12 West Avenue Management Company Limited

Company Registration Number: 06533362

Company registered in England and Wales

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12 West Avenue Management Company Limited is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD
FLOOR, HANOVER HOUSE 118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG

There are 243 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

06533362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 March 2008

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • CROFT, John Downton

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1938

    3rd
    Floor, Hanover House 118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

  • ALBANY NOMINEES LIMITED

    Corporate Director

    Appointed on 19 March 2008

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • BOMBARD TRUSTEES LIMITED

    Corporate Director

    Appointed on 19 March 2008

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • DUTSON, Fleur

    Secretary

    Appointed on 13 March 2008

    Resigned on 19 March 2008

    15 Lustrells Close
    Saltdean
    East Sussex
    BN2 8AS

  • PECK, David Philip

    Director

    Appointed on 13 March 2008

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    29 Shirleys
    Ditchling
    East Sussex
    BN6 8UD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FH22. Transaction: MzE3MjMwMzE0M2FkaXF6a2N4.

  2. 6 December 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: X5L9NR8B. Transaction: MzE2MzY5NjIzMGFkaXF6a2N4.

  3. 18 October 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: X5HUFLUX. Transaction: MzE1OTkxNTUzMGFkaXF6a2N4.

  4. 30 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHQOS8. Transaction: MzE1NjE4NTE0OWFkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGYXE. Transaction: MzE0NDI4MTUwMmFkaXF6a2N4.

  6. 17 March 2016 Director's details changed for Mr John Downton Croft on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52XGYWI. Transaction: MzE0NDI4MTI5N2FkaXF6a2N4.

  7. 7 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: X4LR0OBL. Transaction: MzEzNjk0MDU2OGFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBO4G. Transaction: MzExOTM5MjI3MmFkaXF6a2N4.

  9. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI898Z. Transaction: MzExMzMwMTA1NWFkaXF6a2N4.

  10. 30 April 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X36WZGUX. Transaction: MzA5OTE4NDMwNGFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMNO1. Transaction: MzA5NjM3NDAyN2FkaXF6a2N4.

  12. 13 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: X2L1GCDN. Transaction: MzA4ODczMTUwMGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242O6XD. Transaction: MzA3NDQzMzUxM2FkaXF6a2N4.

  14. 21 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRGBS. Transaction: MzA2Nzg5OTQ1NWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZPU0. Transaction: MzA1NTYwODM2NmFkaXF6a2N4.

  16. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIMUYZMR. Transaction: MzA0ODIxMzgyNGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X6WKSSVY. Transaction: MzAzNDc1NjY3OWFkaXF6a2N4.

  18. 9 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: ABQ5PRIE. Transaction: MzAzMTk0MTQ3M2FkaXF6a2N4.

  19. 9 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: ABQ5QRIF. Transaction: MzAzMTk0MTQyNGFkaXF6a2N4.

  20. 2 February 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: AEZWCRBX. Transaction: MzAzMTU2MTkxMWFkaXF6a2N4.

  21. 2 February 2011 Statement of capital following an allotment of shares on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Capital. Type: SH01. Barcode: AEZWDRBY. Transaction: MzAzMTU2MTc3NGFkaXF6a2N4.

  22. 20 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: AKUTNQXR. Transaction: MzAzMDgxMjUxOGFkaXF6a2N4.

  23. 23 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X6I62IJU. Transaction: MzAxMjA1Mzg1OGFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Albany Nominees Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH02. Barcode: X6I60IJS. Transaction: MzAxMjA1MzQ3NWFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Bombard Trustees Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH02. Barcode: X6I61IJT. Transaction: MzAxMjA1MzQ3OWFkaXF6a2N4.

  26. 23 March 2010 Secretary's details changed for Albany Nominees Limited on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH04. Barcode: X6I5ZIJQ. Transaction: MzAxMjA1MzQ3NGFkaXF6a2N4.

  27. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARXKPG7U. Transaction: MzAwNjcyNjA1N2FkaXF6a2N4.

  28. 6 June 2009 Director appointed john downtown croft [View PDF]

    Category: Officers. Type: 288a. Barcode: ADVCWAEE. Transaction: MjAzNDUwNDQzOGFkaXF6a2N4.

  29. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTXK88L. Transaction: MjAyODM1NDMyM2FkaXF6a2N4.

  30. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYTXI88J. Transaction: MjAyODMyNzQwMmFkaXF6a2N4.

  31. 17 March 2009 Registered office changed on 17/03/2009 from 3RD floor offices hanover house 118 queens road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Barcode: XYTXH88I. Transaction: MjAyODMyNzQwMWFkaXF6a2N4.

  32. 17 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYTXJ88K. Transaction: MjAyODMyNzQwNWFkaXF6a2N4.

  33. 17 March 2009 Director and secretary's change of particulars / albany nominees LIMITED / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYTXL88M. Transaction: MjAyODMyNzAxN2FkaXF6a2N4.

  34. 7 April 2008 Appointment terminated secretary fleur dutson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5Q28YKX. Transaction: MjAwMjc2NTg2NGFkaXF6a2N4.

  35. 27 March 2008 Appointment terminated director david peck [View PDF]

    Category: Officers. Type: 288b. Barcode: AD47GYCO. Transaction: MjAwMjEyMjM3MGFkaXF6a2N4.

  36. 27 March 2008 Secretary appointed albany nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AD47HYCP. Transaction: MjAwMjEyMjIyN2FkaXF6a2N4.

  37. 27 March 2008 Director appointed bombard trustees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AD47IYCQ. Transaction: MjAwMjEyMTc5NmFkaXF6a2N4.

  38. 27 March 2008 Director appointed albany nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AD47JYCR. Transaction: MjAwMjEyMTU5NGFkaXF6a2N4.

  39. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5A3XYX. Transaction: MjAwMTMyNzEwMmFkaXF6a2N4.

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