25 Chislehurst Avenue Management Limited

Company Registration Number: 05541513

Company registered in England and Wales

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25 Chislehurst Avenue Management Limited is a Private Company Limited by Guarantee first registered on 19 August 2005.

Registered Address

25 CHISLEHURST AVENUE
LONDON
N12 0HU

There are 10 companies currently registered at this postcode, including this one.

All companies at N12 0HU

Registration Data

Company Number

05541513

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £750£675£600£525£450£375
of which Cash £0£0£0£0£0£0
Total Assets £750£675£600£525£450£375
Current Liabilities £30,007£29,932£29,857£29,782£29,707£29,632
Net Current Assets £-29,257£-29,257£-29,257£-29,257£-29,257£-29,257
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VANONCINI, Paolo

    Secretary

    Appointed on 19 August 2005

     

    Nationality: British

    25
    Chislehurst Avenue
    London
    N12 0HU

  • KAKKAD, Sunil Shantilal

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    5 Willow End
    London
    N20 8EP

  • VANONCINI, Paolo

    Director

    Appointed on 25 September 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    25
    Chislehurst Avenue
    London
    N12 0HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    26
    Church Street
    London
    NW8 8EP

  • BELL, Caroline Jane

    Director

    Appointed on 4 November 2005

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Marketing Co Ordinator

    Month of birth: May 1976

    25a Chislehurst Avenue
    Finchley
    London
    N12 0HU

  • EVANS, Sam Joseph

    Director

    Appointed on 4 November 2005

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1977

    25a Chislehurst Avenue
    Finchley
    London
    N12 0HU

  • GIBSON, Glen

    Director

    Appointed on 19 August 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Counsellor

    Month of birth: February 1956

    21 Rossendale Way
    Camden
    London
    NW1 0XB

  • 25 CHISLEHURST AVENUE MANAGEMENT LIMITED

    Corporate Director

    Appointed on 20 July 2009

    Resigned on 10 October 2009

    25
    Chislehurst Avenue
    Finchley
    London
    N12 0HU
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNOQX. Transaction: MzE2NDA2MDMyNGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YN9D. Transaction: MzE1MDEwOTAxNmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS382A. Transaction: MzEzODE1ODQxMGFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1KBT. Transaction: MzEyNDM3MjM1MmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4O934. Transaction: MzExMTgyMjEzMWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXYC1. Transaction: MzEwMTE0NjA1MmFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 19 August 2013 no member list [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2J64J0J. Transaction: MzA4NzE3MTU5NmFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JIQ21. Transaction: MzA3OTM4NDY3MGFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 19 August 2012 no member list [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGP9L. Transaction: MzA2NTc1NjcxNGFkaXF6a2N4.

  10. 12 October 2012 Termination of appointment of 25 Chislehurst Avenue Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEGP9D. Transaction: MzA2NTc1NjY0MGFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XW45C. Transaction: MzA1ODQ1ODc4OGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 19 August 2011 no member list [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X1TASYF6. Transaction: MzA0NTU2OTk3NWFkaXF6a2N4.

  13. 23 August 2011 Appointment of 25 Chislehurst Avenue Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJQSQWXH. Transaction: MzA0MjQ3OTM2M2FkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC3HZUFE. Transaction: MzAzNzgxMDI5NmFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 19 August 2010 no member list [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X7VJ9PXD. Transaction: MzAyODc5NjM3NmFkaXF6a2N4.

  16. 14 December 2010 Director's details changed for Paolo Vanoncini on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X7VJ8PXC. Transaction: MzAyODc3NDc0NmFkaXF6a2N4.

  17. 14 December 2010 Director's details changed for Sunil Shantilal Kakkad on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X7VJ7PXB. Transaction: MzAyODc3NDc0NGFkaXF6a2N4.

  18. 7 December 2010 Termination of appointment of Sam Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5METPQA. Transaction: MzAyODQwMjAyNmFkaXF6a2N4.

  19. 7 December 2010 Termination of appointment of Caroline Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ME7PQO. Transaction: MzAyODQwMTkyNWFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXZ5KD6. Transaction: MzAxNjc1MzI4M2FkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 19 August 2009 no member list [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: X10IQEXH. Transaction: MzAwMjgzMjc3NWFkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4EO6B4C. Transaction: MjAzNjE2MTkyNGFkaXF6a2N4.

  23. 10 January 2009 Annual return made up to 19/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHM4E6D1. Transaction: MjAyMzAzMDA0N2FkaXF6a2N4.

  24. 9 January 2009 Annual return made up to 19/08/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKMN6DQ. Transaction: MjAyMjk4ODI2NmFkaXF6a2N4.

  25. 27 November 2008 Director appointed paolo vanoncini [View PDF]

    Category: Officers. Type: 288a. Barcode: AAUMP55Z. Transaction: MjAxODg3MzM2M2FkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL3U5109. Transaction: MjAwODIwMDYwOWFkaXF6a2N4.

  27. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MzcxNGFkaXF6a2N4.

  28. 12 September 2006 Annual return made up to 19/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5NzYxM2FkaXF6a2N4.

  29. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4MTQ0MWFkaXF6a2N4.

  30. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg4NzcyNGFkaXF6a2N4.

  31. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzOTQxNmFkaXF6a2N4.

  32. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2NzY1MWFkaXF6a2N4.

  33. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI1NzQ4MmFkaXF6a2N4.

  34. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU1NjMwM2FkaXF6a2N4.

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