31-46 Newton Avenue Freehold Company Limited

Company Registration Number: 07166762

Company registered in England and Wales

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31-46 Newton Avenue Freehold Company Limited is a Private Company Limited by Guarantee first registered on 23 February 2010. Its current registered address is in London.

Registered Address

DILLONS MANAGING AGENTS
619 HOLLOWAY ROAD
LONDON
ENGLAND
N19 5SS

There are 35 companies currently registered at this postcode, including this one.

All companies at N19 5SS

Registration Data

Company Number

07166762

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2010

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £30,683£207,253£207,253£207,253£0£0
Current Assets £480£427£492£130£0£0
of which Cash £447£427£492£0£0£0
Total Assets £31,163£207,680£207,745£207,383£0£0
Current Liabilities £29£93£274£28£0£0
Net Current Assets £451£334£218£102£0£0
Total Net Worth £31,134£207,587£207,471£207,355£0£0

Previous Names

No previous names

Company Officers

  • SAFFARI, Maryam

    Secretary

    Appointed on 9 November 2011

     

    237
    Portland Road
    London
    SE25 4XB
    England

  • ANDERSON, Timothy James

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1976

    21
    Uplands Road
    London
    N8 9NN
    United Kingdom

  • BATINICA, Ilija

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1973

    28
    Lynbridge Gardens
    London
    N13 5BH
    England

  • RANDLE, Joanne

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Studio Manager And Personal Trainer

    Month of birth: July 1976

    41
    Newton Avenue
    London
    N10 2NB
    England

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2010

    Resigned on 9 November 2011

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 23 February 2010

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • TYLER, Neil John

    Director

    Appointed on 9 November 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1975

    46
    Newton Avenue
    Muswell Hill
    London
    N10 2NB
    England

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THRFC. Transaction: MzE3MDgxMDMzNGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Miss Joanne Randle as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KZC87G. Transaction: MzE2MzQzNDM4OWFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGX4Y2. Transaction: MzE2MjgwMzYwNmFkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Neil John Tyler as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5J0L2R2. Transaction: MzE2MTI0MDQxMGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6ZRM. Transaction: MzE0MzEyNzY3MWFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from 46 Newton Avenue Muswell Hill London N10 2NB to C/O Dillons Managing Agents 619 Holloway Road London N19 5SS on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U6KUZ. Transaction: MzE0MzA5MDE2OWFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HM64T6. Transaction: MzEzMjY5NzM1NWFkaXF6a2N4.

  8. 28 February 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X4271FE2. Transaction: MzExODMxMTI2OGFkaXF6a2N4.

  9. 16 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJH9F. Transaction: MzExMTQyMzc4MmFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF8KA. Transaction: MzA5NTI5NzAwMGFkaXF6a2N4.

  11. 26 February 2014 Secretary's details changed for Ms Maryam Saffari on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH03. Barcode: X32IF8K2. Transaction: MzA5NTI5NjkxNGFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWCXEX. Transaction: MzA4OTM4NjM3N2FkaXF6a2N4.

  13. 8 August 2013 Director's details changed for Mr Timothy James Anderson on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECQ7B4. Transaction: MzA4Mjk3NjE3NmFkaXF6a2N4.

  14. 24 May 2013 Appointment of Mr Ilija Batinica as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CDO8. Transaction: MzA3ODYxMzY5NGFkaXF6a2N4.

  15. 10 May 2013 Director's details changed for Mr Neil John Tyler on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X283OI8P. Transaction: MzA3Nzc4NDA5N2FkaXF6a2N4.

  16. 10 May 2013 Registered office address changed from 32 Fieldhouse Road Balham London England SW12 0HJ United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283OI6X. Transaction: MzA3Nzc4NDA4NmFkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2459SV7. Transaction: MzA3NDQ5NzQyMmFkaXF6a2N4.

  18. 9 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A185QV5T. Transaction: MzA1NzIwNzIyM2FkaXF6a2N4.

  19. 9 March 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14D06G2. Transaction: MzA1MzgzMzUyM2FkaXF6a2N4.

  20. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2XQBZ4O. Transaction: MzA0NzA5ODY4NWFkaXF6a2N4.

  21. 10 November 2011 Appointment of Mr Timothy James Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMC7Z4F. Transaction: MzA0NjkzNTg4NGFkaXF6a2N4.

  22. 9 November 2011 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAK5LZ3J. Transaction: MzA0NjkwODAxNWFkaXF6a2N4.

  23. 9 November 2011 Appointment of Ms Maryam Saffari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAJZWZ3N. Transaction: MzA0NjkwNzc1MGFkaXF6a2N4.

  24. 9 November 2011 Registered office address changed from 255 Muswell Hill Broadway London N10 1DG United Kingdom on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAJJ1Z3C. Transaction: MzA0NjkwNjg5NWFkaXF6a2N4.

  25. 9 November 2011 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJGPZ3X. Transaction: MzA0NjkwNjc2MWFkaXF6a2N4.

  26. 9 November 2011 Appointment of Mr Neil John Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJBYZ31. Transaction: MzA0NjkwNjUwNGFkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XP37TUDW. Transaction: MzAzNzU4MTI3MWFkaXF6a2N4.

  28. 23 May 2011 Registered office address changed from 31- 46 Newton Avenue London N10 2NB United Kingdom on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP2MCUDT. Transaction: MzAzNzU3OTgyMWFkaXF6a2N4.

  29. 23 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFVJ7HR5. Transaction: MzAxMDAxMjMzNWFkaXF6a2N4.

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