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AVENUE HALL (WEST WIMBLEDON) LIMITED

Learn more about AVENUE HALL (WEST WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVENUE HALL, AVENUE ROAD, WEST WIMBLEDON, LONDON, SW20 0QR

AVENUE HALL (WEST WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00404093
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.05
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1.6
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.01
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DIRECTOR APPOINTED MRS MAUREEN PALMER
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT ROE
Form type: AP01
Date: 2014.10.15
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SECRETARY APPOINTED MR DAVID ROBERT ROE
Form type: AP03
Date: 2014.10.14
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DIRECTOR APPOINTED MR JACQUES KIM CHEN LEE
Form type: AP01
Date: 2014.10.14
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SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARCLAY
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY JOHN BARRETT
Form type: TM02
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND RUSSELL HIGGINS / 04/06/2014
Form type: CH01
Date: 2014.09.19
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SAIL ADDRESS CHANGED FROM:, C/O J.H,HUGHES, 56 ELM WALK, LONDON, SW20 9EE, ENGLAND
Form type: AD02
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND RUSSELL HIGGINS / 30/08/2014
Form type: CH01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND RUSSELL HIGGINS / 01/09/2014
Form type: CH01
Date: 2014.09.15
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
Child documents:
Document type: ANNOTATION
Date: 2014.10.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th October 2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2014.09.08
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DIRECTOR APPOINTED MRS MYRTLE LINDBERG
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED MR NICHOLAS EDMUND RUSSELL HIGGINS
Form type: AP01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
Form type: TM02
Date: 2014.03.11
£2.95
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SECRETARY APPOINTED MR JOHN BARRETT
Form type: AP03
Date: 2014.03.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.20
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APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
Form type: TM01
Date: 2013.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.06.26
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DIRECTOR APPOINTED MR PETER WILLIAM TURNER
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MR PETER WILLIAM TURNER
Form type: AP01
Date: 2012.10.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
Form type: TM01
Date: 2012.09.27
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.28
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE REES / 24/04/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRETT / 24/04/2010
Form type: CH01
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED MR GEOFFREY GEORGE REES
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET GOLDSPINK
Form type: 288b
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.28

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Company directors and board members:

DAVID ROBERT ROE (current)
Secretary, 2014.10.04
105 POPLAR ROAD SOUTH , LONDON
SW19 3JZ
NICHOLAS EDMUND RUSSELL HIGGINS (current)
Director, RETIRED, 2014.04.25
AVENUE HALL AVENUE ROAD , WEST WIMBLEDON
SW20 0QR, LONDON
JACQUES KIM LEE (current)
Director, RETIRED, 2014.10.04
2 PRESTON ROAD , LONDON
SW20 0SS
ENGLAND
MYRTLE LINDBERG (current)
Director, RETIRED, 2014.04.25
5 MICHAELMAS CLOSE , LONDON
SW20 9DX
ENGLAND
MAUREEN PALMER (current)
Director, RETIRED, 2015.05.02
17 BLAKES AVENUE , NEW MALDEN
KT3 6RJ, SURREY
ENGLAND
GEOFFREY GEORGE REES (current)
Director, RETIRED, 2008.04.26
7 TOLVERNE ROAD , RAYNES PARK
SW20 8RA, LONDON
DAVID ROBERT ROE (current)
Director, RETIRED, 2014.10.04
105 POPLAR ROAD SOUTH , LONDON
SW19 3JZ
ENGLAND
JOHN BARRETT (resigned)
Secretary, 2014.01.08 - 2014.10.04
28 MELBURY GARDENS , LONDON
SW20 0DJ
JOHN HARCOURT HUGHES (resigned)
Secretary, RETIRED, 1994.09.16 - 2013.10.19
56 ELM WALK , LONDON
SW20 9EE
BERNARD CHARLES RUSHTON (resigned)
Secretary, 1991.08.31 - 1994.07.08
137 ELM WALK RAYNES PARK , LONDON
SW20 9EF
PATRICIA HAYDN BARCLAY (resigned)
Director, RETIRED, 1994.09.16 - 2014.10.04
FLAT 7 DURHAM CLOSE DURHAM ROAD WEST WIMBLEDON , LONDON
SW20 0QJ
JOHN BARRETT (resigned)
Director, RETIRED, 2006.07.21 - 2012.04.28
28 MELBURY GARDENS , LONDON
SW20 0DJ
MARION COLLISSON (resigned)
Director, RETIRED, 1991.08.31 - 1992.04.29
12 PARKFIELDS AVENUE RAYNES PARK , LONDON
SW20 0QS
HUGH STANFORD EVANS (resigned)
Director, RETIRED, 1992.04.29 - 1995.04.19
170 COPSE HILL WIMBLEDON , LONDON
SW24 0SP
MARGARET GOLDSPINK (resigned)
Director, RETIRED, 2001.04.18 - 2008.04.26
180A COOMBE LANE RAYNES PARK , LONDON
SW20 0QT
JOHN HARCOURT HUGHES (resigned)
Director, RETIRED, 1994.09.16 - 2013.10.31
56 ELM WALK , LONDON
SW20 9EE
NORA AUDREY JONES (resigned)
Director, HOUSEWIFE, 1995.04.19 - 2001.04.18
19 RISBOROUGH DRIVE , WORCESTER PARK
KT4 8DA, SURREY
BERNARD CHARLES RUSHTON (resigned)
Director, RETIRED, 1991.08.31 - 1994.07.08
137 ELM WALK RAYNES PARK , LONDON
SW20 9EF
PETER WILLIAM TURNER (resigned)
Director, RETIRED, 2012.04.28 - 2013.05.17
1 CAMBRIDGE CLOSE , WEST WIMBLEDON
SW20 0PT, LONDON
ENGLAND
DORIS WEST (resigned)
Director, HOUSEWIFE, 1991.08.31 - 2006.06.04
70 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LP

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Information about the Private Limited Company AVENUE HALL (WEST WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data