Company Information for 71 SELWYN AVENUE LTD
71 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HA,
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Company Registration Number
05323021
Private Limited Company
Active |
Company Name | |
---|---|
71 SELWYN AVENUE LTD | |
Legal Registered Office | |
71 SELWYN AVENUE RICHMOND SURREY TW9 2HA Other companies in TW9 | |
Company Number | 05323021 | |
---|---|---|
Company ID Number | 05323021 | |
Date formed | 2005-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:55:03 |
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Officer | Role | Date Appointed |
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GERMAN BECKMANN |
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GERMAN BECKMANN |
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ALASTAIR GEORGE RIPPON |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN JAMES MEW |
Company Secretary | ||
JONATHAN JAMES MEW |
Director | ||
JOHN ANTHONY FALLON |
Company Secretary | ||
JOHN ANTHONY FALLON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
PSC07 | CESSATION OF GERMAN BECKMANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDROS ANDREAS DOUKAS | |
TM02 | Termination of appointment of German Beckmann on 2021-11-09 | |
AP03 | Appointment of Mr Alexandros Andreas Doukas as company secretary on 2021-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERMAN BECKMANN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDROS ANDREAS DOUKAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GERMAN BECKMANN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERMáN BECKMANN on 2012-12-19 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Germán Beckmann as company secretary | |
CH01 | Director's details changed for Alastair George Rippon on 2012-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN MEW | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MEW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE RIPPON / 01/12/2009 | |
AR01 | 04/01/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JONATHAN JAMES MEW | |
288a | SECRETARY APPOINTED MR JONATHAN JAMES MEW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FALLON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FALLON | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 71 SELWYN AVENUE RICHMOND SURREY TW9 2HA | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 122 RICHMOND HILL RICHMOND SURREY TW10 6RJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 71 SELWYN AVENUE LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 71 SELWYN AVENUE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 71 SELWYN AVENUE LTD | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |