36-38A Avondale Avenue Limited

Company Name	36-38A Avondale Avenue Limited
Directors	Geraldine Mary Higgins and Rahil Rasheed
Company Status	Active
Company Number	05055110
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Geraldine Mary Higgins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Ground Floor Flat 38 Avondale Avenue East Barnet Hertfordshire EN4 8ND

Director Name	Rahil Rasheed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 36a Avondale Avenue East Barnet Hertfordshire EN4 8ND

Secretary Name	Rahil Rasheed
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 36a Avondale Avenue East Barnet Hertfordshire EN4 8ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 Avondale Avenue East Barnet Herts EN4 8ND
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1 at £1	Geraldine Mary Higgins 25.00% Ordinary
1 at £1	Rahil Rasheed 25.00% Ordinary
1 at £1	Shawn Corker 25.00% Ordinary
1 at £1	Trinity Associates LTD 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
1 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
26 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
8 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
20 September 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
26 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 4 (5 pages)
27 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 4 (5 pages)
16 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 4 (5 pages)
28 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 4 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Director's details changed for Geraldine Mary Higgins on 1 January 2013 (2 pages)
27 February 2014	Director's details changed for Geraldine Mary Higgins on 1 January 2013 (2 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Director's details changed for Geraldine Mary Higgins on 1 January 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 February 2010	Director's details changed for Rahil Rasheed on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Geraldine Mary Higgins on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Rahil Rasheed on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Geraldine Mary Higgins on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
24 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
26 February 2009	Return made up to 25/02/09; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 April 2008	Return made up to 25/02/08; full list of members (4 pages)
7 April 2008	Return made up to 25/02/08; full list of members (4 pages)
2 April 2008	Return made up to 25/02/07; full list of members (4 pages)
2 April 2008	Return made up to 25/02/07; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 March 2008	Return made up to 25/02/06; full list of members (4 pages)
5 March 2008	Director's change of particulars / geraldine higgins / 26/02/2008 (1 page)
5 March 2008	Return made up to 25/02/06; full list of members (4 pages)
5 March 2008	Director's change of particulars / geraldine higgins / 26/02/2008 (1 page)
7 August 2007	Registered office changed on 07/08/07 from: leapman weiss 1ST floor hillside house 2-6 friern park london N12 9BT (1 page)
7 August 2007	Accounts for a dormant company made up to 28 July 2007 (1 page)
7 August 2007	Accounts for a dormant company made up to 28 July 2007 (1 page)
7 August 2007	Registered office changed on 07/08/07 from: leapman weiss 1ST floor hillside house 2-6 friern park london N12 9BT (1 page)
14 October 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 March 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
15 March 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
11 June 2004	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
11 June 2004	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 21 st thomas street bristol BS1 6JS (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 21 st thomas street bristol BS1 6JS (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Incorporation (21 pages)
25 February 2004	Incorporation (21 pages)

36-38A Avondale Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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