58 Twyford Avenue Management Company Ltd

Company Registration Number: 05504617

Company registered in England and Wales

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58 Twyford Avenue Management Company Ltd is a Private Company Limited by Guarantee first registered on 11 July 2005. Its current registered address is in London.

Registered Address

58 B TWYFORD AVENUE
LONDON
ENGLAND
W3 9QB

There are 7 companies currently registered at this postcode, including this one.

All companies at W3 9QB

Registration Data

Company Number

05504617

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,811£1,349£2,811
of which Cash £2,811£1,349£2,811
Total Assets £2,811£1,349£2,811
Current Liabilities £0£0£0
Net Current Assets £2,811£1,349£2,811
Total Net Worth £2,811£0£0

Previous Names

No previous names

Company Officers

  • TEE, Linda Joan

    Secretary

    Appointed on 21 July 2010

     

    58d
    Twyford Ave
    West Acton
    London
    W3 9QB

  • HENRY, Sophie

    Director

    Appointed on 11 July 2005

     

    Nationality: French

    Occupation: Sales

    Month of birth: April 1973

    30
    New Road
    Chatham
    ME4 4QR
    England

  • ROBINSON, Matthew John

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1970

    58 B
    Twyford Avenue
    London
    W3 9QB
    England

  • CHAMBERS, Tracy Deborah

    Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2010

    Nationality: British

    Occupation: Floating Support Worker

    Flat C
    58 Twyford Avenue Acton
    London
    W3 9QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Tracy Deborah

    Director

    Appointed on 11 July 2005

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Floating Support Worker

    Month of birth: May 1970

    Flat C
    58 Twyford Avenue Acton
    London
    W3 9QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVKRK. Transaction: MzE1MzAzNjU2NmFkaXF6a2N4.

  2. 1 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X562BSQY. Transaction: MzE0NzYwMTkyOWFkaXF6a2N4.

  3. 14 December 2015 Appointment of Mr Matthew John Robinson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4M9DPWI. Transaction: MzEzNzUyNDYxMWFkaXF6a2N4.

  4. 14 December 2015 Termination of appointment of Tracy Deborah Chambers as a secretary on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: TM02. Barcode: X4M9D9D6. Transaction: MzEzNzUyMDM4N2FkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Tracy Deborah Chambers as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4M9D90W. Transaction: MzEzNzUyMDM1MWFkaXF6a2N4.

  6. 14 December 2015 Registered office address changed from Flat C 58 Twyford Avenue Acton W3 9QB to 58 B Twyford Avenue London W3 9QB on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9D8GI. Transaction: MzEzNzUyMDIwNGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BJ2P. Transaction: MzEyNzYxNDk4MGFkaXF6a2N4.

  8. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45HQ8CE. Transaction: MzEyMTg2ODQxMmFkaXF6a2N4.

  9. 2 August 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER5ER. Transaction: MzEwNDkxMDMyNWFkaXF6a2N4.

  10. 15 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35GETIA. Transaction: MzA5ODAzNzY1NGFkaXF6a2N4.

  11. 27 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM8O8. Transaction: MzA4MjI2ODcxNmFkaXF6a2N4.

  12. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266A5BD. Transaction: MzA3NjQyMDM5NGFkaXF6a2N4.

  13. 14 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D695JI. Transaction: MzA2MDgxMDQ0MmFkaXF6a2N4.

  14. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AYOE8. Transaction: MzA1NjQ1OTc3M2FkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XEP4BWFQ. Transaction: MzA0MTY1ODk3MWFkaXF6a2N4.

  16. 19 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMS29TC4. Transaction: MzAzNTgzNzQ5MmFkaXF6a2N4.

  17. 1 August 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRKQ7M6X. Transaction: MzAyMDU2MDQ4MGFkaXF6a2N4.

  18. 1 August 2010 Director's details changed for Tracy Deborah Chambers on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRKQ5M6V. Transaction: MzAyMDU2MDQ3NmFkaXF6a2N4.

  19. 1 August 2010 Director's details changed for Sophie Henry on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRKQ6M6W. Transaction: MzAyMDU2MDQ3NGFkaXF6a2N4.

  20. 23 July 2010 Appointment of Ms Linda Joan Tee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNP1TLWK. Transaction: MzAyMDAzNzc2MGFkaXF6a2N4.

  21. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7ZV0JIC. Transaction: MzAxNDM4ODY0NWFkaXF6a2N4.

  22. 5 August 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09WQC48. Transaction: MjAzODYwOTU3M2FkaXF6a2N4.

  23. 5 August 2009 Registered office changed on 05/08/2009 from 30 new road chatham ME4 4QR england [View PDF]

    Category: Address. Type: 287. Barcode: X09WOC46. Transaction: MjAzODUxNjQ3M2FkaXF6a2N4.

  24. 4 August 2009 Director's change of particulars / sophie henry / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X09WPC47. Transaction: MjAzODUxNjQ3NmFkaXF6a2N4.

  25. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGAYCA8S. Transaction: MjAzNDA4MzgzNGFkaXF6a2N4.

  26. 6 August 2008 Annual return made up to 11/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUPF21G. Transaction: MjAxMDQxMjA5N2FkaXF6a2N4.

  27. 6 August 2008 Registered office changed on 06/08/2008 from flat a 58 twyford avenue acton london W3 9QB [View PDF]

    Category: Address. Type: 287. Barcode: XIUPE21F. Transaction: MjAxMDQxMDY5MWFkaXF6a2N4.

  28. 12 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AN9T0XXT. Transaction: MjAwMTI5MDY4OWFkaXF6a2N4.

  29. 3 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NjUwOWFkaXF6a2N4.

  30. 1 August 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3NjMyOWFkaXF6a2N4.

  31. 15 August 2006 Annual return made up to 11/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NTAxOGFkaXF6a2N4.

  32. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExNjI5N2FkaXF6a2N4.

  33. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg5MTI3NGFkaXF6a2N4.

  34. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE2OTM3NGFkaXF6a2N4.

  35. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2NzY3MmFkaXF6a2N4.

  36. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MTkxNGFkaXF6a2N4.

  37. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUzMDgwMGFkaXF6a2N4.

  38. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2MzIyM2FkaXF6a2N4.

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