22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05459958

Incorporation date

23/05/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

14/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2018

Application to strike the company off the register

View PDF (3 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-05-23 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

09/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

30/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

30/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

12/06/2014

Termination of appointment of Hendrik De Jong as a director

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

02/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

03/03/2014

Appointment of Mr John Edward Cambridge as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Timothy Derrick Straker as a director

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

17/07/2013

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2013-07-17

View PDF (1 pages)

17/07/2013

Termination of appointment of Trinity Nominees (1) Limited as a secretary

View PDF (1 pages)

15/07/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

06/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Roger Southam as a secretary

View PDF (1 pages)

07/02/2012

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (3 pages)

07/02/2012

Registered office address changed from 16Th Tower Building 11 York Road London SE1 7NX on 2012-02-07

View PDF (2 pages)

09/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

27/05/2011

Termination of appointment of Roger Southam as a secretary

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/07/2010

Appointment of Mr Roger Southam as a secretary

View PDF (3 pages)

22/07/2010

Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 2010-07-22

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

20/07/2010

Registered office address changed from Suite 7 22 Northumberland Avenue London WC2N 5AP on 2010-07-20

View PDF (1 pages)

19/07/2010

Appointment of Mr Roger Southam as a secretary

View PDF (1 pages)

19/07/2010

Termination of appointment of Phyllis Santamaria as a secretary

View PDF (1 pages)

19/07/2010

Director's details changed for Hendrik Rinke De Jong on 2009-10-01

View PDF (2 pages)

02/03/2010

Previous accounting period extended from 2009-05-31 to 2009-08-31

View PDF (3 pages)

11/08/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

13/06/2008

Return made up to 23/05/08; full list of members

View PDF (6 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

26/07/2007

Return made up to 23/05/07; full list of members

View PDF (4 pages)

26/07/2007

Registered office changed on 26/07/07 from: 22 northumberland avenue london WC2N 5AP

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

12/06/2006

Return made up to 23/05/06; full list of members

View PDF (4 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2016

Last change occurred

31/08/2016

Accounts

Dormant

Last made up date

31/08/2016

Next account date

31/08/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Straker, Timothy Derrick	Director	02/08/2013 - Present	4
INSTANT COMPANIES LIMITED	Nominee Director	23/05/2005 - 23/05/2005	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/2005 - 23/05/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	23/05/2005 - 23/05/2005	99599
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	26/01/2012 - 01/11/2012	43

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at C/O 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED, 22 Northumberland Avenue, London WC2N 5AP. 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 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED?

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 14/08/2018.

Where is 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED located?

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED is registered at C/O 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED, 22 Northumberland Avenue, London WC2N 5AP.

What does 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED do?

22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 14/08/2018: Final Gazette dissolved via voluntary strike-off.