38 Downton Avenue Management Limited

Company Registration Number: 06781121

Company registered in England and Wales

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38 Downton Avenue Management Limited is a Private Company Limited by Guarantee first registered on 30 December 2008. Its current registered address is in London.

Registered Address

38 DOWNTON AVENUE
LONDON
SW2 3TR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW2 3TR

Registration Data

Company Number

06781121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£15,000£0£0
Current Assets £0£0£0£0£0£1,114£2,108£0
of which Cash £0£0£0£0£0£1,114£2,108£0
Total Assets £0£0£0£0£0£16,114£2,108£0
Current Liabilities £0£0£0£0£0£906£566£0
Net Current Assets £0£0£0£0£0£208£1,542£0
Total Net Worth £0£0£0£0£0£15,208£1,542£0

Previous Names

No previous names

Company Officers

  • DIXON, Rohan James

    Director

    Appointed on 14 November 2012

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: March 1982

    38a
    Downton Avenue
    Streatham Hill
    London
    SW2 3TR
    United Kingdom

  • WEBB, Nicholas

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: February 1979

    38b
    Downton Avenue
    Streatham Hill
    London
    SW2 3TR
    United Kingdom

  • OVERTON, John

    Secretary

    Appointed on 2 October 2009

    Resigned on 14 November 2012

    38
    Downton Avenue
    London
    SW2 3TR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 30 December 2008

    Resigned on 1 October 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • OVERTON, John

    Director

    Appointed on 30 December 2008

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    38
    Downton Avenue
    London
    SW2 3TR

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

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Latest Filings

  1. 5 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZMGFTF. Transaction: MzE2ODI0MzI0NmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZESTF5. Transaction: MzE2ODA5MTYzNWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWD7QS. Transaction: MzE1ODkwMzk0OGFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 30 December 2015 no member list [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DW7S. Transaction: MzEzOTM4MDEzM2FkaXF6a2N4.

  5. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN7T5. Transaction: MzEzMTgxODE1M2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 30 December 2014 no member list [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KRTV. Transaction: MzExNTQxOTc3MmFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G55923. Transaction: MzEwNzI5MTI4M2FkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 30 December 2013 no member list [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMNDYX. Transaction: MzA5MjY5NzY2NmFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSHAMH. Transaction: MzA4NzgyNTc2NWFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 30 December 2012 no member list [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRFCH. Transaction: MzA3MTQzNDI0N2FkaXF6a2N4.

  11. 16 January 2013 Appointment of Rohan James Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWRFXK. Transaction: MzA3MTIwMjE1OWFkaXF6a2N4.

  12. 13 December 2012 Appointment of Nicholas Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NCLZ1Z. Transaction: MzA2OTM0MTc3NGFkaXF6a2N4.

  13. 29 November 2012 Termination of appointment of John Overton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MMX8A9. Transaction: MzA2ODQ1Mzg2MGFkaXF6a2N4.

  14. 29 November 2012 Termination of appointment of John Overton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMX8AH. Transaction: MzA2ODQ1MzgxOGFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKQGW. Transaction: MzA2NTE4MjMzOWFkaXF6a2N4.

  16. 18 June 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: E0ZIL86A. Transaction: MzA1OTI5NjQzM2FkaXF6a2N4.

  17. 22 January 2012 Annual return made up to 30 December 2011 no member list [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X112AM3L. Transaction: MzA1MTEzODk5OWFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 30 December 2010 no member list [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJDP0QY6. Transaction: MzAzMDgxNTY0OGFkaXF6a2N4.

  19. 24 September 2010 Total exemption full accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: A7BZENLD. Transaction: MzAyMzkyMDcyOWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 30 December 2009 no member list [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XHN1PGLS. Transaction: MzAwNjk2MzQ0OGFkaXF6a2N4.

  21. 13 January 2010 Appointment of Mr John Overton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHN1OGLR. Transaction: MzAwNjk2MjczMWFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for John Overton on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHN1NGLQ. Transaction: MzAwNjk2MjczMGFkaXF6a2N4.

  23. 13 January 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHN1MGLP. Transaction: MzAwNjk2MjcyOWFkaXF6a2N4.

  24. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APTU95WW. Transaction: MjAyMTcxMTgzN2FkaXF6a2N4.

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