49 Mostyn Avenue Management Company Limited

Company Registration Number: 06290175

Company registered in England and Wales

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49 Mostyn Avenue Management Company Limited is a Private Company Limited by Shares first registered on 22 June 2007. Its current registered address is in Kings Langley.

Registered Address

82A CHIPPERFIELD ROAD
KINGS LANGLEY
ENGLAND
WD4 9JD

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

All companies at WD4 9JD

Registration Data

Company Number

06290175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2007

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 FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,503£2,558£2,470£2,683£1,754£1,539£1,650
of which Cash £292£547£59£52£48£53£249
Total Assets £3,503£2,558£2,470£2,683£1,754£1,539£1,650
Current Liabilities £1,622£974£1,201£1,000£600£450£1,178
Net Current Assets £1,881£1,584£1,269£1,683£1,154£1,089£472
Total Net Worth £1,881£1,584£1,269£1,683£1,154£1,089£472

Previous Names

No previous names

Company Officers

  • FORD, Ruth

    Secretary

    Appointed on 20 July 2010

     

    82a
    Chipperfield Road
    Kings Langley
    WD4 9JD
    England

  • FORD, Anthony

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1965

    82a
    Chipperfield Road
    Kings Langley
    WD4 9JD
    England

  • DAVIES, Nichola Jane

    Secretary

    Appointed on 22 June 2007

    Resigned on 16 July 2010

    42 Rickmansworth Road
    Watford
    Hertfordshire
    WD18 7HT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2007

    Resigned on 22 June 2007

    31 Corsham Street
    London
    N1 6DR

  • DAVIES, Jonathan David

    Director

    Appointed on 22 June 2007

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1964

    42 Rickmansworth Road
    Watford
    Hertfordshire
    WD18 7HT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2007

    Resigned on 22 June 2007

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YCGUH. Transaction: MzE3OTY5NDYxOGFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YC1Q2. Transaction: MzE3OTY5NDE1N2FkaXF6a2N4.

  3. 4 July 2017 Registered office address changed from 42 Rickmansworth Road Watford WD18 7HT England to 82a Chipperfield Road Kings Langley WD4 9JD on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69Y8IDN. Transaction: MzE3OTY5MTA3MmFkaXF6a2N4.

  4. 28 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634P069. Transaction: MzE3MjE1ODUyNGFkaXF6a2N4.

  5. 8 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASIDWZ. Transaction: MzE1MjU0MDA1M2FkaXF6a2N4.

  6. 8 July 2016 Registered office address changed from C/O Anthony Ford 82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD to 42 Rickmansworth Road Watford WD18 7HT on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASIE2I. Transaction: MzE1MjUzOTk4N2FkaXF6a2N4.

  7. 29 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: X53SM0NC. Transaction: MzE0NTA2MzUxNGFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMQD5. Transaction: MzEyNTk0NzM2NWFkaXF6a2N4.

  9. 26 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: X4407BYB. Transaction: MzExOTk5Njg1NGFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66UFL. Transaction: MzEwMjk2MDI5M2FkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VM86O. Transaction: MzA5NjM3MDA3NWFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP20SQ. Transaction: MzA4MTUyNDgyOWFkaXF6a2N4.

  13. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I5228. Transaction: MzA3NDcyNjM1MmFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1HBFOXU. Transaction: MzA2Mzk5NjcxMWFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBILS. Transaction: MzA1NDkyMTI2NWFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XG2PTWKD. Transaction: MzA0MTkwMDcxOGFkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU1JYSP3. Transaction: MzAzNDQxOTc1N2FkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XPVAUOFO. Transaction: MzAyNTY0MjQ4MWFkaXF6a2N4.

  19. 21 October 2010 Termination of appointment of Nichola Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPVASOFM. Transaction: MzAyNTY0MTg5NmFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Jonathan David Davies on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XPVATOFN. Transaction: MzAyNTY0MTg5N2FkaXF6a2N4.

  21. 20 July 2010 Appointment of Mr Anthony Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLWL8LUM. Transaction: MzAxOTgxMzU5OGFkaXF6a2N4.

  22. 20 July 2010 Appointment of Mrs Ruth Ford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLWD6LUC. Transaction: MzAxOTgxMzE4MmFkaXF6a2N4.

  23. 19 July 2010 Termination of appointment of Jonathan Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL78NLSX. Transaction: MzAxOTc0NTc1NmFkaXF6a2N4.

  24. 19 July 2010 Termination of appointment of Nichola Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL78JLST. Transaction: MzAxOTc0NTc1M2FkaXF6a2N4.

  25. 16 July 2010 Registered office address changed from 42 Rickmansworth Road Watford Herts WD18 7HT on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKPSVLQ4. Transaction: MzAxOTY1MjIwNmFkaXF6a2N4.

  26. 10 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKWA6KOE. Transaction: MzAxNzI5NzA3NGFkaXF6a2N4.

  27. 7 January 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: AOTMMG2H. Transaction: MzAwNjU1NzM1MWFkaXF6a2N4.

  28. 13 November 2009 Statement of capital following an allotment of shares on 14 July 2009 [View PDF]

    Action Date: 14 July 2009. Category: Capital. Type: SH01. Barcode: ACMPNEQO. Transaction: MzAwMjgwNjg1OGFkaXF6a2N4.

  29. 8 October 2009 Annual return made up to 22 June 2009 with full list of shareholders [View PDF]

    Action Date: 22 June 2009. Category: Annual return. Type: AR01. Barcode: ASBI1DU3. Transaction: MzAwMDM1MTcwMGFkaXF6a2N4.

  30. 8 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQJMBC6. Transaction: MjAzNjY0OTA5M2FkaXF6a2N4.

  31. 10 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAKKMAL5. Transaction: MjAzNDc4NzY3M2FkaXF6a2N4.

  32. 20 May 2009 Ad 18/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKVX59ZZ. Transaction: MjAzMzM0NTc2NWFkaXF6a2N4.

  33. 25 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAS9C3FF. Transaction: MjAxNDEzNzkyOGFkaXF6a2N4.

  34. 8 September 2008 Ad 02/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJTXI2WZ. Transaction: MjAxMjg3ODk3NmFkaXF6a2N4.

  35. 24 July 2007 Registered office changed on 24/07/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE1NTAyNWFkaXF6a2N4.

  36. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyMTkyNWFkaXF6a2N4.

  37. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5NjI2MGFkaXF6a2N4.

  38. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3NDYzOWFkaXF6a2N4.

  39. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMDU5MmFkaXF6a2N4.

  40. 22 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjEyNTk4OWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 20:49:45 +0100