1 Kings Avenue Management Limited

Company Registration Number: 05653902

Company registered in England and Wales

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1 Kings Avenue Management Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05653902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,003£6,465£9,649£14,518£8,950£13,695
of which Cash £7,027£5,654£9,638£12,265£7,656£11,201
Total Assets £9,003£6,465£9,649£14,518£8,950£13,695
Current Liabilities £9,002£6,464£9,648£14,517£8,948£13,694
Net Current Assets £1£1£1£1£2£1
Total Net Worth £1£1£1£1£2£1

Previous Names

  • DEMPSEY'S RESTAURANT & WINE BAR LIMITED, active until 26 April 2006

Company Officers

  • MAIFOSHIS, Mary

    Secretary

    Appointed on 14 December 2005

     

    155 Torrington Park
    London
    N12 9AN

  • IACOVIDES, Michael Christakis

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Debt Collector

    Month of birth: August 1987

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHRISTOU, Christos

    Director

    Appointed on 14 December 2005

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    20 Tolmers Avenue
    Cuffley
    Hertfordshire
    EN6 4QA

  • MAIFOSHIS, Mary

    Director

    Appointed on 1 July 2006

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1960

    155 Torrington Park
    London
    N12 9AN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5867OIY. Transaction: MzE0OTc2NDEwNGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUN3BE. Transaction: MzEzODI0MDczMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82Y9F. Transaction: MzEzMTYzMjU0MWFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV55V4. Transaction: MzExMzU4NDg1NmFkaXF6a2N4.

  5. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35TDC2Z. Transaction: MzA5ODQxMjY2OGFkaXF6a2N4.

  6. 25 February 2014 Termination of appointment of Mary Maifoshis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FRHGP. Transaction: MzA5NTE4MDk4NGFkaXF6a2N4.

  7. 25 February 2014 Appointment of Mr Michael Christakis Iacovides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRGW8. Transaction: MzA5NTE4MDg1M2FkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE64W. Transaction: MzA5MDgwNjI3NmFkaXF6a2N4.

  9. 25 October 2013 Termination of appointment of Christos Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQSGRK. Transaction: MzA4NzY0MDE1M2FkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH7BL. Transaction: MzA3NzE5NjAwNmFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWYI1. Transaction: MzA2OTQxMDI2MWFkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VH8Y1. Transaction: MzA1MjcxNzQwMGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7RSO. Transaction: MzA0OTE5NTI5M2FkaXF6a2N4.

  14. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13S7S6B. Transaction: MzAzMzQwMTQxMGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XEWXFQLU. Transaction: MzAyOTk4MjU4MWFkaXF6a2N4.

  16. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVQGXK4W. Transaction: MzAxNTk2NjU1NGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGL1XFT4. Transaction: MzAwNTAyNjc3NWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Christos Christou on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGL1VFT2. Transaction: MzAwNTAyNjQwNGFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Mrs Mary Maifoshis on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGL1WFT3. Transaction: MzAwNTAyNjQwNWFkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANS969T6. Transaction: MjAzMzAxMDUxNWFkaXF6a2N4.

  21. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWB169Z. Transaction: MjAyMjQyOTYzOGFkaXF6a2N4.

  22. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0V0J3YP. Transaction: MjAxNTQ5NzY3OGFkaXF6a2N4.

  23. 3 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NTY2MmFkaXF6a2N4.

  24. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNDYxNWFkaXF6a2N4.

  25. 30 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3MjU4MWFkaXF6a2N4.

  26. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3Mjk5MWFkaXF6a2N4.

  27. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNTg4NWFkaXF6a2N4.

  28. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5NTE5MmFkaXF6a2N4.

  29. 4 May 2006 Registered office changed on 04/05/06 from: brook point 1412 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1MzY2MmFkaXF6a2N4.

  30. 26 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ0NzM2NWFkaXF6a2N4.

  31. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA5MjA5MWFkaXF6a2N4.

  32. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg5NDgyMmFkaXF6a2N4.

  33. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjEzMjc5OGFkaXF6a2N4.

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