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NO. 12 PRINCES AVENUE MANAGEMENT LIMITED

Learn more about NO. 12 PRINCES AVENUE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

NO. 12 PRINCES AVENUE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01113180
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DANIEL LEWIS
Form type: TM02
Date: 2016.05.26
£2.95
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SECRETARY APPOINTED MISS SOPHIE WU
Form type: AP03
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS
Form type: TM01
Date: 2016.05.26
£2.95
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.21
£2.95
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.14
£2.95
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30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY TATTERSALL
Form type: TM01
Date: 2013.08.05
£2.95
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
Form type: AA
Date: 2012.01.12
£2.95
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30/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.13
£2.95
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30/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MISS SOPHIE WU
Form type: AP01
Date: 2010.09.17
£2.95
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA BRYAN
Form type: TM01
Date: 2010.05.25
£2.95
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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ANNUAL RETURN MADE UP TO 30/08/09
Form type: 363a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA RODRIGUEZ DE LIZANA ALBAREDA
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED LAURA DICKINSON
Form type: 288a
Date: 2008.11.11
£2.95
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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ANNUAL RETURN MADE UP TO 30/08/08
Form type: 363a
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.27
£2.95
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ANNUAL RETURN MADE UP TO 30/08/07
Form type: 363a
Date: 2007.09.28
£2.95
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ANNUAL RETURN MADE UP TO 30/08/06
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.07.19
£2.95
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ANNUAL RETURN MADE UP TO 30/08/05
Form type: 363s
Date: 2005.09.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AAMD
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.09.14
£2.95
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ANNUAL RETURN MADE UP TO 30/08/04
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.03.01
£2.95
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ANNUAL RETURN MADE UP TO 30/08/03
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/03
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 30/08/02
Form type: 363s
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.03.01
£2.95
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ANNUAL RETURN MADE UP TO 30/08/01
Form type: 363s
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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ANNUAL RETURN MADE UP TO 30/08/00
Form type: 363s
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.10.08
£2.95
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ANNUAL RETURN MADE UP TO 30/08/99
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ANNUAL RETURN MADE UP TO 30/08/98
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20

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Company directors and board members:

SOPHIE WU (current)
Secretary, 2015.07.21
FLAT 8 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
LAURA DICKINSON (current)
Director, CATERING MANAGER, 2008.11.01
FLAT 7 12 PRINCES AVENUE , LONDON
N10 3LR
STEPHEN GERALD EMANUEL (current)
Director, ACCOUNTANT, 1991.08.30
FLAT 3 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
GEOFFREY BRUCE HOFFMAN (current)
Director, 1997.05.19
86 HILLWAY , LONDON
N6 6DP
MICHAEL MCCANN PLOSKY (current)
Director, POSTAL OFFICER, 1991.08.30
FLAT 2 12 PRINCES AVENUE , LONDON
N10 3LR
SOPHIE WU (current)
Director, ACTRESS, 2010.05.14
FLAT 8 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
ENGLAND
LISA LOUISE BRYAN (resigned)
Secretary, BUSINESS CONSULTANT, 1999.09.01 - 2002.08.19
FLAT 8 12 PRINCES AVENUE , LONDON
N10 3LR
JOHN STUART JONES (resigned)
Secretary, DOCTOR, 1996.08.31 - 1999.02.16
FLAT 8 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
DANIEL LEWIS (resigned)
Secretary, GRAPHIC DESIGNER, 2002.08.19 - 2015.07.21
FLAT 5 12 PRINCES AVENUE , MUSWELL HILL
N10 3LR, LONDON
MICHAEL MCCANN PLOSKY (resigned)
Secretary, POSTAL OFFICER, 1999.02.26 - 2002.08.19
FLAT 2 12 PRINCES AVENUE , LONDON
N10 3LR
DOROTHY TATTERSALL (resigned)
Secretary, 1991.08.30 - 1996.08.31
FLAT 6 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
NICOLA BISHOP (resigned)
Director, BANK CLERK, 1991.08.30 - 1997.08.11
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
URSULA CLAIRE BRISTOW (resigned)
Director, COMPUTER PROGRAMMER, 1991.08.30 - 1995.05.30
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
LISA LOUISE BRYAN (resigned)
Director, MANAGEMENT CONSULTANT, 1999.02.26 - 2010.05.14
FLAT 8 12 PRINCES AVENUE , LONDON
N10 3LR
JUDITH CHURCH (resigned)
Director, COMPANY DIRECTOR, 1998.01.21 - 1998.10.02
FLAT 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
RUTH COHN (resigned)
Director, RETIRED, 1991.08.30 - 1998.01.21
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
PAMELA HERRON (resigned)
Director, PRISON OFFICER, 1991.08.30 - 1995.10.25
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
ELIZABETH ANNE HINTON (resigned)
Director, MEDICAL DIRECTOR, 1995.05.30 - 1999.02.26
FLAT 8 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
FELICIA ADENIKE OLUFUNSO FUNLAYO JOB (resigned)
Director, SOCIAL WORK, 1997.01.17 - 2000.07.05
FLAT 7 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
JOHN STUART JONES (resigned)
Director, DOCTOR, 1995.05.30 - 1999.02.26
FLAT 8 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
SARA LEVINSON (resigned)
Director, PHYSIOTHERAPIST, 1991.08.30 - 1997.05.19
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
DANIEL LEWIS (resigned)
Director, GRAPHIC DESIGNER, 2001.10.12 - 2015.07.21
FLAT 5 12 PRINCES AVENUE , MUSWELL HILL
N10 3LR, LONDON
DAVID NORTON (resigned)
Director, GRAPHIC DESIGNER, 1991.08.30 - 1997.01.17
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
TRACEY ANNE NORTON (resigned)
Director, PRESS OFFICER, 1991.08.30 - 1997.01.17
12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
MARIA TERESA RODRIGUEZ DE LIZANA ALBAREDA (resigned)
Director, PROPERTY MANAGER, 2000.07.05 - 2008.11.01
FLAT 7 12 PRINCES AVENUE , LONDON
N10 3LR
DANIEL CHRISTOPHER ROSER (resigned)
Director, SALES, 1998.10.02 - 2001.10.12
FLAT 5 12 PRINCES AVENUE , MUSWELL HILL
N10 3LR, HARINGAY
DOROTHY TATTERSALL (resigned)
Director, RETIRED, 1991.08.30 - 2012.01.02
FLAT 6 12 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
Date 2013.03.24
Tangible Fixed Assets £ 4,470
Total Assets Less Current Liabilities £ 4,470
Tangible Fixed Assets Cost Or Valuation £ 4,470
Creditors Due After One Year £ 4,470

Companies near to NO. 12 PRINCES AVENUE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO. 12 PRINCES AVENUE MANAGEMENT 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: 2016.07.24. Reload the data