19 Manor Avenue Se4 Ltd

Company Registration Number: 07913098

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.
19 Manor Avenue Se4 Ltd is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in London.

Registered Address

19 MANOR AVENUE
LONDON
SE4 1PE

There are 5 companies currently registered at this postcode, including this one.

All companies at SE4 1PE

Registration Data

Company Number

07913098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £0£0£0
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • BURFUTT, James Frederick

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    19a
    Manor Avenue
    London
    SE4 1PE
    United Kingdom

  • LENZAN, Alexandra Jacqueline

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: City Trader

    Month of birth: September 1986

    85
    Shooters Hill Road
    London
    SE3 7HU
    England

  • RONAYNE, John Patrick

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    19b
    Manor Avenue
    London
    SE4 1PE
    United Kingdom

  • WELCH, Paul Martin

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    19d
    Manor Avenue
    London
    SE4 1PE
    United Kingdom

  • BEARD, Andrew James

    Director

    Appointed on 17 January 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    19c
    Manor Avenue
    London
    SE4 1PE
    United Kingdom

  • LILLYWHITE, Kate Alice

    Director

    Appointed on 1 January 2013

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1986

    19
    Manor Avenue
    London
    SE4 1PE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50VVV83. Transaction: MzE0MTk4MzQ0NWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPYXS. Transaction: MzEzOTkwMDA3MWFkaXF6a2N4.

  3. 20 August 2015 Appointment of Ms Alexandra Jacqueline Lenzan as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4E7J7KQ. Transaction: MzEyOTMyMjcyMWFkaXF6a2N4.

  4. 20 August 2015 Termination of appointment of Kate Alice Lillywhite as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4E7J30J. Transaction: MzEyOTMyMTYzOGFkaXF6a2N4.

  5. 2 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40DT0LT. Transaction: MzExNjUwMDI3M2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWWVE. Transaction: MzExNTYwNzI2M2FkaXF6a2N4.

  7. 4 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X30ZX5FC. Transaction: MzA5Mzg3NTk5OGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3022H37. Transaction: MzA5MzA1OTk4NGFkaXF6a2N4.

  9. 2 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21CEMOX. Transaction: MzA3MjE2MzU5OWFkaXF6a2N4.

  10. 24 January 2013 Appointment of Ms Kate Alice Lillywhite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P4BEP. Transaction: MzA3MTY5MTYwMmFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUNFV. Transaction: MzA3MTQ3NTM1NWFkaXF6a2N4.

  12. 21 January 2013 Termination of appointment of Andrew Beard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JUNFN. Transaction: MzA3MTQ3NTI2OWFkaXF6a2N4.

  13. 17 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10PEZRN. Transaction: MzA1MDgzODk0NmFkaXF6a2N4.

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