12 MAZENOD AVENUE LTD

Hellopages » Greater London » Camden » NW6 4LR

Company number 03753868
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address GROUND FLOOR FLAT 12 MAZENOD, AVENUE, LONDON, NW6 4LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 3 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of 12 MAZENOD AVENUE LTD are www.12mazenodavenue.co.uk, and www.12-mazenod-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 12 Mazenod Avenue Ltd is a Private Limited Company. The company registration number is 03753868. 12 Mazenod Avenue Ltd has been working since 16 April 1999. The present status of the company is Active. The registered address of 12 Mazenod Avenue Ltd is Ground Floor Flat 12 Mazenod Avenue London Nw6 4lr. . INNOCENTI, Mark Jonathan is a Director of the company. MIAN, Saad Kamil is a Director of the company. ZDRALE, Miljan is a Director of the company. Secretary HODGE, Grace Gordon has been resigned. Secretary HULSE, Cathryn Ruth has been resigned. Secretary SWENY, John Patrick Halpen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDWELL, Fiona Elizabeth has been resigned. Director CAPLAN, Thomas Alexander has been resigned. Director HODGE, Grace Gordon has been resigned. Director HULSE, Cathryn Ruth has been resigned. Director RAFFERTY, Joseph Emmet has been resigned. Director SWENY, John Patrick Halpen has been resigned. Director TERRELL, Stuart James has been resigned. The company operates in "Residents property management".


Current Directors

Director
INNOCENTI, Mark Jonathan
Appointed Date: 08 October 2007
43 years old
Director
MIAN, Saad Kamil
Appointed Date: 01 January 2011
41 years old
Director
ZDRALE, Miljan
Appointed Date: 10 April 2012
49 years old

Resigned Directors

Secretary
HODGE, Grace Gordon
Resigned: 08 February 2001
Appointed Date: 16 April 1999
Secretary
HULSE, Cathryn Ruth
Resigned: 23 January 2004
Appointed Date: 08 February 2001
Secretary
SWENY, John Patrick Halpen
Resigned: 26 October 2011
Appointed Date: 23 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 16 April 1999
Director
CALDWELL, Fiona Elizabeth
Resigned: 03 January 2003
Appointed Date: 16 April 1999
58 years old
Director
CAPLAN, Thomas Alexander
Resigned: 01 May 2012
Appointed Date: 17 May 2005
45 years old
Director
HODGE, Grace Gordon
Resigned: 08 February 2001
Appointed Date: 16 April 1999
58 years old
Director
HULSE, Cathryn Ruth
Resigned: 23 January 2004
Appointed Date: 08 February 2001
53 years old
Director
RAFFERTY, Joseph Emmet
Resigned: 17 May 2005
Appointed Date: 16 April 1999
87 years old
Director
SWENY, John Patrick Halpen
Resigned: 26 October 2011
Appointed Date: 23 January 2004
48 years old
Director
TERRELL, Stuart James
Resigned: 01 October 2007
Appointed Date: 03 January 2003
50 years old

12 MAZENOD AVENUE LTD Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
15 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 3
19 Jan 2016
Micro company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
09 Mar 2001
New secretary appointed;new director appointed
15 Feb 2001
Accounts for a dormant company made up to 30 April 2000
15 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000
Return made up to 16/04/00; full list of members
16 Apr 1999
Incorporation

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