2 Hawthorne Avenue Management Co Limited

Company Registration Number: 06441965

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.
2 Hawthorne Avenue Management Co Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in London.

Registered Address

BASEMENT OFFICES
53 CAVENDISH ROAD
LONDON
SW12 0BL

There are 49 companies currently registered at this postcode, including this one.

All companies at SW12 0BL

Registration Data

Company Number

06441965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67£67£152£552£652£502
of which Cash £67£67£152£552£652£502
Total Assets £67£67£152£552£652£502
Current Liabilities £165£165£250£650£750£600
Net Current Assets £-98£-98£-98£-98£-98£-98
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DDS CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 21 February 2013

     

    Basement Offices
    53 Cavendish Road
    London
    SW12 0BL

  • GULINO, Antonio

    Director

    Appointed on 8 January 2008

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1978

    Basement Offices
    53 Cavendish Road
    London
    SW12 0BL

  • GULINO, Antonio

    Secretary

    Appointed on 8 January 2008

    Resigned on 21 February 2013

    Basement Offices
    53 Cavendish Road
    London
    SW12 0BL

  • PEREZ, Kyrstyna

    Secretary

    Appointed on 30 November 2007

    Resigned on 8 January 2008

    61 Bradley Road
    London
    SE19 3NT

  • PEREZ, Antonio

    Director

    Appointed on 30 November 2007

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    61 Bradley Road
    London
    SE19 3NT

  • PEREZ, Kyrstyna

    Director

    Appointed on 30 November 2007

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    61 Bradley Road
    London
    SE19 3NT

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJAFF. Transaction: MzE2NDYzNjcwNmFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK080H. Transaction: MzE1NTMxNDMxMWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS35W9. Transaction: MzEzODI3NjMwOWFkaXF6a2N4.

  4. 23 December 2015 Director's details changed for Antonio Gulino on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4MS35W1. Transaction: MzEzODE1Nzg4M2FkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4XE35. Transaction: MzEyOTIzODg4MmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDS5U2. Transaction: MzExNDIxMzA0NGFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9T0AZ. Transaction: MzEwNTU5OTQzNmFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN37AX. Transaction: MzA5MTI5MDQ2OWFkaXF6a2N4.

  9. 26 September 2013 Director's details changed for Antonio Gulino on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2HQ5DD7. Transaction: MzA4NTg1NDg2MGFkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EPN7H7. Transaction: MzA4MzI3NDAzNWFkaXF6a2N4.

  11. 14 August 2013 Termination of appointment of Antonio Gulino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPN523. Transaction: MzA4MzI3MzQwMmFkaXF6a2N4.

  12. 22 February 2013 Appointment of Dds Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A22REDNE. Transaction: MzA3MzM0MDk2MWFkaXF6a2N4.

  13. 22 February 2013 Registered office address changed from 61 Bradley Road London SE19 3NT on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: A22REDN6. Transaction: MzA3MzM0MDg4NWFkaXF6a2N4.

  14. 21 February 2013 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R1CG3WGI. Transaction: MzA3MzI2NjA0M2FkaXF6a2N4.

  15. 21 February 2013 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1CFQ6RC. Transaction: MzA3MzI2NTg2MWFkaXF6a2N4.

  16. 21 February 2013 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A15DOOVM. Transaction: MzA3MzI2NTgzMWFkaXF6a2N4.

  17. 21 February 2013 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A15DOOVU. Transaction: MzA3MzI2NTc4N2FkaXF6a2N4.

  18. 21 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A229IY0W. Transaction: MzA3MzI2NTcyM2FkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A229IYBI. Transaction: MzA3MzI2NTU3M2FkaXF6a2N4.

  20. 21 February 2013 Director's details changed for Antonio Gulino on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: A229IYAY. Transaction: MzA3MzI2NTQwOWFkaXF6a2N4.

  21. 21 February 2013 Director's details changed for Antonio Gulino on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: A1CFQ6KH. Transaction: MzA3MzI2NDI0MmFkaXF6a2N4.

  22. 21 February 2013 Secretary's details changed for Antonio Gulino on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: A1CFQ6Q8. Transaction: MzA3MzI2NDE0MGFkaXF6a2N4.

  23. 21 February 2013 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A229IY18. Transaction: MzA3MzI2NDAzOWFkaXF6a2N4.

  24. 21 February 2013 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: A15DOOVE. Transaction: MzA3MzI2MzkwNGFkaXF6a2N4.

  25. 21 February 2013 Annual return made up to 30 November 2008 with full list of shareholders [View PDF]

    Action Date: 30 November 2008. Category: Annual return. Type: AR01. Barcode: A15DOOUQ. Transaction: MzA3MzI2Mzc2N2FkaXF6a2N4.

  26. 21 February 2013 Termination of appointment of Antonio Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DOOUY. Transaction: MzA3MzI2MzcxMWFkaXF6a2N4.

  27. 21 February 2013 Termination of appointment of Kyrstyna Perez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15DOOV6. Transaction: MzA3MzI2MzY4M2FkaXF6a2N4.

  28. 21 February 2013 Appointment of Antonio Gulino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15DOOUI. Transaction: MzA3MzI2MzE5MGFkaXF6a2N4.

  29. 21 February 2013 Appointment of Antonio Gulino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R15CTGJS. Transaction: MzA3MzI2Mjc0NmFkaXF6a2N4.

  30. 21 February 2013 Termination of appointment of Kyrstyna Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R15CTGNC. Transaction: MzA3MzI2MjY3NmFkaXF6a2N4.

  31. 21 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A15DOOUA. Transaction: MzA1NTA0NTcwNWFkaXF6a2N4.

  32. 15 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjA0MDMyOTM0NGFkaXF6a2N4.

  33. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4OTE3OGFkaXF6a2N4.

  34. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk1Mzc1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.