Company Name11 And 13 Greenford Avenue Limited
DirectorsJohn Francis Smith and Caroline Jane Steele
Company StatusActive
Company Number03778262
CategoryPrivate Limited Company
Incorporation Date26 May 1999 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameDr John Francis Smith
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1999(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address20 Ponsonby Terrace
London
SW1P 4QA
Secretary NameDr John Francis Smith
NationalityBritish
StatusCurrent
Appointed26 May 1999(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address20 Ponsonby Terrace
London
SW1P 4QA
Director NameCaroline Jane Steele
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2003(4 years, 2 months after company formation)
Appointment Duration14 years, 4 months
RolePublications Manager
Correspondence Address11 Greenford Avenue
London
W7 1LD
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMark Van Elkan
Date of BirthJune 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleHairdresser
Correspondence Address11 Greenford Avenue
London
W7 1LD
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed26 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Caroline Jane Steele
50.00%
Ordinary
1 at £1John Francis Smith
50.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (1 year, 6 months ago)
Next Accounts Due28 February 2018 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 May 2017 (6 months, 3 weeks ago)
Next Return Due9 June 2020 (2 years, 5 months from now)

Filing History

16 October 2017Notification of John Francis Smith as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Notification of Colin Dunlop as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Appointment of Mr Colin Dunlop as a director on 19 September 2017 (2 pages)
19 September 2017Termination of appointment of Caroline Jane Steele as a director on 16 August 2017 (1 page)
22 August 2017Compulsory strike-off action has been discontinued (1 page)
21 August 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(5 pages)
25 January 2016Accounts for a dormant company made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(5 pages)
22 August 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
30 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(5 pages)
30 July 2013Accounts for a dormant company made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
26 June 2012Accounts for a dormant company made up to 31 May 2012 (6 pages)
22 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
19 July 2011Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010Accounts for a dormant company made up to 31 May 2010 (6 pages)
16 March 2010Registered office address changed from 20 Ponsonby Terrace London SW1P 4QA on 16 March 2010 (2 pages)
16 March 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
22 June 2009Return made up to 26/05/09; full list of members (4 pages)
9 May 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
23 June 2008Return made up to 26/05/08; full list of members (4 pages)
25 April 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 July 2007Return made up to 26/05/07; full list of members (2 pages)
10 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006Return made up to 26/05/06; full list of members (2 pages)
30 June 2005Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 June 2005Return made up to 26/05/05; full list of members (7 pages)
29 June 2004Return made up to 26/05/04; full list of members (8 pages)
7 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
6 August 2003Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 August 2003New director appointed (2 pages)
5 April 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002Return made up to 26/05/02; full list of members (7 pages)
20 September 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
20 September 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 August 2001Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
(6 pages)
31 August 2000Return made up to 26/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 July 1999New secretary appointed;new director appointed (2 pages)
6 July 1999Registered office changed on 06/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1999Director resigned (1 page)
4 July 1999Secretary resigned;director resigned (1 page)
4 July 1999New director appointed (2 pages)
26 May 1999Incorporation (14 pages)