28 Ashtree Avenue Limited

Company Registration Number: 05700864

Company registered in England and Wales

Approximate Location Map
Streetview
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.
28 Ashtree Avenue Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Surrey.

Registered Address

28 ASHTREE AVENUE
MITCHAM
SURREY
CR4 3DR

There are 2 companies currently registered at this postcode, including this one.

All companies at CR4 3DR

Registration Data

Company Number

05700864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£3£3£3£1£1
of which Cash £2£3£3£3£1£1
Total Assets £2£3£3£3£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£3£3£3£1£1
Total Net Worth £2£3£3£3£1£1

Previous Names

No previous names

Company Officers

  • O'MULLAN, Theresa Claire

    Secretary

    Appointed on 4 December 2006

     

    28a Ashtree Avenue
    Micham
    London
    Surrey
    CR4 3DR

  • LINDEN, Alexander James

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: February 1988

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • MISALJEVIC, Marina

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1989

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • O'MULLAN, Theresa Claire

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: November 1970

    28a Ashtree Avenue
    Micham
    London
    Surrey
    CR4 3DR

  • COLLINS, Liam Gerald

    Secretary

    Appointed on 17 December 2007

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Accounting Manager

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • WAGSTAFFE, Tania Marie

    Secretary

    Appointed on 8 February 2006

    Resigned on 4 December 2006

    28a Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 8 February 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • COLLINS, Janet Elizabeth

    Director

    Appointed on 17 December 2007

    Resigned on 29 September 2016

    Nationality: South African

    Occupation: None

    Month of birth: June 1984

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • COLLINS, Liam Gerald

    Director

    Appointed on 17 December 2007

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1981

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • WAGSTAFFE, Tania Marie

    Director

    Appointed on 8 February 2006

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Ac Assistant

    Month of birth: August 1974

    28a Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • WILLIAMS, Desmond Lester

    Director

    Appointed on 8 February 2006

    Resigned on 14 December 2007

    Nationality: South African

    Occupation: Reprographics

    Month of birth: March 1973

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • WILLIAMS, Leigh

    Director

    Appointed on 8 February 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Pa

    Month of birth: August 1974

    28 Ashtree Avenue
    Mitcham
    Surrey
    CR4 3DR

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2006

    Resigned on 8 February 2006

    122-126
    Tooley Street
    London
    SE1 2TU

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

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. 12 October 2016 Termination of appointment of Liam Gerald Collins as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5HHDEI3. Transaction: MzE1OTU3MDAyM2FkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Liam Gerald Collins as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HHDCOA. Transaction: MzE1OTU2ODMwN2FkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Janet Elizabeth Collins as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5HHDCCW. Transaction: MzE1OTU2ODMwM2FkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr Alexander James Linden as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HHD7S1. Transaction: MzE1OTU1MDc3MGFkaXF6a2N4.

  5. 12 October 2016 Appointment of Ms Marina Misaljevic as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HHD7OH. Transaction: MzE1OTU1MDc2M2FkaXF6a2N4.

  6. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ6K2. Transaction: MzE1NDM2Mzk5MWFkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Mr Liam Gerald Collins on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X5CLZ01U. Transaction: MzE1NDM2MTcwNmFkaXF6a2N4.

  8. 3 August 2016 Director's details changed for Mrs Janet Elizabeth Collins on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X5CLYZKR. Transaction: MzE1NDM2MTU5M2FkaXF6a2N4.

  9. 3 August 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CLYYLE. Transaction: MzE1NDM2MTI5MWFkaXF6a2N4.

  10. 7 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X529TCDM. Transaction: MzE0MzU0MDUwOGFkaXF6a2N4.

  11. 1 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X429K6G9. Transaction: MzExODMyMjM1OGFkaXF6a2N4.

  12. 1 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X429K69M. Transaction: MzExODMyMjMxOWFkaXF6a2N4.

  13. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHNBE9. Transaction: MzExMjE5MDAzMmFkaXF6a2N4.

  14. 12 April 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X35MFTWQ. Transaction: MzA5ODE0Mzc5MmFkaXF6a2N4.

  15. 18 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J8PU5M. Transaction: MzA4NzIyNTk1NGFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ22O. Transaction: MzA3NDY0NzkxM2FkaXF6a2N4.

  17. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMI9UH. Transaction: MzA2ODM0Njc1OWFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X17FZKHE. Transaction: MzA1NjI5NDA1MGFkaXF6a2N4.

  19. 26 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG57UZK2. Transaction: MzA0NzkwMTQxMGFkaXF6a2N4.

  20. 9 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XAU4RT5U. Transaction: MzAzNTMzODM5NGFkaXF6a2N4.

  21. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2TGRPI6. Transaction: MzAyNzgxNDkxMmFkaXF6a2N4.

  22. 23 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X5ZACIIN. Transaction: MzAxMjAwODE1OWFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Janet Elizabeth Strydom on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5ZABIIM. Transaction: MzAxMTk1MzkyOWFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Liam Gerald Collins on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5ZA9IIK. Transaction: MzAxMTk1MzkyN2FkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Theresa Claire O'mullan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5ZAAIIL. Transaction: MzAxMTk1MzkyOGFkaXF6a2N4.

  26. 24 August 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5WR8COX. Transaction: MjAzOTc5ODk2OWFkaXF6a2N4.

  27. 20 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTFS8AE. Transaction: MjAyODYwNzAxNmFkaXF6a2N4.

  28. 1 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XOA1R2QF. Transaction: MjAxMjI1MDA5M2FkaXF6a2N4.

  29. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNTE2OWFkaXF6a2N4.

  30. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2MDc5MWFkaXF6a2N4.

  31. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2MDc4OGFkaXF6a2N4.

  32. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2MDc4OWFkaXF6a2N4.

  33. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MjM3OWFkaXF6a2N4.

  34. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MDQ1MWFkaXF6a2N4.

  35. 22 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjI2NGFkaXF6a2N4.

  36. 18 July 2007 Return made up to 07/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0MTcyOWFkaXF6a2N4.

  37. 18 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMjM2NWFkaXF6a2N4.

  38. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NTE4NGFkaXF6a2N4.

  39. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMjY1MWFkaXF6a2N4.

  40. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5MzIxMmFkaXF6a2N4.

  41. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2ODczNGFkaXF6a2N4.

  42. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNzkwMmFkaXF6a2N4.

  43. 17 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk4NjIyOGFkaXF6a2N4.

  44. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyMDExMGFkaXF6a2N4.

  45. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU1MjYyM2FkaXF6a2N4.

  46. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAwMjExNmFkaXF6a2N4.

  47. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUyMjIyOWFkaXF6a2N4.

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