34 Lynette Avenue Freehold Company Limited

Company Registration Number: 05603284

Company registered in England and Wales

Approximate Location Map
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34 Lynette Avenue Freehold Company Limited is a Private Company Limited by Shares first registered on 26 October 2005. It was dissolved on 26 April 2016.

Registered Address

34 Lynette Avenue
London
SW4 9HD

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 9HD

Registration Data

Company Number

05603284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 October 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 November 2014

Returns Next Due

2 December 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£2£0£0
Current Assets £869£895£895£895£909£909
of which Cash £869£895£895£895£909£909
Total Assets £869£895£895£897£909£909
Current Liabilities £0£0£0£0£0£0
Net Current Assets £869£895£895£895£909£909
Total Net Worth £869£895£895£897£909£909

Previous Names

No previous names

Company Officers

  • GREENFIELD, James

    Secretary

    Appointed on 12 October 2015

     

    34 Lynette Avenue
    London
    SW4 9HD

  • ASPINALL, Peter John Stuart

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    34 Lynette Avenue
    London
    SW4 9HD

  • EDEN, William

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    34 Lynette Avenue
    London
    SW4 9HD

  • GREENFIELD, James Nicholas

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    34 Lynette Avenue
    London
    SW4 9HD

  • ASPINALL, Peter John Stuart

    Secretary

    Appointed on 17 August 2007

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Accountant

    34 Lynette Avenue
    London
    SW4 9HD

  • BRADWELL, Jacqueline Claire

    Secretary

    Appointed on 5 December 2005

    Resigned on 31 August 2007

    118 Hambalt Road
    London
    SW4 9EJ

  • KENNAR, Eliezer John

    Secretary

    Appointed on 26 October 2005

    Resigned on 5 December 2005

    Rowland House
    Hinton Road
    Bournemouth
    Dorset
    BH1 2EG

  • BRADWELL, Jacqueline Claire

    Director

    Appointed on 5 December 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1974

    118 Hambalt Road
    London
    SW4 9EJ

  • BRADWELL, William

    Director

    Appointed on 20 December 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1946

    Greenacre 17 Meadway
    Esher
    Surrey
    KT10 9HG

  • LAWRENCE, Sarah Elizabeth

    Director

    Appointed on 20 December 2006

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Designer

    Month of birth: October 1971

    34 Lynette Avenue
    London
    SW4 9HD

  • MERCHANT, Lucy Ann

    Director

    Appointed on 20 December 2006

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Designer Self Emp

    Month of birth: February 1974

    34 Lynette Avenue
    London
    SW4 9HD

  • MILLER, Wayne Scott

    Director

    Appointed on 26 October 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    Rowland House
    Hinton Road
    Bournemouth
    Dorset
    BH1 2EG

  • RUNHAM, Jacinta Teresa

    Director

    Appointed on 5 December 2005

    Resigned on 20 December 2006

    Nationality: Irish

    Occupation: General Manager

    Month of birth: January 1967

    17 Claremont Road
    Tunbridge Wells
    Kent
    TN1 1SY

  • SERVICE, Timothy James

    Director

    Appointed on 25 June 2007

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: July 1980

    Flat 1
    34 Lynette Avenue
    London
    Greater London
    SW4 9HD

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ4OTkyNGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDY4ODk0NWFkaXF6a2N4.

  3. 12 October 2015 Appointment of Mr James Greenfield as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP03. Barcode: X4HTZ1PS. Transaction: MzEzMjg3NDg3N2FkaXF6a2N4.

  4. 12 October 2015 Appointment of Mr William Eden as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HTZ2D7. Transaction: MzEzMjg3NDU4MWFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Peter John Stuart Aspinall as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4HTZ5Y9. Transaction: MzEzMjg3Mzk2NGFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HTZ2B7. Transaction: MzEzMjg3Mjc1MGFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXOG4. Transaction: MzExMjAzNDEyNGFkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2GMC3. Transaction: MzEwNzE3NzI3NGFkaXF6a2N4.

  9. 8 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzgwNTQ2NWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X35BWZLD. Transaction: MzA5NzgwNTQwNWFkaXF6a2N4.

  11. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3NzUwOWFkaXF6a2N4.

  12. 26 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JTCE48. Transaction: MzA4NzY4OTI0OWFkaXF6a2N4.

  13. 14 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDZ62. Transaction: MzA2NzQ2MjIwNWFkaXF6a2N4.

  14. 7 November 2012 Appointment of Mr James Nicholas Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6WUK9. Transaction: MzA2NzEyODI2N2FkaXF6a2N4.

  15. 19 July 2012 Termination of appointment of Timothy Service as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGM7KQ. Transaction: MzA2MTA3NTEwM2FkaXF6a2N4.

  16. 4 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQRW1. Transaction: MzA1NTM1MDk4NmFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCIP2ZAR. Transaction: MzA0NzI1MjM5OGFkaXF6a2N4.

  18. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7V95XRE. Transaction: MzA0NDQyMzIxNWFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X7FFZPWI. Transaction: MzAyODcwODI5NWFkaXF6a2N4.

  20. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4RCCNO4. Transaction: MzAyNDEzNjQ1OGFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X41Q4F3E. Transaction: MzAwMzI2MDI1MGFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Mr Peter Aspinall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41Q2F3C. Transaction: MzAwMzI1OTI0NWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Timothy James Service on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41Q3F3D. Transaction: MzAwMzI1OTI0NmFkaXF6a2N4.

  24. 19 November 2009 Secretary's details changed for Peter Aspinall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X41Q1F3B. Transaction: MzAwMzI1OTI0NGFkaXF6a2N4.

  25. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZQ64E1Z. Transaction: MzAwMDcxNTk0MmFkaXF6a2N4.

  26. 13 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI8O24RL. Transaction: MjAxNzk1MjgxNmFkaXF6a2N4.

  27. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVKY6485. Transaction: MjAxNjI3MzQzOGFkaXF6a2N4.

  28. 29 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYyOTA1MGFkaXF6a2N4.

  29. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxODA3NmFkaXF6a2N4.

  30. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNDc4OWFkaXF6a2N4.

  31. 4 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwNzE0MGFkaXF6a2N4.

  32. 14 August 2007 Registered office changed on 14/08/07 from: greenacre 17 meadway esher surrey KT10 9HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE4NDc4M2FkaXF6a2N4.

  33. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyOTA1M2FkaXF6a2N4.

  34. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzNTE2MmFkaXF6a2N4.

  35. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MjY1OGFkaXF6a2N4.

  36. 18 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3Nzg4OGFkaXF6a2N4.

  37. 18 June 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYxMTk3OGFkaXF6a2N4.

  38. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMjQ2NGFkaXF6a2N4.

  39. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3Njg2N2FkaXF6a2N4.

  40. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyODUzOWFkaXF6a2N4.

  41. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU5NjIxMmFkaXF6a2N4.

  42. 27 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3ODU2MmFkaXF6a2N4.

  43. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzMjM3OGFkaXF6a2N4.

  44. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3MTIyMmFkaXF6a2N4.

  45. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0MjAxOGFkaXF6a2N4.

  46. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMDA2OGFkaXF6a2N4.

  47. 9 January 2006 Registered office changed on 09/01/06 from: rowland house, hinton road bournemouth dorset BH1 2EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwNjY2NGFkaXF6a2N4.

  48. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkzMTU4NGFkaXF6a2N4.

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