29 Woodbourne Avenue Limited

Company Registration Number: 09543481

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.
29 Woodbourne Avenue Limited is a Private Company Limited by Shares first registered on 15 April 2015. Its current registered address is in London.

Registered Address

RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS

There are 226 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

09543481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £17,480
Current Assets £6,998
of which Cash £0
Total Assets £24,478
Current Liabilities £0
Net Current Assets £6,998
Total Net Worth £24,478

Previous Names

No previous names

Company Officers

  • BINGHAM, Delia Elaine

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

  • MISKRY, Elizabeth Mitchell

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

  • THOMPSON, Victoria

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

  • WONNACOTT, Richard David

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

  • LEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2015

    Resigned on 28 February 2017

    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Registered office address changed from 5a the Square Petersfield Hampshire GU32 3HJ United Kingdom to Ringley House 349 Royal College Street London NW1 9QS on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X618ANP6. Transaction: MzE3MDAyNDU1OGFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Lex Secretaries Limited as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X618AN6R. Transaction: MzE3MDAyNDQ2NWFkaXF6a2N4.

  3. 13 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y0WZJ7. Transaction: MzE2NjYzMTM4OWFkaXF6a2N4.

  4. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WK0H. Transaction: MzE2NjYyNzc3NmFkaXF6a2N4.

  5. 2 June 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X58BEH81. Transaction: MzE0OTkzNzQwMGFkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9PB4. Transaction: MzE0Njk3NTE3MWFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5599ZSX. Transaction: MzE0NjYxMjM0NWFkaXF6a2N4.

  8. 15 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45B6E97. Transaction: MzEyMTE4NDU1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.