18 Winchester Avenue Limited

Company Registration Number: 07187321

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.
18 Winchester Avenue Limited is a Private Company Limited by Shares first registered on 12 March 2010. Its current registered address is in London.

Registered Address

18A WINCHESTER AVENUE
LONDON
NW6 7TU

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 7TU

Registration Data

Company Number

07187321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£37,676
Current Assets £563£563£0£563£481£0
of which Cash £563£563£0£563£481£0
Total Assets £563£563£0£563£481£37,676
Current Liabilities £36,252£36,252£0£0£0£37,539
Net Current Assets £-35,689£-35,689£0£563£481£-37,539
Total Net Worth £-139£-139£0£-141£-260£137

Previous Names

No previous names

Company Officers

  • BRIERLEY, Gemma Zoe, Dr

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: June 1983

    Holliers Cottage
    2 Holliers Close
    Sydenham
    Chinnor
    OX39 4NG
    England

  • O'LEARY, Rhona

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Creative Communications Manager

    Month of birth: December 1981

    18a Lower Ground Floor
    Winchester Avenue
    London
    NW6 7TU
    England

  • RODGERS, Katherine Julia

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1984

    18a
    Winchester Avenue
    London
    NW6 7TU

  • WHEELER, Matthew James

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    18
    Winchester Avenue
    London
    NW6 7TU

  • BRIM, Natalie

    Director

    Appointed on 16 May 2010

    Resigned on 2 June 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    18
    Winchester Avenue
    London
    NW6 7TU

  • GILHESPIE, Rogan

    Director

    Appointed on 2 June 2011

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1971

    18a
    Winchester Avenue
    London
    NW6 7TU
    United Kingdom

  • HAYNES, Vivienne Joy

    Director

    Appointed on 12 March 2010

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    8
    Breezers Court
    20 The Highway
    London
    E1W 2BE
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UMFT. Transaction: MzE2NTY0NDg4OGFkaXF6a2N4.

  2. 15 November 2016 Appointment of Ms Rhona O'leary as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JQGKD7. Transaction: MzE2MTg2NDI4MWFkaXF6a2N4.

  3. 14 November 2016 Appointment of Ms Katherine Julia Rodgers as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JQGJSO. Transaction: MzE2MTg2NDEzMmFkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Dr Emma Zoe Brierley on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: CH01. Barcode: X5JDHW0I. Transaction: MzE2MTU3NzkyMGFkaXF6a2N4.

  5. 9 July 2016 Termination of appointment of Rogan Gilhespie as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4002. Transaction: MzE1MjYwNjk3MmFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588QEDV. Transaction: MzE0OTc3OTMzNWFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5GM8. Transaction: MzEzNzk2NDYyMGFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MYEII. Transaction: MzEyNDI0NDk1MmFkaXF6a2N4.

  9. 15 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHYNVS. Transaction: MzEwNzUwNDY4MmFkaXF6a2N4.

  10. 15 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LDK1. Transaction: MzEwMTkwNDMxMmFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z1RC. Transaction: MzA5MTU2MTk5N2FkaXF6a2N4.

  12. 29 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzY4ODE5NWFkaXF6a2N4.

  13. 26 October 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2JTC7W0. Transaction: MzA4NzY4ODE5NGFkaXF6a2N4.

  14. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxODE1OWFkaXF6a2N4.

  15. 19 February 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A229GUEY. Transaction: MzA3MzA1MzgyNmFkaXF6a2N4.

  16. 11 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A21OX9HT. Transaction: MzA3MjY0NDIxNmFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A637WZ. Transaction: MzA1ODUyNDM0M2FkaXF6a2N4.

  18. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13ASZ. Transaction: MzA0OTA3Mjc2OGFkaXF6a2N4.

  19. 28 June 2011 Appointment of Rogan Gilhespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13JUV9V. Transaction: MzAzOTU3MzIzMWFkaXF6a2N4.

  20. 28 June 2011 Termination of appointment of Natalie Brim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13JVV9W. Transaction: MzAzOTU3MzE3M2FkaXF6a2N4.

  21. 28 June 2011 Registered office address changed from 3 Bolt Court London EC4A 3DQ United Kingdom on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A13JWV9X. Transaction: MzAzOTU2Nzc2MmFkaXF6a2N4.

  22. 11 May 2011 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: XKVU6U17. Transaction: MzAzNzAwODIwNmFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XKVCKU13. Transaction: MzAzNzAwNjkzM2FkaXF6a2N4.

  24. 11 May 2011 Termination of appointment of Vivienne Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVCJU12. Transaction: MzAzNzAwNjcwNmFkaXF6a2N4.

  25. 4 June 2010 Appointment of Natalie Brim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOHPPKIV. Transaction: MzAxNjk0MDY2NWFkaXF6a2N4.

  26. 28 April 2010 Appointment of Dr Emma Zoe Brierley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8IY9JI8. Transaction: MzAxNDQ1NTk1M2FkaXF6a2N4.

  27. 1 April 2010 Appointment of Mr Matthew James Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP03AIQK. Transaction: MzAxMjc0OTAxOGFkaXF6a2N4.

  28. 12 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0PWQI7X. Transaction: MzAxMTI3MTM5NWFkaXF6a2N4.

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