N4.

  19. 9 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC20ARI7. Transaction: MzAzMTk1MjAyMGFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XNOVMLW6. Transaction: MzAyMDA2ODgzN2FkaXF6a2N4.

  21. 23 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNOVLLW5. Transaction: MzAyMDAzNzU3MWFkaXF6a2N4.

  22. 23 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNOVKLW4. Transaction: MzAyMDAzNzU2OWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Damian Hanna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNOVJLW3. Transaction: MzAyMDAzNzU3MGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Eliza Bautista on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNOVILW2. Transaction: MzAyMDAzNzU2OGFkaXF6a2N4.

  25. 17 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: A5NDWHKC. Transaction: MzAwOTYwMzcxOWFkaXF6a2N4.

  26. 3 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI445AEG. Transaction: MjAzNDI5MTI5MGFkaXF6a2N4.

  27. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN61G7YP. Transaction: MjAyNzk4MDE1M2FkaXF6a2N4.

  28. 13 June 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATYHL0IL. Transaction: MjAwNzE3NDMxN2FkaXF6a2N4.

  29. 7 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A546BYLJ. Transaction: MjAwMjc2NzkzMGFkaXF6a2N4.

  30. 18 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzMDI1M2FkaXF6a2N4.

  31. 25 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg2NzQwNWFkaXF6a2N4.

  32. 23 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU1OTIwMGFkaXF6a2N4.

  33. 31 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQxMzI5MWFkaXF6a2N4.

  34. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5MjI3OGFkaXF6a2N4.

  35. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1NzY3MmFkaXF6a2N4.

  36. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ5MDg3OWFkaXF6a2N4.

  37. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA1NTUxNGFkaXF6a2N4.

  38. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4OTcxN2FkaXF6a2N4.

  39. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI3MjM1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.157.81.13 Sun, 22 Oct 2017 17:33:15 +0100