37 the Avenue Ltd

Company Registration Number: 07080597

Company registered in England and Wales

Approximate Location Map
Streetview
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.
37 the Avenue Ltd is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in London.

Registered Address

37 THE AVENUE
WEST EALING
LONDON
W13 8JR

There are 18 companies currently registered at this postcode, including this one.

All companies at W13 8JR

Registration Data

Company Number

07080597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,205£848£146£0£0£0
of which Cash £0£0£146£0£0£0
Total Assets £1,205£848£146£0£0£0
Current Liabilities £628£350£375£0£0£0
Net Current Assets £577£498£-229£0£0£0
Total Net Worth £577£498£-229£0£0£0

Previous Names

No previous names

Company Officers

  • ABBAS, Ali, Dr

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1981

    37
    The Avenue
    West Ealing
    London
    W13 8JR

  • ABBAS, Yasmin, Dr

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1985

    37
    The Avenue
    West Ealing
    London
    W13 8JR

  • ISHIHARA, Lianna Shizuko

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1977

    37
    The Avenue
    West Ealing
    London
    W13 8JR

  • MISIEPO, Gavin Linc

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 2
    37 The Avenue
    West Ealing
    London
    W13 8JR
    United Kingdom

  • MISIEPO, Jennifer Elizabeth Fawcett

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1960

    Flat 2
    37 The Avenue
    West Ealing
    London
    W13 8JR
    United Kingdom

  • NISA, Ansa

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1964

    37
    The Avenue
    West Ealing
    London
    W13 8JR

  • BUCKROYD, John Mark

    Director

    Appointed on 18 November 2009

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Flat 1
    37 The Avenue
    West Ealing
    London
    W13 8JR
    United Kingdom

  • LEKIC, Tonci

    Director

    Appointed on 18 November 2009

    Resigned on 10 August 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1979

    Flat 4
    37 The Avenue
    West Ealing
    London
    W13 8JR
    United Kingdom

  • VOSPER, Luke Nicholas

    Director

    Appointed on 18 November 2009

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Flat 3
    37 The Avenue
    West Ealing
    London
    W13 8JR
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1E9D. Transaction: MzE1OTAwNjY5MGFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBWL6. Transaction: MzE1ODU5NTEyOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI56UB. Transaction: MzEzNDYwMDQ5NmFkaXF6a2N4.

  4. 5 November 2015 Appointment of Ms Ansa Nisa as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4JI4YRE. Transaction: MzEzNDU5ODQ3MWFkaXF6a2N4.

  5. 5 November 2015 Appointment of Dr Yasmin Abbas as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4JI4XX6. Transaction: MzEzNDU5ODE2OWFkaXF6a2N4.

  6. 5 November 2015 Appointment of Dr Ali Abbas as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4JI4X62. Transaction: MzEzNDU5NzcyN2FkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Tonci Lekic as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4JI4WB6. Transaction: MzEzNDU5NzE1MmFkaXF6a2N4.

  8. 24 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLH100. Transaction: MzEzMTY2OTIxN2FkaXF6a2N4.

  9. 29 August 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4ESGW9N. Transaction: MzEzMDA1MjA0MGFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2XW8. Transaction: MzEwNjQyMjU3OGFkaXF6a2N4.

  11. 29 August 2014 Appointment of Miss Lianna Shizuko Ishihara as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3FA1Y3N. Transaction: MzEwNjQxMzcyM2FkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1OIB. Transaction: MzEwNjQxMDc0M2FkaXF6a2N4.

  13. 4 February 2014 Termination of appointment of Luke Vosper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZW1CP. Transaction: MzA5Mzg2NDU4N2FkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBCHC. Transaction: MzA4ODk1MzgwNWFkaXF6a2N4.

  15. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMVDGZ. Transaction: MzA4MzEwMjEzNGFkaXF6a2N4.

  16. 16 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZOOX. Transaction: MzA2OTQ1NTY5OGFkaXF6a2N4.

  17. 17 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HOCBHB. Transaction: MzA2NDI0Mjk2NWFkaXF6a2N4.

  18. 13 September 2012 Termination of appointment of John Buckroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE474A. Transaction: MzA2NDEwMTQxMGFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O823Q1. Transaction: MzA0OTA3NjA2OGFkaXF6a2N4.

  20. 13 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH2AHWNQ. Transaction: MzA0MjA1MTI2NmFkaXF6a2N4.

  21. 28 February 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XVVQ7S1D. Transaction: MzAzMjk5MTEyMWFkaXF6a2N4.

  22. 18 November 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X37GKF2O. Transaction: MzAwMzE0MDYwNmFkaXF6a2N4.

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