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KENT AVENUE (EALING) LIMITED

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

Company details

204 NORTHFIELD AVENUE, LONDON, W13 9SJ

KENT AVENUE (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00975500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.24
last member list: 2015.12.11
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: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER CRANMER
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR ELLIE GORMAN
Form type: TM01
Date: 2016.01.20
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1452
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PULLEN / 23/07/2015
Form type: CH01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAYOH
Form type: TM01
Date: 2015.03.09
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEDDEN
Form type: TM01
Date: 2013.12.12
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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DIRECTOR APPOINTED MS ELLIE GORMAN
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DURRANT
Form type: TM01
Date: 2013.07.30
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O COLIN BIBRA ESTATE AGENTS, 34 THE MALL, EALING, LONDON, W5 3TJ, ENGLAND
Form type: AD01
Date: 2012.09.13
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, C/O COLIN BIBRA & CO, 34 THE MALL, EALING, LONDON, W5 3TJ
Form type: AD01
Date: 2011.02.04
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SHEDDEN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAYOH / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ESSER
Form type: TM01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER DURRANT / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARION COE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK HAMMERTON / 19/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MARION COE / 19/01/2010
Form type: CH03
Date: 2010.01.19
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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DIRECTOR APPOINTED KEITH PULLEN
Form type: 288a
Date: 2009.03.23
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DIRECTOR APPOINTED RICHARD FREDERICK HAMMERTON
Form type: 288a
Date: 2009.03.09
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RETURN MADE UP TO 11/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN PARK
Form type: 288b
Date: 2009.01.09
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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RETURN MADE UP TO 11/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.28
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RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, C/O MONTAGUE LAMBERT & CO, 37-38 HAVEN GREEN, EALING, LONDON W5 2NX
Form type: 287
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.10

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Company directors and board members:

MARION COE (current)
Secretary, 2006.06.24
20 GRENVILLE COURT KENT AVENUE , EALING
W13 8BQ, LONDON
MARION COE (current)
Director, RETIRED, 2003.01.14
20 GRENVILLE COURT KENT AVENUE , EALING
W13 8BQ, LONDON
PETER CRANMER (current)
Director, PROJECT MANAGER, 2016.01.20
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
RICHARD FREDERICK HAMMERTON (current)
Director, DESIGNER, 2009.01.22
3 GRENVILLE COURT KENT AVENUE EALING , LONDON
W13 8BQ
KEITH PULLEN (current)
Director, CONSULTANT, 2009.01.22
12 BIRCH CLOSE , LONGFIELD
DA3 7LH, KENT
ENGLAND
ANTON RAYMOND BERG (resigned)
Secretary, RETIRED, 1996.06.24 - 1999.05.25
14 GRENVILLE COURT KENT AVENUE , LONDON
W13 8BQ
MOSS KAYE PEMBERTONS LIMITED (resigned)
Secretary, 2003.03.02 - 2006.06.24
22 NORTHWAYS PARADE FINCHLEY ROAD , LONDON
NW3 5EN
ALASTAIR JOHN SHERRY (resigned)
Secretary, 1992.02.10 - 1996.06.24
2 GRENVILLE COURT KENT AVENUE , LONDON
W13 8BQ
RITA SHERRY (resigned)
Secretary, RETIRED, 1999.11.23 - 2003.03.02
2 GRENVILLE COURT KENT AVENUE , LONDON
W13 8BQ
ANTON RAYMOND BERG (resigned)
Director, RETIRED PRINTER, 1992.02.10 - 1999.05.25
14 GRENVILLE COURT KENT AVENUE , LONDON
W13 8BQ
MICHAEL COHEN (resigned)
Director, SALES MANAGER, 1996.01.30 - 2006.06.14
12 RALEIGH COURT KENT AVENUE , EALING
W13 8BG, LONDON
HUGH DADY (resigned)
Director, TRAINING EXECUTIVE, 1992.02.10 - 1996.01.30
14 FROBISHER COURT , LONDON
W13 8BD
NIGEL PETER DURRANT (resigned)
Director, FINANCIAL CONSULTANT, 1992.04.15 - 2013.07.03
1 RALEIGH COURT KENT AVENUE EALING , LONDON
W13 8BG
MARGUERITE JOAN ESSER (resigned)
Director, RETIRED, 2004.02.24 - 2009.10.06
3 FROBISHER COURT CLEVELAND ROAD , LONDON
W13 8BD
PAULA GASCOYNE (resigned)
Director, TRANSMISSION CONTROLLER, 1996.01.30 - 1996.09.24
20 FROBISHER COURT CLEVELAND ROAD EALING , LONDON
W13 8BD
ELLIE GORMAN (resigned)
Director, FORECAST AND INVENTORY PLANNER, 2013.01.22 - 2016.01.20
204 NORTHFIELD AVENUE , LONDON
W13 9SJ
JAMES FORBES HANCOCK (resigned)
Director, RETIRED BANKER, 1994.01.18 - 2000.11.21
6 RALEIGH COURT KENT AVENUE EALING , LONDON
W13 8BG
MARCELLA DOROTHY RITA LYNCH (resigned)
Director, RETIRED, 2003.01.14 - 2006.02.27
2 RALEIGH COURT KENT AVENUE , EALING
W13 8BG, LONDON
SAMUEL MAYOH (resigned)
Director, RETIRED, 2000.11.21 - 2015.03.01
8 GRENVILLE COURT 3 KENT AVENUE , EALING
W13 8BQ, LONDON
PATRICIA MORRIS (resigned)
Director, HOUSEWIFE, 1998.01.27 - 2000.11.21
50 KENT AVENUE EALING , LONDON
W13 8BH
ADRIAN JOHN PARK (resigned)
Director, DOCTOR, 2004.02.24 - 2008.10.30
FLAT 30 GRENVILLE COURT KENT AVENUE , EALING
W13 8BQ, LONDON
ELIZABETH ANN SHEDDEN (resigned)
Director, RETIRED, 2006.02.27 - 2013.12.11
15 GRENVILLE COURT KENT AVENUE EALING , LONDON
W13 8BQ
ALLAN GORDON TANSLEY (resigned)
Director, RETIRED CIVIL SERVANT, 1992.02.10 - 1993.08.27
28 GRENVILLE COURT , LONDON
W13 8BQ
Date 2014.06.24
Fixed Assets £ 16,000
Tangible Fixed Assets £ 16,000
Current Assets £ 101,906
Debtors £ 12,302
Shareholder Funds £ 114,893
Profit Loss Account Reserve £ 97,441
Called Up Share Capital £ 1,452
Net Assets Liabilities Including Pension Asset Liability £ 114,893
Net Current Assets Liabilities £ 98,893
Creditors Due Within One Year £ 3,013
Cash Bank In Hand £ 89,604
Par Value Share "B" shares of £0.05 each
Number Shares Allotted £ 3,352

Companies near to KENT AVENUE (EALING) ltd.

Information about the Private Limited Company KENT AVENUE (EALING) 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: 2016.07.09. Reload the data