28 the Avenue (Freehold) Limited

Company Registration Number: 07728407

Company registered in England and Wales

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28 the Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in London.

Registered Address

28 THE AVENUE
LONDON
NW6 7YD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 7YD

Registration Data

Company Number

07728407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £3£3£2
of which Cash £0£0£2
Total Assets £3£3£2
Current Liabilities £0£0£0
Net Current Assets £3£3£2
Total Net Worth £3£3£2

Previous Names

No previous names

Company Officers

  • ADAMS, Mark Richard

    Secretary

    Appointed on 19 September 2012

     

    28
    The Avenue
    London
    NW6 7YD
    United Kingdom

  • CLEGG, John

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: August 1946

    Garden Flat
    28 The Avenue
    London
    NW6 7YD
    United Kingdom

  • MACGREGOR, Robert Alan

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1947

    Ground Floor Flat
    28 The Avenue
    London
    NW6 7YD
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 August 2011

    Resigned on 19 September 2012

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYKDU. Transaction: MzE1NDY3MDgwN2FkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AUEDK. Transaction: MzE0ODkwMjUwN2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZVAB. Transaction: MzEyOTI2MTY5N2FkaXF6a2N4.

  4. 24 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4827OKY. Transaction: MzEyMzgyMDkxNGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGCJ4. Transaction: MzEwNjA4MTU1MWFkaXF6a2N4.

  6. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CGTWA. Transaction: MzA5OTQ4NjU0OGFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNVTD. Transaction: MzA4Mjk1MTczMWFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2710O0X. Transaction: MzA3NzI3MjcxNWFkaXF6a2N4.

  9. 2 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: X25FULEP. Transaction: MzA3NTU0MDA5NmFkaXF6a2N4.

  10. 14 March 2013 Statement of capital following an allotment of shares on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Capital. Type: SH01. Barcode: X245A902. Transaction: MzA3NDUwMTUzM2FkaXF6a2N4.

  11. 9 November 2012 Appointment of Mark Richard Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KPKNDV. Transaction: MzA2NzI2MjA1OWFkaXF6a2N4.

  12. 7 November 2012 Secretary's details changed for Mar Richard Adams on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH03. Barcode: X1L4CS5M. Transaction: MzA2NzA2MTU0OGFkaXF6a2N4.

  13. 5 November 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KPKNEB. Transaction: MzA2Njk0NjI0NWFkaXF6a2N4.

  14. 5 November 2012 Registered office address changed from 28 the Avenue London NW6 7YD United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: A1KPKNE3. Transaction: MzA2Njk0NjEyNWFkaXF6a2N4.

  15. 31 October 2012 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOUQCG. Transaction: MzA2Njc1Mzc0MWFkaXF6a2N4.

  16. 31 October 2012 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOUQ1V. Transaction: MzA2Njc1MzU3MGFkaXF6a2N4.

  17. 31 October 2012 Appointment of Mar Richard Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOUPYQ. Transaction: MzA2Njc1MzU0NWFkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8THQW. Transaction: MzA2MzA2MTg3NWFkaXF6a2N4.

  19. 16 August 2011 Secretary's details changed for Stardata Services Limited on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH04. Barcode: XHQ03WQT. Transaction: MzA0MjE1ODYxN2FkaXF6a2N4.

  20. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDRIVWDN. Transaction: MzA0MTUyNTUzN2FkaXF6a2N4.

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