43 the Avenue Ealing Limited

Company Registration Number: 05937901

Company registered in England and Wales

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43 the Avenue Ealing Limited is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in London.

Registered Address

43 THE AVENUE
EALING
LONDON
W13 8JR

There are 19 companies currently registered at this postcode, including this one.

All companies at W13 8JR

Registration Data

Company Number

05937901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,583£4,187£2,185£3,055£970£13,557£12,519
of which Cash £6,583£4,187£2,185£3,055£970£13,557£12,519
Total Assets £6,583£4,187£2,185£3,055£970£13,557£12,519
Current Liabilities £1,113£400£400£363£0£1,625£2,765
Net Current Assets £5,470£3,787£1,785£2,692£970£11,932£9,754
Total Net Worth £5,470£3,787£1,785£2,692£970£11,932£9,754

Previous Names

No previous names

Company Officers

  • BARCOT, Maja

    Director

    Appointed on 30 November 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: November 1978

    Flat 4
    43 The Avenue
    London
    W13 8JR

  • LANE, Judith Anne

    Director

    Appointed on 30 November 2008

     

    Nationality: British

    Occupation: Retired Schoolteacher

    Month of birth: October 1944

    Flat 3
    43 The Avenue
    Ealing
    Middlesex
    W13 8JF

  • WATT, Alan Gordon

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Flat 2
    43 The Avenue, West Ealing
    London
    W13 8JR

  • SAVILLE, Deborah

    Secretary

    Appointed on 18 September 2006

    Resigned on 30 November 2008

    Flat 5 43 The Avenue
    Ealing
    London
    W13 8JR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2006

    Resigned on 18 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HAINES, Andrew William

    Director

    Appointed on 18 September 2006

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Bid Manager

    Month of birth: July 1975

    Flat 4 43 The Avenue
    West Ealing
    London
    W13 8JR

  • SAVILLE, Deborah

    Director

    Appointed on 18 September 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Counsellor

    Month of birth: November 1967

    Flat 5 43 The Avenue
    Ealing
    London
    W13 8JR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2006

    Resigned on 18 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CJVM0. Transaction: MzE3NzgzMDE4MWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXQKG. Transaction: MzE1ODY1MjA4NGFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UE7J7. Transaction: MzE1MTU1MzIxM2FkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1U0DU. Transaction: MzEzMzEzNTI0N2FkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADM8K8. Transaction: MzEyNTk0MjQyMGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ2TK. Transaction: MzEwOTczOTUzN2FkaXF6a2N4.

  7. 26 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PQMOA. Transaction: MzEwMDY5NjEyNGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGM988. Transaction: MzA4ODE0ODM4MGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E3Z5D. Transaction: MzA3ODg1NDc3NmFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2VSW. Transaction: MzA2NTg0MzcyM2FkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4NU8. Transaction: MzA1OTY4ODQyOWFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X2NP2YHS. Transaction: MzA0NTY3Nzk3MWFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A296OV6G. Transaction: MzAzOTIxMjQzMWFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKM9RO1S. Transaction: MzAyNDgxODEzM2FkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Judith Anne Lane on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKM9QO1R. Transaction: MzAyNDgxODA4OGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Maja Barcot on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKM9PO1Q. Transaction: MzAyNDgxODA4N2FkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5QB9LIS. Transaction: MzAxOTQzMjM4NmFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XRA5DEF9. Transaction: MzAwMTQ4MDU0NWFkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXMOFBWQ. Transaction: MjAzNzkyNDU4MGFkaXF6a2N4.

  20. 12 February 2009 Director appointed maja barcot [View PDF]

    Category: Officers. Type: 288a. Barcode: A1O6I793. Transaction: MjAyNTY0OTQ5MmFkaXF6a2N4.

  21. 12 February 2009 Director appointed judith anne lane [View PDF]

    Category: Officers. Type: 288a. Barcode: A1O6979U. Transaction: MjAyNTY0OTMwOGFkaXF6a2N4.

  22. 12 February 2009 Appointment terminate, director andrew william haines logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1O6J794. Transaction: MjAyNTY0OTIwN2FkaXF6a2N4.

  23. 19 January 2009 Appointment terminated director and secretary deborah saville [View PDF]

    Category: Officers. Type: 288b. Barcode: AJOH86KW. Transaction: MjAyMzYyNjMzN2FkaXF6a2N4.

  24. 3 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYKM3NM. Transaction: MjAxNDcyMjY5NmFkaXF6a2N4.

  25. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE1AY1F0. Transaction: MjAwOTA3NzQxN2FkaXF6a2N4.

  26. 30 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MzA1NWFkaXF6a2N4.

  27. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5NTYxOWFkaXF6a2N4.

  28. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NjY2MWFkaXF6a2N4.

  29. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2NzU5MmFkaXF6a2N4.

  30. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMzMDg4NGFkaXF6a2N4.

  31. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3MzM0MWFkaXF6a2N4.

  32. 25 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzNDY1MWFkaXF6a2N4.

  33. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMzNTE1OGFkaXF6a2N4.

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