3 Broadlands Avenue Management Limited

Company Registration Number: 06290605

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.
3 Broadlands Avenue Management Limited is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Addlestone, Surrey.

Registered Address

19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL

There are 187 companies currently registered at this postcode, including this one.

All companies at KT15 2AL

Registration Data

Company Number

06290605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • WADDELL, Nicholas

    Secretary

    Appointed on 25 June 2007

     

    137 Balham Hill
    London
    SW12 9DL

  • HILTON BEALE, Alexander

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1985

    4
    Lowndes Mews
    London
    SW16 1NP
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzAwMjg0MmFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNDczOGFkaXF6a2N4.

  3. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODk2NTc5OGFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XZBS02. Transaction: MzEzODk2NjY3NGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4XZBNIP. Transaction: MzEzODk2NTcwOWFkaXF6a2N4.

  6. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjgwNzY5MGFkaXF6a2N4.

  7. 2 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C6CLD. Transaction: MzExODM2NzI2M2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60JNT. Transaction: MzEwMjg2NDY3OGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X3ADJF49. Transaction: MzEwMjE5Njg5NGFkaXF6a2N4.

  10. 19 June 2014 Director's details changed for Mr Alexander Hilton Beale on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X3ADJF41. Transaction: MzEwMjE5Njc4NWFkaXF6a2N4.

  11. 12 June 2014 Registered office address changed from 137 Balham Hill London SW12 9DL on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: A39FFV40. Transaction: MzEwMTc4NjMxOGFkaXF6a2N4.

  12. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTAxNDY4OGFkaXF6a2N4.

  13. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2OTY3OGFkaXF6a2N4.

  14. 20 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H53B4P. Transaction: MzA4NTQ1MTg3MGFkaXF6a2N4.

  15. 9 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25933FE. Transaction: MzA3NTkyNzcwMGFkaXF6a2N4.

  16. 26 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: A1I7BJK3. Transaction: MzA2NDc4MjY2MWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: A2C5XY5T. Transaction: MzA0NTYwNzA2MGFkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A8242XQD. Transaction: MzA0NDI0NTI2OGFkaXF6a2N4.

  19. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzOTgwMWFkaXF6a2N4.

  20. 16 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTIyODc4NWFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: AV38IO7T. Transaction: MzAyNTIyODc4M2FkaXF6a2N4.

  22. 14 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV38GO7R. Transaction: MzAyNTIyODc0NGFkaXF6a2N4.

  23. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQGICIME. Transaction: MzAxMjUyNTY4OGFkaXF6a2N4.

  24. 30 September 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUPBKDPQ. Transaction: MjA0MjUxMjYyNmFkaXF6a2N4.

  25. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A064O9AR. Transaction: MjAzMTY3Mzg2NGFkaXF6a2N4.

  26. 12 December 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23YH5KJ. Transaction: MjAyMDA3NjExOGFkaXF6a2N4.

  27. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAxNTEyMWFkaXF6a2N4.

  28. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIzMzE3OWFkaXF6a2N4.

  29. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2ODQ4MmFkaXF6a2N4.

  30. 19 July 2007 Registered office changed on 19/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg5NTI4MWFkaXF6a2N4.

  31. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1MDUxM2FkaXF6a2N4.

  32. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg2MTQzMWFkaXF6a2N4.

  33. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA4MTc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.