18 Wrentham Avenue Limited

Company Name	18 Wrentham Avenue Limited
Directors	Scott Michael Phillips and James Michael Keen
Company Status	Active
Company Number	03628215
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1998(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Michael Phillips
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	16 August 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Founder Ecommerce Business
Country of Residence	United Kingdom
Correspondence Address	18c Wrentham Avenue London Greater London NW10 3HA

Director Name	Mr James Michael Keen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18a Wrentham Avenue London NW10 3HA

Secretary Name	Mrs Helene Marie Phillips
Status	Current
Appointed	01 July 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	18 Wrentham Avenue London NW10 3HA

Director Name	Gillian Elizabeth Hanna
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Projects Co-Ordinator
Correspondence Address	18 Wrentham Avenue London NW10 3HA

Director Name	Jenny May Wentzel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Photographic Stylist
Correspondence Address	18a Wrentham Avenue London NW10 3HA

Secretary Name	Dr Tova Prior
Nationality	British
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	18a Wrentham Avenue London NW10 3HA

Director Name	Rachel Jukes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(8 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 2007)
Role	Photographic Stylist
Correspondence Address	18b Wrentham Avenue London NW10 3HA

Director Name	Deborah Jean Moles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 August 2013)
Role	Stylist
Country of Residence	England
Correspondence Address	18c Wrentham Avenue London NW10 3HA

Director Name	Leo Christian Greenslade
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 June 2015)
Role	Radio Plugger
Country of Residence	United Kingdom
Correspondence Address	18a Wrentham Avenue Brent London NW10 3HA

Secretary Name	Deborah Jean Moles
Nationality	British
Status	Resigned
Appointed	19 August 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 July 2011)
Role	Stylist
Country of Residence	England
Correspondence Address	18c Wrentham Avenue London NW10 3HA

Director Name	Lynne Susan Elizabeth Moulding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 18 Wrentham Avenue Kensil Rise Brent London NW10 3HA

Secretary Name	Miss Lynne Susan Elizabeth Moulding
Status	Resigned
Appointed	13 July 2011(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	18 Wrentham Avenue London NW10 3HA

Secretary Name	Mr James Le Gallais
Status	Resigned
Appointed	27 January 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2016)
Role	Company Director
Correspondence Address	18 Wrentham Avenue London NW10 3HA

Contact

Website	www.leogreenslade.com
Telephone	020 89602516
Telephone region	London

Location

Registered Address	18 Wrentham Avenue London NW10 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
2 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
7 July 2021	Appointment of Mrs Helene Marie Phillips as a secretary on 1 July 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
8 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 October 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
12 July 2016	Termination of appointment of James Le Gallais as a secretary on 4 January 2016 (1 page)
12 July 2016	Termination of appointment of James Le Gallais as a secretary on 4 January 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Leo Christian Greenslade as a director on 15 June 2015 (1 page)
30 September 2015	Termination of appointment of Leo Christian Greenslade as a director on 15 June 2015 (1 page)
30 September 2015	Appointment of Mr James Michael Keen as a director on 15 June 2015 (2 pages)
30 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
30 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
30 September 2015	Appointment of Mr James Michael Keen as a director on 15 June 2015 (2 pages)
30 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 October 2014	Annual return made up to 8 September 2014 no member list (3 pages)
5 October 2014	Annual return made up to 8 September 2014 no member list (3 pages)
5 October 2014	Annual return made up to 8 September 2014 no member list (3 pages)
3 October 2014	Appointment of Mr James Le Gallais as a secretary on 27 January 2014 (2 pages)
3 October 2014	Appointment of Mr James Le Gallais as a secretary on 27 January 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
16 October 2013	Termination of appointment of Lynne Moulding as a secretary (1 page)
16 October 2013	Termination of appointment of Lynne Moulding as a secretary (1 page)
25 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
30 August 2013	Appointment of Scott Phillips as a director (3 pages)
30 August 2013	Appointment of Scott Phillips as a director (3 pages)
22 August 2013	Termination of appointment of Deborah Moles as a director (1 page)
22 August 2013	Termination of appointment of Deborah Moles as a director (1 page)
5 August 2013	Termination of appointment of Lynne Moulding as a director (1 page)
5 August 2013	Termination of appointment of Lynne Moulding as a director (1 page)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
20 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
20 September 2012	Annual return made up to 8 September 2012 no member list (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
24 September 2011	Annual return made up to 8 September 2011 no member list (4 pages)
24 September 2011	Annual return made up to 8 September 2011 no member list (4 pages)
24 September 2011	Annual return made up to 8 September 2011 no member list (4 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 July 2011	Termination of appointment of Deborah Moles as a secretary (1 page)
13 July 2011	Appointment of Miss Lynne Susan Elizabeth Moulding as a secretary (1 page)
13 July 2011	Termination of appointment of Deborah Moles as a secretary (1 page)
13 July 2011	Appointment of Miss Lynne Susan Elizabeth Moulding as a secretary (1 page)
8 September 2010	Director's details changed for Lynne Susan Elizabeth Moulding on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Leo Christian Greenslade on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Lynne Susan Elizabeth Moulding on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Deborah Jean Moles on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Leo Christian Greenslade on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Deborah Jean Moles on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 no member list (5 pages)
8 September 2010	Director's details changed for Leo Christian Greenslade on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Deborah Jean Moles on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 no member list (5 pages)
8 September 2010	Director's details changed for Lynne Susan Elizabeth Moulding on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 no member list (5 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 September 2009	Annual return made up to 08/09/09 (3 pages)
22 September 2009	Annual return made up to 08/09/09 (3 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 September 2008	Annual return made up to 08/09/08 (3 pages)
30 September 2008	Annual return made up to 08/09/08 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2006 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 September 2007	Annual return made up to 08/09/07 (2 pages)
27 September 2007	Annual return made up to 08/09/07 (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
8 September 2006	Annual return made up to 08/09/06 (2 pages)
8 September 2006	Annual return made up to 08/09/06 (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 September 2005	Annual return made up to 08/09/05 (2 pages)
19 September 2005	Annual return made up to 08/09/05 (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	New secretary appointed (2 pages)
27 September 2004	Annual return made up to 08/09/04 (4 pages)
27 September 2004	Annual return made up to 08/09/04 (4 pages)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 November 2003	Annual return made up to 08/09/03 363(288) ‐ Director resigned (4 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Annual return made up to 08/09/03 363(288) ‐ Director resigned (4 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 September 2002	Annual return made up to 08/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 2002	Annual return made up to 08/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 September 2001	Annual return made up to 08/09/01 (3 pages)
28 September 2001	Annual return made up to 08/09/01 (3 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 September 2000	Annual return made up to 08/09/00 (3 pages)
11 September 2000	Annual return made up to 08/09/00 (3 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 November 1999	Annual return made up to 08/09/99 (3 pages)
26 November 1999	Annual return made up to 08/09/99 (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
8 September 1998	Incorporation (26 pages)
8 September 1998	Incorporation (26 pages)

18 Wrentham Avenue Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London