6 The Limes Avenue Ltd

Company Name	6 The Limes Avenue Ltd
Directors	Librada Smith and Soneetee Nemchand
Company Status	Active
Company Number	03613131
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Librada Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brycedale Crescent London N14 7EX

Director Name	Mrs Soneetee Nemchand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(24 years, 12 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rear Of No 2 Glenthorne Road Friern Barnet N11 3HT

Secretary Name	SPM Services Limited (Corporation)
Status	Current
Appointed	12 June 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	1e The Ridgeway London N11 3LG

Director Name	Purabi Datta
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	White Timbers 19a Avenue Road London N14 4DA

Director Name	Claudia Ann Knaap
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Haverstock Street London N1 8DL

Director Name	Stephen Milligan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Gardener
Correspondence Address	6c The Limes Avenue London N11 1RG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Christopher John Wood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Photographer
Correspondence Address	6b The Limes Avenue New Southgate London N11 1RG

Secretary Name	Stephen Milligan
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Gardener
Correspondence Address	6c The Limes Avenue London N11 1RG

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Peter Sidney Wright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Flat B 6 The Limes Avenue New Southgate London N11 1RG

Secretary Name	Claudia Ann Knaap
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2008)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Haverstock Street London N1 8DL

Director Name	Mrs Librada Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(11 years, 1 month after company formation)
Appointment Duration	9 years (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brycedale Crescent London N14 7EX

Director Name	Mrs Librada Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brycedale Crescent London N14 7EX

Director Name	Mr Jeyakumar Tharmalingam
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(23 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Director Name	Mrs Librada Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2022(24 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Location

Registered Address	Rear Of No 2 Glenthorne Road Friern Barnet N11 3HT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Devika Gunputh 40.00% Ordinary
1 at £1	Mr Munundev Gunputh 20.00% Ordinary
1 at £1	Mrs Purabi Datta 20.00% Ordinary
1 at £1	Peter Smith & Librada Smith 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 July 2023	Appointment of Mrs Soneetee Nemchand as a director on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from 2 Langley Crescent Edgware HA8 9SZ England to Rear of No 2 Glenthorne Road Friern Barnet N11 3HT on 31 July 2023 (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
16 April 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
15 November 2022	Termination of appointment of Librada Smith as a director on 15 November 2022 (1 page)
19 August 2022	Termination of appointment of Jeyakumar Tharmalingam as a director on 6 August 2022 (1 page)
19 August 2022	Appointment of Mrs Librada Smith as a director on 6 August 2022 (2 pages)
6 June 2022	Appointment of Mr Jeyakumar Tharmalingam as a director on 6 June 2022 (2 pages)
20 May 2022	Compulsory strike-off action has been discontinued (1 page)
20 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
19 May 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
6 September 2021	Termination of appointment of Librada Smith as a director on 6 September 2021 (1 page)
31 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
15 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 January 2020	Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT to 2 Langley Crescent Edgware HA8 9SZ on 29 January 2020 (1 page)
9 December 2019	Appointment of Mrs Librada Smith as a director on 9 December 2019 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 May 2019	Termination of appointment of Librada Smith as a director on 28 May 2019 (1 page)
28 May 2019	Appointment of Mrs Librada Smith as a director on 28 May 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 May 2019	Notice of removal of a director (1 page)
5 November 2018	Termination of appointment of Librada Smith as a director on 3 October 2018 (1 page)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 October 2014	Secretary's details changed for Spm Services Limited on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (5 pages)
27 October 2014	Secretary's details changed for Spm Services Limited on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5 (5 pages)
25 June 2014	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 (1 page)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (5 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 September 2010	Termination of appointment of Stephen Milligan as a director (1 page)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Spm Services Limited on 11 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Spm Services Limited on 11 August 2010 (2 pages)
9 September 2010	Termination of appointment of Stephen Milligan as a director (1 page)
9 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
11 December 2009	Appointment of Mrs Librada Smith as a director (2 pages)
11 December 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
11 December 2009	Appointment of Mrs Librada Smith as a director (2 pages)
11 December 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Return made up to 11/08/08; full list of members (5 pages)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Return made up to 11/08/08; full list of members (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from 53 uplands way winchmore hill london N21 1DU (1 page)
12 June 2009	Secretary appointed spm services LIMITED (1 page)
12 June 2009	Secretary appointed spm services LIMITED (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 53 uplands way winchmore hill london N21 1DU (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of register of members (1 page)
28 April 2009	Appointment terminated director librada smith (1 page)
28 April 2009	Appointment terminated director librada smith (1 page)
25 February 2009	Appointment terminated director purabi datta (1 page)
25 February 2009	Appointment terminated director purabi datta (1 page)
12 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 July 2008	Appointment terminate, director and secretary claudia ann knaap logged form (1 page)
10 July 2008	Appointment terminate, director and secretary claudia ann knaap logged form (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 13 haverstock street london N1 8DL (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 13 haverstock street london N1 8DL (1 page)
18 January 2008	Return made up to 11/08/07; no change of members (8 pages)
18 January 2008	Return made up to 11/08/07; no change of members (8 pages)
9 August 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
9 August 2007	Total exemption full accounts made up to 31 August 2006 (3 pages)
15 September 2006	Return made up to 11/08/06; full list of members (10 pages)
15 September 2006	Return made up to 11/08/06; full list of members (10 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
24 January 2006	Return made up to 11/08/05; full list of members (10 pages)
24 January 2006	Return made up to 11/08/05; full list of members (10 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
1 December 2004	Return made up to 11/08/04; full list of members (10 pages)
1 December 2004	Return made up to 11/08/04; full list of members (10 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
20 October 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 September 2003	Total exemption full accounts made up to 31 August 2002 (2 pages)
18 September 2003	Total exemption full accounts made up to 31 August 2002 (2 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2001 (3 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2001 (3 pages)
27 September 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
10 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
11 October 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
10 September 1999	Return made up to 11/08/99; full list of members (6 pages)
10 September 1999	Return made up to 11/08/99; full list of members (6 pages)
8 September 1998	Registered office changed on 08/09/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
8 September 1998	Registered office changed on 08/09/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (12 pages)
11 August 1998	Incorporation (12 pages)

6 The Limes Avenue Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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