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M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED

Learn more about M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0NS

M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00841276
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.10
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DIRECTOR APPOINTED MR STEWART CHARLES COCKBURN
Form type: AP01
Date: 2016.05.10
£2.95
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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DIRECTOR APPOINTED MR DANIEL KINGSLEY
Form type: AP01
Date: 2014.05.14
£2.95
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12/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PUGH
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ARIF MALIK
Form type: TM01
Date: 2014.05.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY PEARL HALFTECH
Form type: TM02
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
Form type: TM02
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR PEARL HALFTECH
Form type: TM01
Date: 2013.09.09
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DIRECTOR APPOINTED MRS JACQUELINE PUGH
Form type: AP01
Date: 2013.04.25
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12/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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12/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
£2.95
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12/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MRS PEARL HALFTECH
Form type: AP01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ZOLDAN / 11/04/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENGILLEY GLADYS / 11/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 11/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BURCKITT / 11/04/2011
Form type: CH01
Date: 2011.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PEARL HALFTECH / 11/04/2011
Form type: CH03
Date: 2011.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY GEORGE ELLIOTT / 11/04/2011
Form type: CH03
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED ARIF MALIK
Form type: AP01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED BIANCA STEWART
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENGILLEY GLADYS
Form type: TM01
Date: 2011.05.09
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
£2.95
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12/04/10
Form type: AR01
Date: 2010.05.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
£2.95
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ANNUAL RETURN MADE UP TO 12/04/09
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILFRED MYERS
Form type: 288b
Date: 2009.07.21
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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ANNUAL RETURN MADE UP TO 12/04/08
Form type: 363s
Date: 2008.10.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
£2.95
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ANNUAL RETURN MADE UP TO 12/04/07
Form type: 363s
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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ANNUAL RETURN MADE UP TO 12/04/06
Form type: 363s
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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ANNUAL RETURN MADE UP TO 12/04/05
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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ANNUAL RETURN MADE UP TO 12/04/04
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.08
£2.95
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ANNUAL RETURN MADE UP TO 12/04/03
Form type: 363s
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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ANNUAL RETURN MADE UP TO 12/04/02
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.18
£2.95
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ANNUAL RETURN MADE UP TO 12/04/01
Form type: 363s
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.10
£2.95
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ANNUAL RETURN MADE UP TO 12/04/00
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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ANNUAL RETURN MADE UP TO 12/04/99
Form type: 363s
Date: 1999.04.23

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Company directors and board members:

AUDREY BURCKITT (current)
Director, COMPANY DIRECTOR, 2001.04.02
NO 4 DAMON HOUSE SYLVAN AVENUE MILL HILL , LONDON
NW7 2JT
STEWART CHARLES COCKBURN (current)
Director, COMPANY DIRECTOR, 2016.05.09
6 DAMON HOUSE 2 SYLVAN AVENUE , LONDON
NW7 2JT
ENGLAND
JOHN ELLIOTT (current)
Director, COMPANY DIRECTOR, 2000.10.19
2 DAMON HOUSE SYLVAN AVENUE MILL HILL , LONDON
NW7 2JT
DANIEL KINGSLEY (current)
Director, COMPANY DIRECTOR, 2014.05.14
FLAT 5 DAMON HOUSE SYLVAN AVENUE , LONDON
NW7 2JT
ENGLAND
BIANCA STEWART (current)
Director, COMPANY DIRECTOR, 2011.05.09
3 MURRAY HOUSE SYLVAN AVENUE , LONDON
NW7 2JS
STEPHEN ZOLDAN (current)
Director, SHOP MANAGER, 2006.11.08
FLAT 3 DAMON HOUSE SYLVAN AVENUE , LONDON
NW7 2JT
JOHN HENRY GEORGE ELLIOTT (resigned)
Secretary, RETIRED, 2005.05.30 - 2013.09.09
2 DAMON HOUSE SYLVAN AVENUE , MILL HILL
NW7 2JT, MIDDLESEX
PEARL HALFTECH (resigned)
Secretary, 1996.07.01 - 2013.09.09
1 DAMON HOUSE SYLVAN HOUSE MILL HILL , LONDON
NW7 2JT
JOHN ERIC LAZARUS (resigned)
Secretary, 1991.04.12 - 1996.07.01
SOUTH COTTAGE GLENDENE AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5AY, SURREY
PENGILLEY GLADYS (resigned)
Director, RETIRED, 1991.04.12 - 2011.05.09
2 MURRAY HOUSE MILL HILL , LONDON
NW7 2JS
PEARL HALFTECH (resigned)
Director, RETIRED, 1995.08.08 - 2005.05.30
1 DAMON HOUSE SYLVAN HOUSE MILL HILL , LONDON
NW7 2JT
PEARL HALFTECH (resigned)
Director, COMPANY DIRECTOR, 2010.04.14 - 2013.09.09
1 DAMON HOUSE SYLVAN AVENUE , MILL HILL
NW7 2JT, LONDON
NELLIE DEBORAH KAUFMAN (resigned)
Director, RETIRED, 1991.04.12 - 1995.09.21
2 DAMON HOUSE MILL HILL , LONDON
NW7 2JT
KEVIN MAK (resigned)
Director, RESEARCHER, 1998.05.27 - 1999.10.18
5 DAMON HOUSE SYLVAN AVENUE , MILL HILL
NW7 3JR, LONDON
ARIF MALIK (resigned)
Director, COMPANY DIRECTOR, 2011.05.09 - 2013.10.06
6 MURRAY HOUSE SYLVAN AVENUE , LONDON
NW7 2JS
WILFRED STANLEY MYERS (resigned)
Director, RETIRED, 1991.04.12 - 2009.01.01
6 MURRAY HOUSE , LONDON
NW7 2JS
JACQUELINE PUGH (resigned)
Director, COMPANY DIRECTOR, 2013.04.25 - 2014.04.12
FLAT 6 DAMON HOUSE WATFORD WAY , LONDON
NW7 3JR
ENGLAND
COLIN ROSENBERG (resigned)
Director, RETIRED, 1991.04.12 - 2002.06.13
4 DAMON HOUSE MILL HILL , LONDON
NW7 2JT
Date 2012.03.31
Current Assets £ 9,454
Debtors £ 1,434
Shareholder Funds £ 9,004
Profit Loss Account Reserve £ 9,004
Net Assets Liabilities Including Pension Asset Liability £ 9,004
Total Assets Less Current Liabilities £ 9,004
Net Current Assets Liabilities £ 9,004
Cash Bank In Hand £ 8,020

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY 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: 2016.06.08. Reload the data