About

Registered Number: 03354975
Date of Incorporation: 17/04/1997 (27 years ago)
Company Status: Active
Registered Address: Childers 9 Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JG

 

8 the Avenue Nw6 Ltd was founded on 17 April 1997 with its registered office in Buckinghamshire, it has a status of "Active". The current directors of the company are listed as Bacon, Mary Pudner, Richards, Jennifer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Mary Pudner 23 April 1998 - 1
RICHARDS, Jennifer 14 May 1997 13 August 2000 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 04 February 2020
AA - Annual Accounts 29 January 2020
CH01 - Change of particulars for director 17 May 2019
CH01 - Change of particulars for director 14 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 15 May 2016
CH01 - Change of particulars for director 15 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 17 May 2015
CH01 - Change of particulars for director 17 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 10 February 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 13 February 2001
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 29 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 10 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
287 - Change in situation or address of Registered Office 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 17 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.