22 Northumberland Avenue Property Management Limited

Company Registration Number: 05459958

Company registered in England and Wales

Approximate Location Map
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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.
22 Northumberland Avenue Property Management Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in London.

Registered Address

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED
22 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP

There are 206 companies currently registered at this postcode, including this one.

All companies at WC2N 5AP

Registration Data

Company Number

05459958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7£7£0£7£7
of which Cash £0£0£0£0£7
Total Assets £7£7£0£7£7
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£0£7£7
Total Net Worth £7£7£0£7£7

Previous Names

No previous names

Company Officers

  • CAMBRIDGE, John Edward

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1955

    Flat 5
    22 Northumberland Avenue
    London
    WC2N 5AP
    England

  • SANTAMARIA, Phyllis Aline, Dr

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Consultant In Education

    Month of birth: July 1943

    Suite 7
    22 Northumberland Avenue
    London
    WC2N 5AP

  • STRAKER, Timothy Derrick

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Queen'S Counsel

    Month of birth: May 1955

    Flat2
    22 Northumberland Avenue
    London
    WC2N 5AP
    England

  • SANTAMARIA, Phyllis Aline, Dr

    Secretary

    Appointed on 23 May 2005

    Resigned on 1 July 2010

    Suite 7
    22 Northumberland Avenue
    London
    WC2N 5AP

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 July 2010

    Resigned on 1 May 2011

    16th Tower Building 11
    York Road
    London
    SE1 7NX

  • SOUTHAM, Roger

    Secretary

    Appointed on 1 July 2010

    Resigned on 26 January 2012

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    26
    Church Street
    London
    NW8 8EP

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 1 November 2012

    Vantage Point 23
    Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN

  • DE JONG, Hendrik Rinke

    Director

    Appointed on 23 May 2005

    Resigned on 24 May 2014

    Nationality: Dutch

    Occupation: Web Designer

    Month of birth: March 1971

    Apartment 4
    22 Northumberland Avenue
    London
    WC2N 5AP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 July 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5B0AN2A. Transaction: MzE1MjY5MzUyMmFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YCQ3. Transaction: MzE1MDExMzQwOWFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWOEZ. Transaction: MzEyNDIyNTc4OGFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWPLL. Transaction: MzEyNDIyNTg4M2FkaXF6a2N4.

  5. 12 June 2014 Termination of appointment of Hendrik De Jong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFUYQ. Transaction: MzEwMTgwNzI4NGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVMIR. Transaction: MzEwMTc0NzMzM2FkaXF6a2N4.

  7. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372BWDU. Transaction: MzA5OTM2MDExMWFkaXF6a2N4.

  8. 3 March 2014 Appointment of Mr John Edward Cambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEJ3M. Transaction: MzA5NTU1OTEzNmFkaXF6a2N4.

  9. 3 March 2014 Appointment of Mr Timothy Derrick Straker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEIPC. Transaction: MzA5NTU1OTA0NWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRRCF7. Transaction: MzA4MTY1NDkyMWFkaXF6a2N4.

  11. 17 July 2013 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRRCER. Transaction: MzA4MTY1NDY2NWFkaXF6a2N4.

  12. 17 July 2013 Termination of appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRRAU3. Transaction: MzA4MTY1NDEzN2FkaXF6a2N4.

  13. 15 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2C5ILFV. Transaction: MzA4MTUwOTUwNWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT4YE2. Transaction: MzA1OTY5MTY2MWFkaXF6a2N4.

  15. 6 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GGKB. Transaction: MzA1ODY4MDIzNWFkaXF6a2N4.

  16. 7 February 2012 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SZFX7. Transaction: MzA1MTk5OTYwN2FkaXF6a2N4.

  17. 7 February 2012 Appointment of Trinity Nominees (1) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11SZFWZ. Transaction: MzA1MTk5OTUwNGFkaXF6a2N4.

  18. 7 February 2012 Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11SZFC8. Transaction: MzA1MTk5OTQ0OWFkaXF6a2N4.

  19. 9 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6TRMUSJ. Transaction: MzAzODU3Mzk4M2FkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XR0NNUH9. Transaction: MzAzNzkwMzI2M2FkaXF6a2N4.

  21. 27 May 2011 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR0NMUH8. Transaction: MzAzNzkwMzEyNGFkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LLBFXM4J. Transaction: MzAyMDg2MzUzOWFkaXF6a2N4.

  23. 22 July 2010 Appointment of Mr Roger Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DTOLTJ. Transaction: MzAyMDAyOTUzOGFkaXF6a2N4.

  24. 22 July 2010 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: A1DTNLTI. Transaction: MzAyMDAyOTQ0OWFkaXF6a2N4.

  25. 20 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKYMKLQW. Transaction: MzAxOTgwNjU4NmFkaXF6a2N4.

  26. 20 July 2010 Registered office address changed from Suite 7 22 Northumberland Avenue London WC2N 5AP on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XKYMGLQS. Transaction: MzAxOTc0MzU4NWFkaXF6a2N4.

  27. 19 July 2010 Appointment of Mr Roger Southam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKYMJLQV. Transaction: MzAxOTc0MzU5M2FkaXF6a2N4.

  28. 19 July 2010 Director's details changed for Hendrik Rinke De Jong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKYMILQU. Transaction: MzAxOTc0MzU5MGFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Phyllis Santamaria as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKYMHLQT. Transaction: MzAxOTc0MzU4OGFkaXF6a2N4.

  30. 2 March 2010 Previous accounting period extended from 31 May 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: LRWCYHUT. Transaction: MzAxMDUwMTkwNmFkaXF6a2N4.

  31. 11 August 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: P8O0FCBN. Transaction: MjAzOTAxNjU1OGFkaXF6a2N4.

  32. 13 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQLLAOB. Transaction: MjAzNTAwMDgyOWFkaXF6a2N4.

  33. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X753H0JC. Transaction: MjAwNzE5NzAxMGFkaXF6a2N4.

  34. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDNWYHL. Transaction: MjAwMjU3MDQzNmFkaXF6a2N4.

  35. 26 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MTU2M2FkaXF6a2N4.

  36. 26 July 2007 Registered office changed on 26/07/07 from: 22 northumberland avenue london WC2N 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgwMzEyM2FkaXF6a2N4.

  37. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMTgwOWFkaXF6a2N4.

  38. 12 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyNDcxNmFkaXF6a2N4.

  39. 12 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQyNzAwNGFkaXF6a2N4.

  40. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQyMzE0NmFkaXF6a2N4.

  41. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwMDMwN2FkaXF6a2N4.

  42. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNDMxNmFkaXF6a2N4.

  43. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0NjMzMGFkaXF6a2N4.

  44. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg2MzAxOGFkaXF6a2N4.

  45. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg3MjMyNmFkaXF6a2N4.

  46. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODE0MzI3OWFkaXF6a2N4.

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