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Home > England & Wales Companies > 11 AND 13 GREENFORD AVENUE LIMITED
Company Information for

11 AND 13 GREENFORD AVENUE LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03778262
Private Limited Company
Active

Company Overview

About 11 And 13 Greenford Avenue Ltd
11 AND 13 GREENFORD AVENUE LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". 11 And 13 Greenford Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 AND 13 GREENFORD AVENUE LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 03778262
Company ID Number 03778262
Date formed 1999-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-26
Return next due 2018-06-09
Type of accounts DORMANT
Last Datalog update: 2017-10-16 03:44:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 AND 13 GREENFORD AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED

Company Officers of 11 AND 13 GREENFORD AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS SMITH
Director 1999-05-26
JOHN FRANCIS SMITH
Company Secretary 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE STEELE
Director 2003-08-12 2017-08-16
MARK VAN ELKAN
Director 1999-05-26 2002-08-12
BETTY JUNE DOYLE
Nominated Director 1999-05-26 1999-05-26
DANIEL JOHN DWYER
Nominated Director 1999-05-26 1999-05-26
DANIEL JOHN DWYER
Nominated Secretary 1999-05-26 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS SMITH J S A ARCHITECTURE LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active

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
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEELE
2017-08-22DISS40DISS40 (DISS40(SOAD))
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-08-15GAZ1FIRST GAZETTE
2017-08-15GAZ1FIRST GAZETTE
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0126/05/16 FULL LIST
2016-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0126/05/15 FULL LIST
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0126/05/14 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0126/05/13 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-22AR0126/05/12 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0126/05/11 FULL LIST
2010-06-17AR0126/05/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20 PONSONBY TERRACE LONDON SW1P 4QA
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-23363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-30363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-20363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-30363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06363(288)DIRECTOR RESIGNED
2003-08-06363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-31363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-04288bDIRECTOR RESIGNED
1999-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-04288aNEW DIRECTOR APPOINTED
1999-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 11 AND 13 GREENFORD AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 11 AND 13 GREENFORD AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 AND 13 GREENFORD AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2016-05-31

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 11 AND 13 GREENFORD AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 11 AND 13 GREENFORD AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 AND 13 GREENFORD AVENUE LIMITED
Trademarks
We have not found any records of 11 AND 13 GREENFORD AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 AND 13 GREENFORD AVENUE LIMITED. 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 (74990 - Non-trading company) as 11 AND 13 GREENFORD AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 11 AND 13 GREENFORD AVENUE LIMITED 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 11 AND 13 GREENFORD AVENUE LIMITED 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 11 AND 13 GREENFORD AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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