12 MAZENOD AVENUE LTD

Key Data

Status

Active

Company No.

03753868

Incorporation date

16/04/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1999)

25/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

24/02/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

16/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

18/09/2021

Registered office address changed from Ground Floor Flat 12 Mazenod Avenue London NW6 4LR to Jasmine Cow Lane Tring HP23 5NS on 2021-09-18

View PDF (1 pages)

18/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

06/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (6 pages)

01/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

01/05/2018

Notification of Miljan Zdrale as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2018

Notification of Mark Innocenti as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2018

Notification of Saad Kamil Mian as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

07/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (4 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

15/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

19/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

19/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

14/05/2012

Termination of appointment of Thomas Caplan as a director

View PDF (1 pages)

13/05/2012

Appointment of Miljan Zdrale as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Thomas Caplan as a director

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/01/2012

Appointment of Mr Saad Kamil Mian as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of John Sweny as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of John Sweny as a secretary

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Mark Jonathan Innocenti on 2010-04-16

View PDF (2 pages)

12/05/2010

Director's details changed for John Patrick Halpen Sweny on 2010-04-16

View PDF (2 pages)

12/05/2010

Director's details changed for Thomas Alexander Caplan on 2010-04-16

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

12/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

12/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

23/04/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

23/04/2008

Appointment terminated director stuart terrell

View PDF (1 pages)

19/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

22/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

17/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

02/05/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

25/05/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

02/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

13/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (1 pages)

15/05/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

Resolutions

View PDF (1 pages)

25/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

11/06/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

01/03/2002

Resolutions

View PDF (1 pages)

13/09/2001

Return made up to 16/04/01; full list of members; amend

View PDF (8 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

29/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (1 pages)

20/04/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

16/04/1999

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1999 - 08/02/2001	99600
Caldwell, Fiona Elizabeth	Director	16/04/1999 - 03/01/2003	4
Innocenti, Mark Jonathan	Director	08/10/2007 - Present	4
Hulse, Cathryn Ruth	Director	08/02/2001 - 23/01/2004	-
Rafferty, Joseph Emmet	Director	16/04/1999 - 17/05/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 MAZENOD AVENUE LTD

12 MAZENOD AVENUE LTD is an(a) Active company incorporated on 16/04/1999 with the registered office located at Jasmine, Cow Lane, Tring HP23 5NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 MAZENOD AVENUE LTD?

12 MAZENOD AVENUE LTD is currently Active. It was registered on 16/04/1999 .

Where is 12 MAZENOD AVENUE LTD located?

12 MAZENOD AVENUE LTD is registered at Jasmine, Cow Lane, Tring HP23 5NS.

What does 12 MAZENOD AVENUE LTD do?

12 MAZENOD AVENUE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 MAZENOD AVENUE LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-06 with no updates.