Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 12 MAZENOD AVENUE LTD
Company Information for

12 MAZENOD AVENUE LTD

GROUND FLOOR FLAT, 12 MAZENOD AVENUE, 12 MAZENOD AVENUE, LONDON, NW6 4LR,
Company Registration Number
03753868
Private Limited Company
Active

Company Overview

About 12 Mazenod Avenue Ltd
12 MAZENOD AVENUE LTD was founded on 1999-04-16 and has its registered office in 12 Mazenod Avenue. The organisation's status is listed as "Active". 12 Mazenod Avenue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 MAZENOD AVENUE LTD
 
Legal Registered Office
GROUND FLOOR FLAT
12 MAZENOD AVENUE
12 MAZENOD AVENUE
LONDON
NW6 4LR
Other companies in NW6
 
Filing Information
Company Number 03753868
Company ID Number 03753868
Date formed 1999-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts MICRO
Last Datalog update: 2017-10-16 02:29:41
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MAZENOD AVENUE LTD

Company Officers of 12 MAZENOD AVENUE LTD

Current Directors
Officer Role Date Appointed
MARK JONATHAN INNOCENTI
Director 2007-10-08
SAAD KAMIL MIAN
Director 2011-01-01
MILJAN ZDRALE
Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEXANDER CAPLAN
Director 2005-05-17 2012-05-01
JOHN PATRICK HALPEN SWENY
Director 2004-01-23 2011-10-26
JOHN PATRICK HALPEN SWENY
Company Secretary 2004-01-23 2011-10-26
STUART JAMES TERRELL
Director 2003-01-03 2007-10-01
JOSEPH EMMET RAFFERTY
Director 1999-04-16 2005-05-17
CATHRYN RUTH HULSE
Director 2001-02-08 2004-01-23
CATHRYN RUTH HULSE
Company Secretary 2001-02-08 2004-01-23
FIONA ELIZABETH CALDWELL
Director 1999-04-16 2003-01-03
GRACE GORDON HODGE
Director 1999-04-16 2001-02-08
GRACE GORDON HODGE
Company Secretary 1999-04-16 2001-02-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-16 2001-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-09-06DISS40DISS40 (DISS40(SOAD))
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-15AR0116/04/16 FULL LIST
2016-01-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0116/04/15 FULL LIST
2015-02-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-13AR0116/04/14 FULL LIST
2014-01-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13AR0116/04/13 FULL LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14AR0116/04/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAPLAN
2012-05-13AP01DIRECTOR APPOINTED MILJAN ZDRALE
2012-05-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAPLAN
2012-02-23AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MR SAAD KAMIL MIAN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWENY
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN SWENY
2011-05-10AR0116/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0116/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HALPEN SWENY / 16/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN INNOCENTI / 16/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER CAPLAN / 16/04/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-12363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR STUART TERRELL
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-16288aNEW DIRECTOR APPOINTED
2007-05-22363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-25288bDIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-22RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-15363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-03-01RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-13363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS; AMEND
2001-08-29363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bSECRETARY RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 05/02/01
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-20363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 MAZENOD AVENUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 MAZENOD AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MAZENOD AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 MAZENOD AVENUE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-05-01 £ 3
Cash Bank In Hand 2012-04-30 £ 3
Cash Bank In Hand 2011-04-30 £ 3
Current Assets 2012-05-01 £ 3
Current Assets 2012-04-30 £ 3
Current Assets 2011-04-30 £ 3
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2012-04-30 £ 3
Shareholder Funds 2011-04-30 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 MAZENOD AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MAZENOD AVENUE LTD
Trademarks
We have not found any records of 12 MAZENOD AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MAZENOD AVENUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 MAZENOD AVENUE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 MAZENOD AVENUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 MAZENOD AVENUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 MAZENOD AVENUE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW6 4LR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4