32 Becmead Avenue Sw16 1uq Ltd

Company Registration Number: 07357077

Company registered in England and Wales

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32 Becmead Avenue Sw16 1uq Ltd is a Private Company Limited by Guarantee first registered on 25 August 2010. Its current registered address is in London.

Registered Address

32 32 BECMEAD AVENUE
LONDON
ENGLAND
SW16 1UQ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW16 1UQ

Registration Data

Company Number

07357077

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £386£392£224£1,010£0£0
of which Cash £386£392£224£1,010£0£0
Total Assets £386£392£224£1,010£0£0
Current Liabilities £0£0£0£50£0£0
Net Current Assets £386£392£224£960£0£0
Total Net Worth £0£392£224£960£0£0

Previous Names

No previous names

Company Officers

  • GASKELL, Adam Christopher

    Secretary

    Appointed on 22 April 2017

     

    Flat 2
    32 Becmead Avenue
    London
    SW16 1UQ
    United Kingdom

  • GASKELL, Adam Christopher

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1979

    52a
    Westerham Road
    Sevenoaks
    Kent
    TN13 2PZ
    England

  • NZE, John

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    5
    Sundial Avenue
    London
    SE25 4BU
    United Kingdom

  • MARTIN, Aisling Caitrina Alice, Dr

    Secretary

    Appointed on 3 October 2014

    Resigned on 22 April 2017

    Nationality: British

    32 Flat 3
    Becmead Avenue
    London
    SW16 1UQ
    Uk

  • NATTRASS, Stephen

    Director

    Appointed on 25 August 2010

    Resigned on 3 October 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    14
    Hansell Road
    Brampton
    Huntingdon
    PE28 4SL
    United Kingdom

  • RYAN, Denis Michael

    Director

    Appointed on 25 August 2010

    Resigned on 12 May 2017

    Nationality: Irish

    Occupation: None

    Month of birth: May 1963

    56
    Fernlea Road
    London
    SW12 9RN
    United Kingdom

  • SMELT, Jeremy Luke Casterton

    Director

    Appointed on 3 October 2014

    Resigned on 12 May 2017

    Nationality: British

    Occupation: None

    Month of birth: September 1984

    Flat 3
    32 Becmead Avenue
    London
    SW16 1UQ
    Uk

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

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Latest Filings

  1. 16 June 2017 Termination of appointment of Denis Michael Ryan as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: A686CZA9. Transaction: MzE3ODIxMTM5MGFkaXF6a2N4.

  2. 16 May 2017 Registered office address changed from Flat 3, 32 Becmead Avenue London SW16 1UQ to 32 32 Becmead Avenue London SW16 1UQ on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66BKI0B. Transaction: MzE3NTczMzc3NWFkaXF6a2N4.

  3. 13 May 2017 Termination of appointment of Denis Michael Ryan as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X66BK2MX. Transaction: MzE3NTczMzMzOGFkaXF6a2N4.

  4. 13 May 2017 Termination of appointment of Jeremy Luke Casterton Smelt as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X66BK32J. Transaction: MzE3NTczMzM0M2FkaXF6a2N4.

  5. 22 April 2017 Termination of appointment of Aisling Caitrina Alice Martin as a secretary on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Officers. Type: TM02. Barcode: X64VT2MY. Transaction: MzE3NDEzMzYwMmFkaXF6a2N4.

  6. 22 April 2017 Appointment of Mr Adam Christopher Gaskell as a secretary on 22 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Officers. Type: AP03. Barcode: X64VT2QX. Transaction: MzE3NDEzMzU4MWFkaXF6a2N4.

  7. 23 March 2017 Amended total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AAMD. Barcode: A62ERDEJ. Transaction: MzE3MTgwNjQ1NmFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GLXE0J. Transaction: MzE1ODY0ODU5N2FkaXF6a2N4.

  9. 12 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3PLT. Transaction: MzE1NzE5NDg2NWFkaXF6a2N4.

  10. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SGPMY. Transaction: MzE0ODMyNDYxOGFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJJ7PT. Transaction: MzEzMjU4NTk4M2FkaXF6a2N4.

  12. 11 May 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X476YZ3F. Transaction: MzEyMjkzMDM4OGFkaXF6a2N4.

  13. 5 November 2014 Appointment of Jeremy Luke Casterton Smelt as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A3JGJFBT. Transaction: MzExMDU2OTg5NWFkaXF6a2N4.

  14. 22 October 2014 Appointment of Dr Aisling Caitrina Alice Martin as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP03. Barcode: A3IGJXAP. Transaction: MzEwOTY5NTA1OWFkaXF6a2N4.

  15. 22 October 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3IGJXA9. Transaction: MzEwOTY5NTA1OGFkaXF6a2N4.

  16. 21 October 2014 Termination of appointment of Stephen Nattrass as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: A3IGJXAH. Transaction: MzEwOTY5NTA1N2FkaXF6a2N4.

  17. 28 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD8W0I. Transaction: MzEwODM3OTc2MWFkaXF6a2N4.

  18. 28 September 2014 Registered office address changed from 14 Hansell Road Brampton Huntingdon PE28 4SL United Kingdom to Flat 3, 32 Becmead Avenue London SW16 1UQ on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Address. Type: AD01. Barcode: X3HD8W0A. Transaction: MzEwODM3OTcwNmFkaXF6a2N4.

  19. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYLFD. Transaction: MzEwMDg1MTk5NmFkaXF6a2N4.

  20. 27 August 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFZEB. Transaction: MzA4MzgzNTM0NWFkaXF6a2N4.

  21. 26 August 2013 Director's details changed for Adam Christopher Gaskell on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2FKFZE3. Transaction: MzA4MzgzNTMyMmFkaXF6a2N4.

  22. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J5NUB. Transaction: MzA3ODEyNzE3MGFkaXF6a2N4.

  23. 29 August 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEKPU. Transaction: MzA2MzE0NDg0M2FkaXF6a2N4.

  24. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IU83F. Transaction: MzA1Nzk2MDIzNGFkaXF6a2N4.

  25. 14 September 2011 Annual return made up to 25 August 2011 no member list [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XQV9DXJK. Transaction: MzA0Mzc5ODU0NGFkaXF6a2N4.

  26. 25 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1S83MUH. Transaction: MzAyMjA3NDI0NmFkaXF6a2N4.

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