20 the Avenue Limited

Company Registration Number: 06503704

Company registered in England and Wales

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20 the Avenue Limited is a Private Company Limited by Shares first registered on 14 February 2008. Its current registered address is in London.

Registered Address

28-30 CRICKLEWOOD BROADWAY
LONDON
ENGLAND
NW2 3HD

There are 23 companies currently registered at this postcode, including this one.

All companies at NW2 3HD

Registration Data

Company Number

06503704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,657£3,615£0£0£0£0
Current Assets £10,011£4,800£822£1,668£1,110£1,686
of which Cash £10,011£4,800£822£1,668£1,110£1,686
Total Assets £12,668£8,415£822£1,668£1,110£1,686
Current Liabilities £1,170£600£818£1,664£1,106£1,682
Net Current Assets £8,841£4,200£4£4£4£4
Total Net Worth £11,498£7,815£4£4£4£4

Previous Names

No previous names

Company Officers

  • HAMPSON, Benjamin William

    Director

    Appointed on 23 April 2014

     

    Nationality: Uk

    Occupation: Strategy Consultant

    Month of birth: January 1980

    20b
    The Avenue
    London
    NW6 7YD
    Uk

  • POWER, John

    Secretary

    Appointed on 14 February 2008

    Resigned on 16 March 2015

    20
    The Avenue
    London
    NW6 7YD

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 14 February 2008

    Resigned on 14 February 2008

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

  • DWYER, Daniel James

    Director

    Appointed on 14 February 2008

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SMITH, Matthew Jonathan

    Director

    Appointed on 14 February 2008

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    20
    The Avenue
    London
    NW6 7YD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X516DYBU. Transaction: MzE0MjM1NTcyNmFkaXF6a2N4.

  2. 20 February 2016 Registered office address changed from 276 West End Lane London NW6 1LJ to 28-30 Cricklewood Broadway London NW2 3HD on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516DYBM. Transaction: MzE0MjM1NTcwMWFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV31W8. Transaction: MzEzNDg4NDk5NmFkaXF6a2N4.

  4. 22 April 2015 Termination of appointment of John Power as a secretary on 16 March 2015

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: A457I3PK. Transaction: MzEyMTQ3NTcyNWFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43KOEKG. Transaction: MzExOTYwMzMyN2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLB5E. Transaction: MzExNDA5NjU4OWFkaXF6a2N4.

  7. 27 November 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3LK92K9. Transaction: MzExMjI2MzE1MWFkaXF6a2N4.

  8. 23 June 2014 Registered office address changed from 20 the Avenue Queens Park London NW6 7YD on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANV2CP. Transaction: MzEwMjQxNjAwNmFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X39NLM8A. Transaction: MzEwMTU4NTM3NGFkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Matthew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36IOIMO. Transaction: MzA5ODk1Njc5MWFkaXF6a2N4.

  11. 28 April 2014 Appointment of Benjamin William Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36IOIM0. Transaction: MzA5ODk1NjAxOGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K10UTU. Transaction: MzA4NzgxMzQ5NWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X27YEBBL. Transaction: MzA3NzYzNTQ4OWFkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1QGY2. Transaction: MzA2Njk3NTAyNWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4202. Transaction: MzA1NDk4MjU1NmFkaXF6a2N4.

  16. 27 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5V9TYQN. Transaction: MzA0NjIwMjkzNGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X7RQRSX1. Transaction: MzAzNDg3MjYyOGFkaXF6a2N4.

  18. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY5KWP49. Transaction: MzAyNjk3Nzg5M2FkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XHDDEJ56. Transaction: MzAxMzU1Mzk5MmFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Matthew Jonathan Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHDDDJ55. Transaction: MzAxMzUxNTE0NmFkaXF6a2N4.

  21. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDF2AFM2. Transaction: MzAwNDU0MDE4NGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTGY8AL. Transaction: MjAyODYwNzA3N2FkaXF6a2N4.

  23. 20 March 2009 Ad 17/03/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZTGF8A2. Transaction: MjAyODYwNjA4M2FkaXF6a2N4.

  24. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk5MDIwNWFkaXF6a2N4.

  25. 17 March 2008 Secretary appointed john power [View PDF]

    Category: Officers. Type: 288a. Barcode: AKCANY01. Transaction: MjAwMTU2NDY1MmFkaXF6a2N4.

  26. 17 March 2008 Director appointed matthew jonathan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AKCAGY0U. Transaction: MjAwMTU2NDU5N2FkaXF6a2N4.

  27. 29 February 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XKCFVXLL. Transaction: MjAwMDQ5OTU1N2FkaXF6a2N4.

  28. 25 February 2008 Registered office changed on 25/02/2008 from linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XJ5L2XFK. Transaction: MjAwMDE4MjM2OGFkaXF6a2N4.

  29. 25 February 2008 Appointment terminated secretary d & d secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ5JOXF4. Transaction: MjAwMDE4MjMzNWFkaXF6a2N4.

  30. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwMzMyMWFkaXF6a2N4.

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