33 Telford Ave Ltd

Company Name	33 Telford Ave Ltd
Company Status	Active
Company Number	03254419
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kunjal Tanna
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	33d Telford Avenue London SW2 4XL

Director Name	Miss Samantha Clare Herd
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33b Telford Avenue Streatham Hill London SW2 4XL

Director Name	Miss Felicity Jayne Meaden
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Store Plannine Manager
Country of Residence	England
Correspondence Address	33b Telford Avenue London SW2 4XL

Director Name	Ms Alexandra Claire Anthony
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Telford Avenue London SW2 4XL

Director Name	Mr Ronan David Ging
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2019(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 33 Telford Avenue London SW2 4XL

Director Name	Mr Phillip John Gallagher
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Flat Owner
Country of Residence	England
Correspondence Address	Flat E 33 Telford Avenue London SW2 4XL

Director Name	Andrew John Collins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2002)
Role	Sw165 2va
Correspondence Address	60 Arragon Gardens London SW16 5LX

Director Name	Sharon Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1999)
Role	Sales & Marketing
Correspondence Address	Flat D 33 Telford Avenue London SW2 4XL

Director Name	Philip John Stuart Frost
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2002)
Role	Insurance
Correspondence Address	York Place 1 St Anns Road Chertsey Surrey KT16 9DD

Director Name	John Charles Larnder
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Flat D 33 Telford Avenue London SW2 4XL

Director Name	John James Newall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2002)
Role	Publishing
Correspondence Address	16 Temberton Road Harringay London N4 1AX

Secretary Name	Sharon Foster
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1999)
Role	Sales & Marketing
Correspondence Address	Flat D 33 Telford Avenue London SW2 4XL

Director Name	Andrew James Cottage
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 years after company formation)
Appointment Duration	3 years (resigned 01 October 2002)
Role	Landscape Architect
Correspondence Address	33a Telford Avenue London SW2 4XL

Director Name	Adrian Nicholas Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	33d Telford Avenue London SW2 4XL

Director Name	Anthony Stephen Rowson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2004)
Role	Recruitment Consultant
Correspondence Address	33b Telford Avenue Streatham Hill London SW2 4XL

Director Name	Adam Geoffrey Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat E 33 Telford Avenue London SW2 4XL

Secretary Name	Andrew James Cottage
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Landscape Architect
Correspondence Address	33a Telford Avenue London SW2 4XL

Director Name	Allan Adrian Swinscoe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(5 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat F 33 Telford Avenue London SW2 4XL

Director Name	Michele Vernacchio
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2005)
Role	Surveyor
Correspondence Address	33a Telford Avenue London SW2 4XL

Secretary Name	Allan Adrian Swinscoe
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat F 33 Telford Avenue London SW2 4XL

Director Name	Craig Alan Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 January 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33a Telford Avenue Streatham Hill London SW2 4XL

Director Name	Mr Neil Miller
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2012)
Role	Vfx Art Director
Country of Residence	United Kingdom
Correspondence Address	33b Telford Avenue London SW2 4XL

Secretary Name	Mr Malcolm David Carson
Status	Resigned
Appointed	06 May 2011(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 June 2016)
Role	Company Director
Correspondence Address	33b Telford Avenue London SW2 4XL

Director Name	Mr Paul Richardson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33b Telford Avenue London SW2 4XL

Secretary Name	Mr Adam Smith
Status	Resigned
Appointed	14 February 2013(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	33 Telford Avenue London SW2 4XL

Director Name	Mr Maxwell Clarke
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2021)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Flat E 33 Telford Avenue London SW2 4XL

Director Name	Mr Ronan Ging
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(22 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 33 Telford Avenue London SW2 4XL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	33b Telford Avenue London SW2 4XL
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adam Geoffrey Smith 16.67% Ordinary
1 at £1	Felicity Reed 16.67% Ordinary
1 at £1	Kunjal Tanna 16.67% Ordinary
1 at £1	Malcolm Carson 16.67% Ordinary
1 at £1	Paul Richardson 16.67% Ordinary
1 at £1	Samantha Herd 16.67% Ordinary

Financials

Year	2014
Net Worth	£367
Cash	£361

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 4 weeks ago)
Next Return Due	24 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Appointment of Mr Phillip John Gallagher as a director on 28 February 2021 (2 pages)
1 March 2021	Cessation of Maxwell Clarke as a person with significant control on 28 February 2021 (1 page)
1 March 2021	Termination of appointment of Maxwell Clarke as a director on 28 February 2021 (1 page)
1 March 2021	Notification of Philip John Gallagher as a person with significant control on 28 February 2021 (2 pages)
7 October 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 September 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
4 February 2019	Notification of Ronan Ging as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 February 2019	Appointment of Mr Ronan Ging as a director on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Ronan Ging as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Paul Richardson as a director on 31 January 2019 (1 page)
4 February 2019	Cessation of Paul Richardson as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Appointment of Mr Ronan Ging as a director on 4 February 2019 (2 pages)
16 September 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
14 May 2018	Notification of Maxwell Clarke as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Notification of Alexandra Claire Anthony as a person with significant control on 1 June 2016 (2 pages)
14 May 2018	Appointment of Mr Maxwell Clarke as a director on 14 May 2018 (2 pages)
14 May 2018	Cessation of Alexandra Claire Anthony as a person with significant control on 14 May 2018 (1 page)
12 May 2018	Notification of Paul Richardson as a person with significant control on 12 May 2018 (2 pages)
12 May 2018	Notification of Kunjal Tanna as a person with significant control on 12 May 2018 (2 pages)
12 May 2018	Notification of Felicity Jayne Meaden as a person with significant control on 12 May 2018 (2 pages)
12 May 2018	Notification of Samantha Clare Herd as a person with significant control on 12 May 2018 (2 pages)
12 May 2018	Notification of Alexandra Claire Anthony as a person with significant control on 12 May 2018 (2 pages)
7 February 2018	Termination of appointment of Adam Geoffrey Smith as a director on 28 January 2018 (2 pages)
7 February 2018	Termination of appointment of Adam Smith as a secretary on 24 January 2018 (2 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 6 (8 pages)
1 August 2016	Termination of appointment of Malcolm David Carson as a secretary on 1 June 2016 (1 page)
1 August 2016	Termination of appointment of Malcolm David Carson as a secretary on 1 June 2016 (1 page)
1 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 6 (8 pages)
14 June 2016	Director's details changed for Miss Felicity Reed on 1 June 2016 (4 pages)
14 June 2016	Appointment of Alexandra Claire Anthony as a director on 1 June 2016 (3 pages)
14 June 2016	Appointment of Alexandra Claire Anthony as a director on 1 June 2016 (3 pages)
14 June 2016	Director's details changed for Miss Felicity Reed on 1 June 2016 (4 pages)
14 June 2016	Termination of appointment of a director (2 pages)
14 June 2016	Termination of appointment of a director (2 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (8 pages)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6 (8 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 6 (8 pages)
29 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 6 (8 pages)
30 September 2013	Appointment of Mr Adam Smith as a secretary (2 pages)
30 September 2013	Appointment of Mr Adam Smith as a secretary (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Appointment of Miss Felicity Reed as a director (2 pages)
8 July 2013	Appointment of Miss Felicity Reed as a director (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
7 July 2013	Termination of appointment of Allan Swinscoe as a director (1 page)
7 July 2013	Appointment of Mr Paul Richardson as a director (2 pages)
7 July 2013	Appointment of Mr Paul Richardson as a director (2 pages)
7 July 2013	Termination of appointment of Allan Swinscoe as a director (1 page)
23 June 2013	Termination of appointment of Neil Miller as a director (1 page)
23 June 2013	Termination of appointment of Neil Miller as a director (1 page)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Appointment of Mr Neil Miller as a director (2 pages)
13 June 2011	Appointment of Mr Neil Miller as a director (2 pages)
11 June 2011	Termination of appointment of Allan Swinscoe as a secretary (1 page)
11 June 2011	Appointment of Mr Malcolm David Carson as a secretary (1 page)
11 June 2011	Termination of appointment of Allan Swinscoe as a secretary (1 page)
11 June 2011	Appointment of Mr Malcolm David Carson as a secretary (1 page)
11 June 2011	Termination of appointment of Craig Smith as a director (1 page)
11 June 2011	Termination of appointment of Craig Smith as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Director's details changed for Samantha Herd on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Allan Adrian Swinscoe on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Samantha Herd on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Kunjal Tanna on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Craig Alan Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Craig Alan Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Adam Geoffrey Smith on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Adam Geoffrey Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Allan Adrian Swinscoe on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Kunjal Tanna on 27 June 2010 (2 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from 33A telford avenue london SW2 4XL (1 page)
23 October 2008	Return made up to 25/09/08; full list of members (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from 33A telford avenue london SW2 4XL (1 page)
23 October 2008	Return made up to 25/09/08; full list of members (5 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2007	Return made up to 25/09/07; no change of members (8 pages)
17 October 2007	Return made up to 25/09/07; no change of members (8 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006	Return made up to 25/09/06; full list of members (9 pages)
10 October 2006	Return made up to 25/09/06; full list of members (9 pages)
18 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
6 October 2003	Return made up to 25/09/03; full list of members (9 pages)
6 October 2003	Return made up to 25/09/03; full list of members (9 pages)
10 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 December 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	Director resigned (1 page)
14 October 2002	Return made up to 25/09/02; full list of members (10 pages)
14 October 2002	Return made up to 25/09/02; full list of members (10 pages)
6 December 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 December 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 November 2001	Return made up to 25/09/01; full list of members (9 pages)
16 November 2001	Return made up to 25/09/01; full list of members (9 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 25/09/00; full list of members (9 pages)
2 January 2001	Return made up to 25/09/00; full list of members (9 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
14 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 November 1999	Return made up to 25/09/99; no change of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 November 1999	Return made up to 25/09/99; no change of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
15 September 1999	Return made up to 25/09/98; no change of members (6 pages)
15 September 1999	Return made up to 25/09/98; no change of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 January 1998	Return made up to 25/09/97; full list of members (8 pages)
14 January 1998	Return made up to 25/09/97; full list of members (8 pages)
17 January 1997	Ad 14/12/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 January 1997	Ad 14/12/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: crws house 33 crwys road cardiff CF2 4YF (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: crws house 33 crwys road cardiff CF2 4YF (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
25 September 1996	Incorporation (14 pages)
25 September 1996	Incorporation (14 pages)

33 Telford Ave Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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