Woodford Green
Essex
IG8 8HD
Director Name | City And Docklands (W3) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 July 2007(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months |
Correspondence Address | Portal West Business Centre Portal West Business C 6 Portal Way London W3 6RY |
Director Name | AVON Ground Rents Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 October 2013(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months |
Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
Secretary Name | AVON Ground Rents Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 October 2016(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
Director Name | Paula Gray |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Southeastern Avenue Edmonton London N9 9LR |
Secretary Name | Maryline Peron |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Mr Terence Robert White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Bernard David Wales |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 August 2006) |
Role | Company Director |
Correspondence Address | Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD |
Director Name | Maryline Peron |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 9 months (resigned 26 March 2007) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Bernard David Wales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 August 2006) |
Role | Company Director |
Correspondence Address | Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD |
Director Name | Mrs Maryline Stone |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 June 2007(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 May 2012) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Kelly Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 October 2013) |
Role | Company Director |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Director Name | Ivan Max Sacks |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2012(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY |
Director Name | Ms Audrey Winnie Lutchmaya |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(7 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 May 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 78 Queensbury Road Wembley Middlesex HA0 1NH |
Director Name | Mr Peter Lewin |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2012(7 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 May 2012) |
Role | Business Development Executive |
Country of Residence | United Kingdom |
Correspondence Address | 56 East Court Wembley Middlesex HA0 3QL |
Director Name | Kar Lock Yeoh |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 11 March 2013(8 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 March 2013) |
Role | Property Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lawrence Road Pinner Middx HA5 1LH |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2006(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 October 2013) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2007(2 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 March 2007) |
Correspondence Address | Hathaway House Popes Drive London N3 1QF |
Secretary Name | Y&Y Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2013(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 October 2016) |
Correspondence Address | Avon House 2 Timberwharf Road London N16 6DB |
Registered Address | Avon House 2 Timberwharf Road London N16 6DB |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
8 at £1 | Langley Properties Uk Limited 3.35% Ordinary |
---|---|
7 at £1 | Aro Continental Sa 2.93% Ordinary |
6 at £1 | Inventure 8 Investments Limited 2.51% Ordinary |
5 at £1 | M&m King 2.09% Ordinary |
5 at £1 | Orchard Portfolio 7 Limited 2.09% Ordinary |
3 at £1 | Foong Yee & Kar Lock Yeoh 1.26% Ordinary |
3 at £1 | Hillside Investments Limited 1.26% Ordinary |
2 at £1 | Adenia Developments LTD 0.84% Ordinary |
2 at £1 | Arowana Limited 0.84% Ordinary |
2 at £1 | Arsallah Khan & Amineh Ahmed Arsallah Khan Hoti 0.84% Ordinary |
2 at £1 | Choong Fook Poh & Claire Elizabeth Simmonds 0.84% Ordinary |
2 at £1 | I. Ezekiel 0.84% Ordinary |
2 at £1 | M. Matthew & R. Moore 0.84% Ordinary |
2 at £1 | Marian Nneamaka Ali 0.84% Ordinary |
2 at £1 | Philip Rajendra Latchana 0.84% Ordinary |
2 at £1 | Sulayman Sharif & Abdul Sharbatly 0.84% Ordinary |
1 at £1 | A. Sarafraz 0.42% Ordinary |
1 at £1 | Abeed & Nasim Mohamed 0.42% Ordinary |
1 at £1 | Adam Eldin 0.42% Ordinary |
1 at £1 | Admon Gabrael 0.42% Ordinary |
1 at £1 | Ahmad Ajjour & Malak Mroue 0.42% Ordinary |
1 at £1 | Aileen & Claire Fitzpatrick 0.42% Ordinary |
1 at £1 | Aleksandra Danuta & Donovan Pillay 0.42% Ordinary |
1 at £1 | Alhajio Abdusalam Abubakar 0.42% Ordinary |
1 at £1 | Ali Maghsodipour 0.42% Ordinary |
1 at £1 | Amadu Amah Ali 0.42% Ordinary |
1 at £1 | Amanda Lipman 0.42% Ordinary |
1 at £1 | Amgad Mohamed Mounir Rady Ramadan 0.42% Ordinary |
1 at £1 | Angelo & Mario Henry 0.42% Ordinary |
1 at £1 | Anise Risley 0.42% Ordinary |
1 at £1 | Antoinette Radhani Jaganathan 0.42% Ordinary |
1 at £1 | Applegate Investment Servicees LTD 0.42% Ordinary |
1 at £1 | Aram Navai 0.42% Ordinary |
1 at £1 | Arjun Roshun Asirwatham 0.42% Ordinary |
1 at £1 | Armada Resources Limited 0.42% Ordinary |
1 at £1 | Ashish Bhutani 0.42% Ordinary |
1 at £1 | Ayman Shalayel 0.42% Ordinary |
1 at £1 | Barry Stephen Burns & Gillian Jayne Burns 0.42% Ordinary |
1 at £1 | Brijesh Singh Chauhan & Rani Chauhan & Pallavi Chawhan 0.42% Ordinary |
1 at £1 | Bryan Heath & Oksana Boese 0.42% Ordinary |
1 at £1 | C. Garey 0.42% Ordinary |
1 at £1 | C.r. Dick 0.42% Ordinary |
1 at £1 | Camelia Barcan 0.42% Ordinary |
1 at £1 | Carolyn Iva Meosa 0.42% Ordinary |
1 at £1 | Christian Corradi & Shirlynn Lim 0.42% Ordinary |
1 at £1 | Christopher Douglas Frith 0.42% Ordinary |
1 at £1 | Christopher Theodossiades 0.42% Ordinary |
1 at £1 | City & Docklands (W3) Limited 0.42% Ordinary |
1 at £1 | D. O'leary 0.42% Ordinary |
1 at £1 | D.c. & G.a. Lyon 0.42% Ordinary |
1 at £1 | Daniel De Villiers Louw Lotter 0.42% Ordinary |
1 at £1 | David & Simona Kenton 0.42% Ordinary |
1 at £1 | David Akigbogun 0.42% Ordinary |
1 at £1 | David Howard & Simona Jane Kenton 0.42% Ordinary |
1 at £1 | Davina Ramya Krishnan 0.42% Ordinary |
1 at £1 | Davinder Sing Jamus & Priyanka Singh 0.42% Ordinary |
1 at £1 | Davinder Sjamus & Priyanka Singh 0.42% Ordinary |
1 at £1 | Dennis Connaughton 0.42% Ordinary |
1 at £1 | Derek Tyrrell 0.42% Ordinary |
1 at £1 | Dexley Steven Fidyk 0.42% Ordinary |
1 at £1 | Dimitrios Neofitidis 0.42% Ordinary |
1 at £1 | Dominic Arthur John Sherwood 0.42% Ordinary |
1 at £1 | Donovan Pillay & Aleksandra Danuta Pillay 0.42% Ordinary |
1 at £1 | Dr Amadu Adah Ali 0.42% Ordinary |
1 at £1 | Dr Amal Chandra Paul & Mrs Monowara Paul 0.42% Ordinary |
1 at £1 | Dr Soner Kayan 0.42% Ordinary |
1 at £1 | E. Edwards 0.42% Ordinary |
1 at £1 | Eman-ul Haque Choudhury 0.42% Ordinary |
1 at £1 | Emineh Graghats-banian 0.42% Ordinary |
1 at £1 | Eric Martin Goates & Wei-hong Li 0.42% Ordinary |
1 at £1 | Esref Selim Ersahin 0.42% Ordinary |
1 at £1 | Fowaz Sultan 0.42% Ordinary |
1 at £1 | Francisco De Paula Sierra Camara & Rocio Alba Hierrezuelo 0.42% Ordinary |
1 at £1 | Gary Heights 0.42% Ordinary |
1 at £1 | Gavin John Bull 0.42% Ordinary |
1 at £1 | Gemma Lyons 0.42% Ordinary |
1 at £1 | Gengyuan Chen & Min Su 0.42% Ordinary |
1 at £1 | Grant Barbe 0.42% Ordinary |
1 at £1 | Gurpreet Kaur & Bhajan Singh 0.42% Ordinary |
1 at £1 | Hanan Omer Sulieman 0.42% Ordinary |
1 at £1 | Hi Chu Belinda Yap-millwood 0.42% Ordinary |
1 at £1 | Homeira Kiani Rad 0.42% Ordinary |
1 at £1 | Hua Ukpai 0.42% Ordinary |
1 at £1 | Illius Properties Limited 0.42% Ordinary |
1 at £1 | Imran Khan & Mohamed Ali Raja 0.42% Ordinary |
1 at £1 | J. Booth-dickson 0.42% Ordinary |
1 at £1 | J. Kelly 0.42% Ordinary |
1 at £1 | J. Philips 0.42% Ordinary |
1 at £1 | James Samuel Thomson 0.42% Ordinary |
1 at £1 | James Terence & Gloria Susan White 0.42% Ordinary |
1 at £1 | Jan Msciway Douglas Kozlowski & Barbara Kozlowski 0.42% Ordinary |
1 at £1 | Javad Kabiri & Soraya Kabiri 0.42% Ordinary |
1 at £1 | Jeanette Marion Dickinson 0.42% Ordinary |
1 at £1 | Jesuratnam Ponnudurai 0.42% Ordinary |
1 at £1 | Jianing Wang & Ya Huang 0.42% Ordinary |
1 at £1 | Johan Galliers & Sharon Elaine Lucille Galliers 0.42% Ordinary |
1 at £1 | Juan Jose Bilboa Garcia 0.42% Ordinary |
1 at £1 | Judith Pearson 0.42% Ordinary |
1 at £1 | King Jackson Ehiwarior 0.42% Ordinary |
1 at £1 | Kingslea Limited 0.42% Ordinary |
1 at £1 | Kira Suresh & Ruta Kiran Rele 0.42% Ordinary |
1 at £1 | Laszlo Gyula Szabo 0.42% Ordinary |
1 at £1 | Lee Lai Kuan & Yap Lai Ken 0.42% Ordinary |
1 at £1 | Lenna Chen Maffei 0.42% Ordinary |
1 at £1 | Leon Montgomery Samuels 0.42% Ordinary |
1 at £1 | Lin Xie & Sheng Xu 0.42% Ordinary |
1 at £1 | Litsa Stella & Anthony Frances 0.42% Ordinary |
1 at £1 | Louise Davis 0.42% Ordinary |
1 at £1 | Luckey Jim Estate Limited 0.42% Ordinary |
1 at £1 | Lynne Michael 0.42% Ordinary |
1 at £1 | M. & D. Buckley 0.42% Ordinary |
1 at £1 | M. & M. Buckley 0.42% Ordinary |
1 at £1 | M. & M. Hogan 0.42% Ordinary |
1 at £1 | M. Hawkins 0.42% Ordinary |
1 at £1 | M.m.j. De Friend 0.42% Ordinary |
1 at £1 | M.m.j. De Friends 0.42% Ordinary |
1 at £1 | Mark P.j. Riley & Lotte Gitte Norgaard Jensen 0.42% Ordinary |
1 at £1 | Matthew Clarke 0.42% Ordinary |
1 at £1 | Maureen Ngozi Obi-ezekpazu 0.42% Ordinary |
1 at £1 | Mayada Aziz Jaffar 0.42% Ordinary |
1 at £1 | Mehwish Sultan 0.42% Ordinary |
1 at £1 | Michael Allen 0.42% Ordinary |
1 at £1 | Michael David Slater & Pauline Anne Slater & Christopher Stanley Williams 0.42% Ordinary |
1 at £1 | Michael Stephen C. Thomas & Sharon Anne Thomas 0.42% Ordinary |
1 at £1 | Michael Thomaides 0.42% Ordinary |
1 at £1 | Mohamad Mohty 0.42% Ordinary |
1 at £1 | Mohamed Fawzi Mohamed Yoursi Ahmed Dawoud 0.42% Ordinary |
1 at £1 | Mohamed Fawzi Mohamed Yousri Ahmed Dawoud 0.42% Ordinary |
1 at £1 | Muhammad Ahmad Barakat Al Ahmad & Laila Al Shemamri 0.42% Ordinary |
1 at £1 | Nabila Qureshey 0.42% Ordinary |
1 at £1 | Naila Shaikh 0.42% Ordinary |
1 at £1 | Naomi Vanessa Nicholas 0.42% Ordinary |
1 at £1 | Nicky Montgomery & Cathy Ann Jones 0.42% Ordinary |
1 at £1 | Nicolas Nicolaou 0.42% Ordinary |
1 at £1 | Olga Nikolskaya & Artem Ushakov 0.42% Ordinary |
1 at £1 | Optima (Cambridge) Limited 0.42% Ordinary |
1 at £1 | P. Lewin 0.42% Ordinary |
1 at £1 | Pallavi Chawhan & Brijesh Singh Chauhan & Rani Chauhan 0.42% Ordinary |
1 at £1 | Pamela Theodossiades 0.42% Ordinary |
1 at £1 | Pascale Gilbert Davies 0.42% Ordinary |
1 at £1 | Patricia Regis 0.42% Ordinary |
1 at £1 | Patrick Cornish & Anne Pamela Jones 0.42% Ordinary |
1 at £1 | Pauk Yung Keung 0.42% Ordinary |
1 at £1 | Paul Charles Anthony Kell 0.42% Ordinary |
1 at £1 | Paul Edward & Beverley Anne & Ian Edward Carter 0.42% Ordinary |
1 at £1 | Pepino Business Sa 0.42% Ordinary |
1 at £1 | Peter Liu 0.42% Ordinary |
1 at £1 | Peyman Eshghi 0.42% Ordinary |
1 at £1 | Pratap Pandurang Tambe 0.42% Ordinary |
1 at £1 | Qamar Iqbal 0.42% Ordinary |
1 at £1 | R & A Grossman 0.42% Ordinary |
1 at £1 | Raad Xavier & Rita Adib Francis 0.42% Ordinary |
1 at £1 | Rajesh & Krishna Kataria 0.42% Ordinary |
1 at £1 | Rakesh Chandrakant Thakrar & Michael John Robinson 0.42% Ordinary |
1 at £1 | Ran Wang 0.42% Ordinary |
1 at £1 | Ravi Kumar Tomar 0.42% Ordinary |
1 at £1 | Razieh Assadigohar 0.42% Ordinary |
1 at £1 | Rebecca Sil 0.42% Ordinary |
1 at £1 | Resha Moti Daryanani & Yogesh Moti Daryanani 0.42% Ordinary |
1 at £1 | Roshni Ananda 0.42% Ordinary |
1 at £1 | S. Efstratiou & C. Charalambour 0.42% Ordinary |
1 at £1 | Saqeb Ahmed Soomro 0.42% Ordinary |
1 at £1 | Saqib Ahmed Soomro 0.42% Ordinary |
1 at £1 | Sarah Warda 0.42% Ordinary |
1 at £1 | Sean & Pauline Johnston 0.42% Ordinary |
1 at £1 | Seema Alley 0.42% Ordinary |
1 at £1 | Shahnaz Zahid & Ambree K. Kafeel 0.42% Ordinary |
1 at £1 | Shantina & Katria Niles 0.42% Ordinary |
1 at £1 | Silvino Casa Nova Dias 0.42% Ordinary |
1 at £1 | Simon Andrew & Yosavadee Godsave 0.42% Ordinary |
1 at £1 | Souphaphine Reuangsri Holen 0.42% Ordinary |
1 at £1 | Sourav Choudhury 0.42% Ordinary |
1 at £1 | Sshahwa's LTD 0.42% Ordinary |
1 at £1 | Stephen & Kiara Blenkinsop 0.42% Ordinary |
1 at £1 | Stiofan Macreamoinn 0.42% Ordinary |
1 at £1 | Sulayman Haussain Sharif 0.42% Ordinary |
1 at £1 | Sulayman Sharif & Abdl Sharbatly 0.42% Ordinary |
1 at £1 | Summerfield Trading Management Limited 0.42% Ordinary |
1 at £1 | Surag Narpatsinh 0.42% Ordinary |
1 at £1 | T. Emmanuel 0.42% Ordinary |
1 at £1 | Talib Qayum 0.42% Ordinary |
1 at £1 | Tamer Mohamed Hassan El-mekky 0.42% Ordinary |
1 at £1 | Taofiki Alli-balogun 0.42% Ordinary |
1 at £1 | Thomas Shankey 0.42% Ordinary |
1 at £1 | Thu Nguyen Grigsby 0.42% Ordinary |
1 at £1 | Tiger Group Consultant Holding Limited 0.42% Ordinary |
1 at £1 | Valentin Kravchenko 0.42% Ordinary |
1 at £1 | Vaughan Wheeler & Jenifer Ann Roberts 0.42% Ordinary |
1 at £1 | Vipul Master 0.42% Ordinary |
1 at £1 | Wasequl Huq Reagan 0.42% Ordinary |
1 at £1 | Westgate 3 Limited 0.42% Ordinary |
1 at £1 | Xavier Shelton & Prisca Lynette Jeganathan 0.42% Ordinary |
1 at £1 | Xavier Shelton Jeganathan & Prisica Lynette Jeganathan 0.42% Ordinary |
1 at £1 | Yasmine Radi 0.42% Ordinary |
1 at £1 | Yue Wen Chen & Zi Zhong Yu 0.42% Ordinary |
1 at £1 | Yujia Min 0.42% Ordinary |
1 at £1 | Yuk Chun Morris Sun & Ming Tim Leung 0.42% Ordinary |
1 at £1 | Zhenshaw Wei 0.42% Ordinary |
1 at £1 | Zian All & Hala Adnan Al Hindawi 0.42% Ordinary |
1 at £1 | Zoe Theodossiades 0.42% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
16 November 2023 | Director's details changed for Avon Ground Rents Limited on 16 November 2023 (1 page) |
---|---|
16 November 2023 | Secretary's details changed for Avon Ground Rents Limited on 16 November 2023 (1 page) |
17 July 2023 | Confirmation statement made on 29 June 2023 with updates (21 pages) |
29 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
10 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
31 October 2022 | Termination of appointment of Ivan Max Sacks as a director on 1 July 2022 (1 page) |
13 July 2022 | Confirmation statement made on 29 June 2022 with updates (20 pages) |
23 July 2021 | Confirmation statement made on 29 June 2021 with updates (20 pages) |
8 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 June 2021 | Change of details for Mr Israel Moskovitz as a person with significant control on 21 June 2021 (2 pages) |
29 June 2021 | Director's details changed for Mr Israel Moskovitz on 21 June 2021 (2 pages) |
2 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 July 2020 | Confirmation statement made on 29 June 2020 with updates (21 pages) |
27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 29 June 2019 with updates (21 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 29 June 2018 with updates (21 pages) |
18 October 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
18 October 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (23 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (23 pages) |
1 December 2016 | Confirmation statement made on 18 October 2016 with updates (22 pages) |
1 December 2016 | Confirmation statement made on 18 October 2016 with updates (22 pages) |
7 October 2016 | Appointment of Avon Ground Rents Limited as a secretary on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of Y&Y Management Limited as a secretary on 6 October 2016 (1 page) |
7 October 2016 | Termination of appointment of Y&Y Management Limited as a secretary on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Avon Ground Rents Limited as a secretary on 6 October 2016 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 February 2014 | Secretary's details changed for Y&Y Management on 4 November 2013 (1 page) |
21 February 2014 | Secretary's details changed for Y&Y Management on 4 November 2013 (1 page) |
21 February 2014 | Secretary's details changed for Y&Y Management on 4 November 2013 (1 page) |
5 February 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
5 February 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 February 2014 | Registered office address changed from Avon House 2 Timberwharf Road London N16 6DB on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Avon House 2 Timberwharf Road London N16 6DB on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for Ivan Max Sacks on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Ivan Max Sacks on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Ivan Max Sacks on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Avon Ground Rents Limited on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from Avon House 2 Timberwharf Road London N16 6DB on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for City and Docklands (W3) Limited on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for Avon Ground Rents Limited on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for City and Docklands (W3) Limited on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for Avon Ground Rents Limited on 3 February 2014 (1 page) |
3 February 2014 | Director's details changed for City and Docklands (W3) Limited on 3 February 2014 (1 page) |
22 November 2013 | Director's details changed for Israel Moskovilz on 10 October 2013 (2 pages) |
22 November 2013 | Director's details changed for Israel Moskovilz on 10 October 2013 (2 pages) |
20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
19 November 2013 | Director's details changed for City and Docklands (W3) Limited on 18 October 2013 (1 page) |
19 November 2013 | Director's details changed for City and Docklands (W3) Limited on 18 October 2013 (1 page) |
4 November 2013 | Appointment of Y&Y Management as a secretary (3 pages) |
4 November 2013 | Appointment of Avon Ground Rents Limited as a director (3 pages) |
4 November 2013 | Appointment of Avon Ground Rents Limited as a director (3 pages) |
4 November 2013 | Appointment of Y&Y Management as a secretary (3 pages) |
23 October 2013 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 23 October 2013 (2 pages) |
23 October 2013 | Appointment of Israel Moskovilz as a director (3 pages) |
23 October 2013 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
23 October 2013 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
23 October 2013 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
23 October 2013 | Appointment of Israel Moskovilz as a director (3 pages) |
23 October 2013 | Termination of appointment of Kelly Hobbs as a secretary (2 pages) |
23 October 2013 | Termination of appointment of Crabtree Pm Limited as a secretary (2 pages) |
23 October 2013 | Termination of appointment of Kelly Hobbs as a secretary (2 pages) |
23 October 2013 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 23 October 2013 (2 pages) |
23 August 2013 | Termination of appointment of Peter Lewin as a director (1 page) |
23 August 2013 | Termination of appointment of Audrey Lutchmaya as a director (1 page) |
23 August 2013 | Termination of appointment of Kar Yeoh as a director (1 page) |
23 August 2013 | Termination of appointment of Peter Lewin as a director (1 page) |
23 August 2013 | Termination of appointment of Kar Yeoh as a director (1 page) |
23 August 2013 | Termination of appointment of Audrey Lutchmaya as a director (1 page) |
23 May 2013 | Appointment of Ms Audrey Winnie Lutchmaya as a director (4 pages) |
23 May 2013 | Appointment of Peter Lewin as a director (3 pages) |
23 May 2013 | Appointment of Peter Lewin as a director (3 pages) |
23 May 2013 | Appointment of Ms Audrey Winnie Lutchmaya as a director (4 pages) |
28 March 2013 | Appointment of Kar Lock Yeoh as a director (3 pages) |
28 March 2013 | Appointment of Kar Lock Yeoh as a director (3 pages) |
29 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
29 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (25 pages) |
9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (25 pages) |
8 August 2012 | Termination of appointment of Maryline Stone as a director (1 page) |
8 August 2012 | Termination of appointment of Maryline Stone as a director (1 page) |
18 May 2012 | Appointment of Ivan Max Sacks as a director (3 pages) |
18 May 2012 | Appointment of Ivan Max Sacks as a director (3 pages) |
16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (26 pages) |
16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (26 pages) |
17 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
17 May 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
11 March 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
11 March 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
11 March 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
11 March 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
22 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
18 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (24 pages) |
18 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (24 pages) |
4 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
4 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
4 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Maryline Peron on 24 June 2010 (4 pages) |
6 July 2010 | Director's details changed for Maryline Peron on 24 June 2010 (4 pages) |
12 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (22 pages) |
12 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (22 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
13 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 December 2008 | Return made up to 18/10/08; full list of members (28 pages) |
21 December 2008 | Return made up to 18/10/08; full list of members (28 pages) |
25 November 2008 | Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page) |
25 November 2008 | Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from hathaway house popes drive finchley london (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from hathaway house popes drive finchley london (1 page) |
19 November 2007 | Return made up to 18/10/07; full list of members (50 pages) |
19 November 2007 | Return made up to 18/10/07; full list of members (50 pages) |
14 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
14 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
19 March 2007 | Return made up to 18/10/06; full list of members (34 pages) |
19 March 2007 | Return made up to 18/10/06; full list of members (34 pages) |
24 August 2006 | Resolutions
|
24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 August 2006 | Resolutions
|
22 August 2006 | Secretary resigned;director resigned (1 page) |
22 August 2006 | Secretary resigned;director resigned (1 page) |
14 July 2006 | New director appointed (4 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (4 pages) |
14 July 2006 | New secretary appointed;new director appointed (3 pages) |
14 July 2006 | New secretary appointed;new director appointed (3 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 50 lancaster road enfield middlesex EN2 0BY (1 page) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 50 lancaster road enfield middlesex EN2 0BY (1 page) |
10 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
7 April 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
6 April 2006 | Return made up to 18/10/05; full list of members (6 pages) |
6 April 2006 | Return made up to 18/10/05; full list of members (6 pages) |
24 December 2004 | Director's particulars changed (2 pages) |
24 December 2004 | Director's particulars changed (2 pages) |
18 October 2004 | Incorporation (16 pages) |
18 October 2004 | Incorporation (16 pages) |