UKBizDB.co.uk

18 WRENTHAM AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Wrentham Avenue Limited. The company was founded 25 years ago and was given the registration number 03628215. The firm's registered office is in . You can find them at 18 Wrentham Avenue, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:18 WRENTHAM AVENUE LIMITED
Company Number:03628215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Wrentham Avenue, London, NW10 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wrentham Avenue, London, NW10 3HA

Secretary01 July 2021Active
18a, Wrentham Avenue, London, England, NW10 3HA

Director15 June 2015Active
18c, Wrentham Avenue, London, Uk, NW10 3HA

Director16 August 2013Active
18 Wrentham Avenue, London, NW10 3HA

Secretary27 January 2014Active
18c Wrentham Avenue, London, NW10 3HA

Secretary19 August 2005Active
18 Wrentham Avenue, London, NW10 3HA

Secretary13 July 2011Active
18a Wrentham Avenue, London, NW10 3HA

Secretary08 September 1998Active
18a Wrentham Avenue, Brent, London, NW10 3HA

Director19 August 2005Active
18 Wrentham Avenue, London, NW10 3HA

Director08 September 1998Active
18b Wrentham Avenue, London, NW10 3HA

Director14 May 1999Active
18c Wrentham Avenue, London, NW10 3HA

Director01 April 2003Active
First Floor Flat, 18 Wrentham Avenue Kensil Rise Brent, London, NW10 3HA

Director16 March 2007Active
18a Wrentham Avenue, London, NW10 3HA

Director08 September 1998Active

People with Significant Control

Mr Scott Michael Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:American
Address:18 Wrentham Avenue, NW10 3HA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-02Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Appoint person secretary company with name date.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-24Accounts

Accounts with accounts type dormant.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Officers

Termination secretary company with name termination date.

Download
2016-06-25Accounts

Accounts with accounts type dormant.

Download
2015-09-30Annual return

Annual return company with made up date no member list.

Download
2015-09-30Officers

Appoint person director company with name date.

Download
2015-09-30Officers

Termination director company with name termination date.

Download
2015-06-03Accounts

Accounts with accounts type dormant.

Download
2014-10-05Annual return

Annual return company with made up date no member list.

Download
2014-10-03Officers

Appoint person secretary company with name date.

Download
2014-07-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.