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5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED

Learn more about 5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HOLLYCROFT AVENUE, LONDON, NW3 7QN

5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01069432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2011.02.22
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management
Company 5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED was a Private Limited Company, registration number 01069432, established in United Kingdom on the 4. September 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 38 HOLLYCROFT AVENUE, LONDON, NW3 7QN. Business of the company 5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED by SIC and NACE code was "9800 - Residents Property Management". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.22. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about 5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to 5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 10
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPLEWOOD HOLDINGS LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY STONE / 31/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELSAY HOLDINGS LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, FLAT 2, 5 TEMPLEWOOD AVENUE, LONDON, NW3 7UY
Form type: 287
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17

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Company directors and board members:

SHIRLEY STONE (dissolve)
Secretary, COMPANY DIRECTOR, 2008.01.21 - 2011.02.22
38 HOLLYCROFT AVENUE , LONDON
NW3 7QN
BELSAY HOLDINGS LIMITED (dissolve)
Director, 2008.01.21 - 2011.02.22
WATERLOO HOUSE WATERLOO HOUSE DON STREET ST HELIER , JERSEY
JE2 4TQ, CHANNEL ISLES
CHANNEL ISLANDS
SHIRLEY STONE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.06 - 2011.02.22
38 HOLLYCROFT AVENUE , LONDON
NW3 7QN
TEMPLEWOOD HOLDINGS LIMITED (dissolve)
Director, 2007.12.11 - 2011.02.22
WATERLOO HOUSE WATERLOO HOUSE DON STREET , ST HELIER JERSEY
JE2 4TQ, CHANNEL ISLANDS
CHANNEL ISLANDS
ANTHEA ELIZABETH CRIDLAN (dissolve)
Secretary, 1991.12.31 - 2008.01.21
FLAT 2 5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
VINAY PRAKASH COUTO (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 1997.11.21
FLAT 1 5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
ANTHEA ELIZABETH CRIDLAN (dissolve)
Director, RETIRED PRODUCTION MANAGER, 1991.12.31 - 2008.01.30
FLAT 2 5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
SUHAIL ASHRAF KHAN (dissolve)
Director, OIL EXECUTIVE, 1994.04.05 - 2007.09.17
FLAT 5 5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
ARNOLD MARC LUSTMAN (dissolve)
Director, NAVAN OFFICER, 1991.12.31 - 1992.08.03
5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
HERMAN LEON LUSTMAN (dissolve)
Director, ARCHITECT RETIRED, 1992.08.03 - 2008.01.18
PO BOX 63136 00619 , NAIROBI
FOREIGN
KENYA
MARGARET EVE LUSTMAN (dissolve)
Director, MARKETING EXECUTIVE, 1991.12.31 - 2008.01.18
25 SHERRIFF ROAD , LONDON
NW6 2AS
STEVEN ALLEN MYERS (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1994.03.25
5 TEMPLEWOOD AVENUE , LONDON
NW3 7UY

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Information about the Private Limited Company 5 TEMPLEWOOD AVENUE TENANTS 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: 2016.07.22. Reload the data