22 Lillian Avenue Limited

Company Registration Number: 06946215

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.
22 Lillian Avenue Limited is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in London.

Registered Address

22 LILLIAN AVENUE
LONDON
W3 9AW

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 9AW

Registration Data

Company Number

06946215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KACZMARSKI, Adam

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Media

    Month of birth: September 1981

    22
    Lillian Avenue
    London
    W3 9AW

  • SUJI, Anita

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1979

    Flat 5
    2 Menai Place
    London
    E3 2BF
    England

  • MILES, Stefanie Margaret

    Secretary

    Appointed on 29 June 2009

    Resigned on 30 August 2011

    22a
    Lillian Avenue
    London
    W3 9AW

  • LINDSTROM, Lars Johan

    Director

    Appointed on 29 June 2009

    Resigned on 10 December 2011

    Nationality: Swedish

    Occupation: Business Manager

    Month of birth: November 1974

    22
    Lillian Avenue
    London
    W3 9AW

  • MILES, Stefanie Margaret

    Director

    Appointed on 29 June 2009

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1966

    22a
    Lillian Avenue
    London
    W3 9AW

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLWCG. Transaction: MzE3MDU0OTU3NWFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AAB31C. Transaction: MzE1MjEwMDA1M2FkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5274TZM. Transaction: MzE0MzQ1NTIwMGFkaXF6a2N4.

  4. 3 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AVZOJK. Transaction: MzEyNjQyNjQxNWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN9H6. Transaction: MzExODY2ODQ4N2FkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Anita Suji on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X42MN9GY. Transaction: MzExODY2ODM5NmFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B682QW. Transaction: MzEwMjk3MzQ0N2FkaXF6a2N4.

  8. 9 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33AWWRV. Transaction: MzA5NTkyODExMGFkaXF6a2N4.

  9. 21 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D22916. Transaction: MzA4MTg0Mjc3MmFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X247VGTC. Transaction: MzA3NDU0OTQ1MWFkaXF6a2N4.

  11. 31 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2176ZFS. Transaction: MzA3MjA0ODk4MWFkaXF6a2N4.

  12. 17 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X170L3YG. Transaction: MzA1NTk4MTgzMmFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X147WC6G. Transaction: MzA1Mzc1MzQwMWFkaXF6a2N4.

  14. 15 January 2012 Appointment of Mr Adam Kaczmarski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10KA6S1. Transaction: MzA1MDczOTU4M2FkaXF6a2N4.

  15. 10 December 2011 Termination of appointment of Lars Lindstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV4KLC. Transaction: MzA0ODgwNTMwNWFkaXF6a2N4.

  16. 15 November 2011 Appointment of Anita Suji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCH5HZ9K. Transaction: MzA0NzIyOTY4NWFkaXF6a2N4.

  17. 15 November 2011 Termination of appointment of Stefanie Miles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCH16Z95. Transaction: MzA0NzIyOTUzMGFkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Stefanie Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGTMZ9C. Transaction: MzA0NzIyOTI1MmFkaXF6a2N4.

  19. 3 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3276VHR. Transaction: MzAzOTgxMTkzOGFkaXF6a2N4.

  20. 17 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDDJBTDN. Transaction: MzAzNTczMjMxN2FkaXF6a2N4.

  21. 2 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP1G5LC5. Transaction: MzAxODc4MDM0MWFkaXF6a2N4.

  22. 2 July 2010 Secretary's details changed for Ms Stefanie Margaret Miles on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XP1G2LC2. Transaction: MzAxODc3OTU0M2FkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Lars Johan Lindstrom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP1G3LC3. Transaction: MzAxODc3OTU0NWFkaXF6a2N4.

  24. 2 July 2010 Director's details changed for Stefanie Margaret Miles on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP1G4LC4. Transaction: MzAxODc3OTU0NmFkaXF6a2N4.

  25. 13 April 2010 Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKGDDIZH. Transaction: MzAxMzM2NTAwOGFkaXF6a2N4.

  26. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOE9TB1D. Transaction: MjAzNTk2MjgzNmFkaXF6a2N4.

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