8 & 10 Totteridge Avenue High Wycombe Limited

Company Registration Number: 05836509

Company registered in England and Wales

Approximate Location Map
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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.
8 & 10 Totteridge Avenue High Wycombe Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Radlett, Herts.

Registered Address

C/O NAGLER SIMMONS
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS
WD7 7AR

There are 230 companies currently registered at this postcode, including this one.

All companies at WD7 7AR

Registration Data

Company Number

05836509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0£0
Total Net Worth £4£4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • CORNER, Molly Rebecca

    Secretary

    Appointed on 8 January 2007

     

    8a Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XJ

  • VIEIRA, Rui Miguel Sousa

    Secretary

    Appointed on 1 September 2006

     

    8b Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XJ

  • CORNER, Molly Rebecca

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1973

    8a Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XJ

  • STRONGOLOU, Andreas

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1971

    9
    Blenheim Close
    Greenford
    Middlesex
    UB6 8ET
    England

  • VIEIRA, Rui Migel Sousa

    Director

    Appointed on 8 January 2007

     

    Nationality: Portuguese

    Occupation: Business Manager

    Month of birth: April 1972

    8b
    Totteridge Avenue
    High Wycombe
    Bucks
    HP13 6XJ
    United Kingdom

  • WAGNER, Craig Philip

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    8c Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XJ

  • SAUNDERS, Helena Evelyn

    Secretary

    Appointed on 5 June 2006

    Resigned on 8 January 2007

    Tesla
    19 Amersham Hill Drive
    High Wycombe
    Buckinghamshire
    HP13 6QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • SAUNDERS, Graham Philip Appleby

    Director

    Appointed on 5 June 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    19 Amersham Hill Drive
    High Wycombe
    Buckinghamshire
    HP13 6QX

  • TREACHER, Sandra

    Director

    Appointed on 8 January 2007

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Ambulance Technician

    Month of birth: September 1980

    10 Totteridge Avenue
    High Wycombe
    Buckinghamshire
    HP13 6XJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684SWFD. Transaction: MzE3NzY3MTc2NWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUN42. Transaction: MzE3MjU1MzYzMWFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLB1FN. Transaction: MzE1MzMxMDI4MWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9Q80. Transaction: MzE0NTE3NjUwOWFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BN94. Transaction: MzEyNTc2NzM5MGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKUE8. Transaction: MzExOTkyMjQ3NmFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR69G3. Transaction: MzEwNDI1NDg0MGFkaXF6a2N4.

  8. 30 June 2014 Appointment of Mr Andreas Strongolou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6213D. Transaction: MzEwMjg3ODgwOWFkaXF6a2N4.

  9. 6 November 2013 Termination of appointment of Sandra Treacher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCSIW. Transaction: MzA4ODMwODY0OWFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GPS74R. Transaction: MzA4NDgzMzcyOWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8O3L. Transaction: MzA4MTMxMzcwMWFkaXF6a2N4.

  12. 8 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1J41IIQ. Transaction: MzA2NTQ1OTE3NWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYELTE. Transaction: MzA1OTg5ODY4NGFkaXF6a2N4.

  14. 27 June 2012 Registered office address changed from 8 Totteridge Avenue High Wycombe Buckinghamshire HP13 6XJ on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYELT6. Transaction: MzA1OTg5Mjk5MGFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARWGOW0X. Transaction: MzA0MDkwNjI0M2FkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X8Y38VZ8. Transaction: MzA0MDc1ODY5MmFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWX4DOZU. Transaction: MzAyNjc3NTcyMGFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJQK8KYG. Transaction: MzAxNzg0NDAzOGFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Mr Rui Migel Sousa Vieira on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJQK6KYE. Transaction: MzAxNzg0MzY4NmFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Craig Philip Wagner on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJQK7KYF. Transaction: MzAxNzg0MzY4N2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Sandra Treacher on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJQK5KYD. Transaction: MzAxNzg0MzY4NGFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Molly Rebecca Corner on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJQK4KYC. Transaction: MzAxNzg0MzY4MmFkaXF6a2N4.

  23. 10 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7W7GHDU. Transaction: MzAwOTE1MjkyNmFkaXF6a2N4.

  24. 9 October 2009 Appointment of Mr Rui Migel Sousa Vieira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLNIDYH. Transaction: MzAwMDQzMDI1OWFkaXF6a2N4.

  25. 24 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WJTCOA. Transaction: MjAzOTc5ODA1NWFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOCG17XV. Transaction: MjAyNzc5MjU0MmFkaXF6a2N4.

  27. 5 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H8X0BZ. Transaction: MjAwNjcyOTU0MmFkaXF6a2N4.

  28. 5 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X5H830B5. Transaction: MjAwNjcyOTUyOGFkaXF6a2N4.

  29. 13 June 2007 Ad 01/03/07--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ2NzA0MmFkaXF6a2N4.

  30. 13 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5MDg3MmFkaXF6a2N4.

  31. 18 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxOTEzMGFkaXF6a2N4.

  32. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MTk0MGFkaXF6a2N4.

  33. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAyOTQ0OWFkaXF6a2N4.

  34. 22 March 2007 Registered office changed on 22/03/07 from: 8 & 10 totteridge avenue high wycombe HP13 6XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIwMzEyOGFkaXF6a2N4.

  35. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0MTAxNWFkaXF6a2N4.

  36. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyMDM3OGFkaXF6a2N4.

  37. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5MzMwNmFkaXF6a2N4.

  38. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE2NjQ5N2FkaXF6a2N4.

  39. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2OTQxM2FkaXF6a2N4.

  40. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3MzU1MGFkaXF6a2N4.

  41. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MzU0OWFkaXF6a2N4.

  42. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2OTQ2NWFkaXF6a2N4.

  43. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgyMzQ4NGFkaXF6a2N4.

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