125 Muswell Avenue Limited

Company Registration Number: 06529671

Company registered in England and Wales

Approximate Location Map
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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.
125 Muswell Avenue Limited is a Private Company Limited by Guarantee first registered on 11 March 2008. Its current registered address is in London.

Registered Address

125 MUSWELL AVENUE
LONDON
N10 2EN

There are 2 companies currently registered at this postcode, including this one.

All companies at N10 2EN

Registration Data

Company Number

06529671

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AOYAGI, Mika

    Secretary

    Appointed on 11 March 2008

     

    Flat C
    125 Muswell Avenue
    London
    N10 2EN
    United Kingdom

  • AOYAGI, Mika

    Director

    Appointed on 31 March 2011

     

    Nationality: Japanese

    Occupation: Tour Operator

    Month of birth: November 1965

    Flat C
    125 Muswell Avenue
    London
    N10 2EN
    England

  • ASLAN, Tamar

    Director

    Appointed on 25 February 2010

     

    Nationality: Swedish

    Occupation: Retired

    Month of birth: November 1934

    Flat A, 125
    Muswell Avenue
    Muswell Hill
    London
    N10 2EN
    United Kingdom

  • HOLM, Alan James

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1979

    Flat B 125
    Muswell Avenue
    Muswell Hill
    London
    N10 2EN
    Uk

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BEAUCHAMP, Karen Horne

    Director

    Appointed on 11 March 2008

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Designer

    Month of birth: March 1944

    125 Muswell Avenue
    London
    N10 2EN

  • DAY, Russell Philip

    Director

    Appointed on 11 March 2008

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Creative Retoucher

    Month of birth: July 1972

    Flat A
    125 Muswell Avenue
    London
    N10 2EN
    United Kingdom

  • JOANNOU, Thomas Edward

    Director

    Appointed on 5 October 2012

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1980

    Flat B
    125 Muswell Avenue
    Muswell Hill
    London
    N10 2EN
    United Kingdom

  • ROSS, Emily Yael

    Director

    Appointed on 5 October 2012

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Editor

    Month of birth: June 1981

    Flat B
    125 Muswell Avenue
    Muswell Hill
    London
    N10 2EN
    United Kingdom

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSPGJ. Transaction: MzE3MTU4MTQzNGFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGT49. Transaction: MzE2NTEzMDYzOWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5358B5C. Transaction: MzE0NDQzNzg1NWFkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPDWH. Transaction: MzEzODU5ODgyMGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF0MX. Transaction: MzExOTQyNTM4OGFkaXF6a2N4.

  6. 16 October 2014 Termination of appointment of Thomas Edward Joannou as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: A3I3R7G2. Transaction: MzEwOTQwODM1M2FkaXF6a2N4.

  7. 16 October 2014 Termination of appointment of Emily Yael Ross as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: A3I3R7FU. Transaction: MzEwOTQwODM1MmFkaXF6a2N4.

  8. 16 September 2014 Appointment of Alan James Holm as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: A3G6GBHM. Transaction: MzEwNzUxNDUxNGFkaXF6a2N4.

  9. 25 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38N8FWX. Transaction: MzEwMDY3NDQ2N2FkaXF6a2N4.

  10. 15 March 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJSJV. Transaction: MzA5NjMyMzY2NmFkaXF6a2N4.

  11. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2NKFN. Transaction: MzA4OTczNDE1NmFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X242OTY1. Transaction: MzA3NDQzODYzM2FkaXF6a2N4.

  13. 13 March 2013 Termination of appointment of Karen Beauchamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242OTJ7. Transaction: MzA3NDQzODU1MWFkaXF6a2N4.

  14. 31 December 2012 Appointment of Thomas Edward Joannou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7B39X. Transaction: MzA3MDE5OTIwNGFkaXF6a2N4.

  15. 31 December 2012 Appointment of Emily Yael Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7B39L. Transaction: MzA3MDE5OTA5M2FkaXF6a2N4.

  16. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B39D. Transaction: MzA3MDE5OTA2OWFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 11 March 2012 no member list [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM7DU. Transaction: MzA1NjM5NjA5MGFkaXF6a2N4.

  18. 1 June 2011 Appointment of Mika Aoyagi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRX9MULV. Transaction: MzAzODA0MTQ3N2FkaXF6a2N4.

  19. 1 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABD3UUH6. Transaction: MzAzODEwMDUyN2FkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 11 March 2011 no member list [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1HA6SG3. Transaction: MzAzMzg2MjE5MmFkaXF6a2N4.

  21. 11 March 2011 Termination of appointment of Russell Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GZPSC5. Transaction: MzAzMzY5MzE4MWFkaXF6a2N4.

  22. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO3HTQPQ. Transaction: MzAzMDQ1NDU0OWFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 11 March 2010 no member list [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XAB2IIQA. Transaction: MzAxMjU0OTM3NWFkaXF6a2N4.

  24. 25 March 2010 Appointment of Mrs Tamar Aslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7TGXILD. Transaction: MzAxMjI0ODYzN2FkaXF6a2N4.

  25. 22 April 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1PSD96K. Transaction: MjAzMTIyMzYwNmFkaXF6a2N4.

  26. 14 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5OTX8VW. Transaction: MjAzMDUyMzI2MGFkaXF6a2N4.

  27. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMxNjczMWFkaXF6a2N4.

  28. 11 March 2008 Director appointed karen horne beauchamp [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPDWXXB. Transaction: MjAwMTIyNjkzNmFkaXF6a2N4.

  29. 11 March 2008 Registered office changed on 11/03/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XMQ7OXXY. Transaction: MjAwMTIzMjY1MmFkaXF6a2N4.

  30. 11 March 2008 Secretary appointed mika aoyagi [View PDF]

    Category: Officers. Type: 288a. Barcode: XML68XXC. Transaction: MjAwMTIwNjc4OGFkaXF6a2N4.

  31. 11 March 2008 Director appointed russell philip day [View PDF]

    Category: Officers. Type: 288a. Barcode: XML3ZXX0. Transaction: MjAwMTIwNTEyOWFkaXF6a2N4.

  32. 11 March 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XML70XX5. Transaction: MjAwMTIwNjgxOGFkaXF6a2N4.

  33. 11 March 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XML6VXXZ. Transaction: MjAwMTIwNjgxMGFkaXF6a2N4.

  34. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMD13XWT. Transaction: MjAwMTEyMzA2NGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:27:36 +0000