About

Registered Number: 06897101
Date of Incorporation: 06/05/2009 (15 years ago)
Company Status: Active
Registered Address: 46 Rathcoole Avenue, Crouch End, London, N8 9NA

 

46 Rathcoole Avenue Ltd was established in 2009, it's status is listed as "Active". 46 Rathcoole Avenue Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Chetna 19 November 2009 - 1
SANGHERA, Rajinder Singh 04 November 2016 - 1
GEORGE, Samantha Jane 06 May 2009 19 November 2009 1
GEORGE, Simon David 06 May 2009 19 November 2009 1
QUINTEIRO, Cristina 09 June 2011 03 September 2013 1
SPENCER, Arwen Jane 03 September 2013 04 November 2016 1
Secretary Name Appointed Resigned Total Appointments
7SIDE SECRETARIAL LIMITED 06 May 2009 06 May 2009 1

Filing History

Document Type Date
CS01 - N/A 16 May 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 12 May 2019
AA - Annual Accounts 13 January 2019
CS01 - N/A 07 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 07 September 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 10 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 01 February 2011
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.