5 FELIX AVENUE LONDON LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9TL
Company number 05688787
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 5C FELIX AVENUE, LONDON, N8 9TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period extended from 31 January 2015 to 31 July 2015. The most likely internet sites of 5 FELIX AVENUE LONDON LIMITED are www.5felixavenuelondon.co.uk, and www.5-felix-avenue-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Felix Avenue London Limited is a Private Limited Company. The company registration number is 05688787. 5 Felix Avenue London Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of 5 Felix Avenue London Limited is 5c Felix Avenue London N8 9tl. The company`s financial liabilities are £0.09k. It is £0.02k against last year. And the total assets are £7.34k, which is £-1.81k against last year. KEHOE, Lindsay Ann is a Director of the company. LUKAS, Zoe Katharine is a Director of the company. O'BOYCE, Paul Anthony is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, Martin Edmund has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


5 felix avenue london Key Finiance

LIABILITIES £0.09k
+34%
CASH n/a
TOTAL ASSETS £7.34k
-20%
All Financial Figures

Current Directors

Director
KEHOE, Lindsay Ann
Appointed Date: 26 January 2015
54 years old
Director
LUKAS, Zoe Katharine
Appointed Date: 26 January 2015
46 years old
Director
O'BOYCE, Paul Anthony
Appointed Date: 26 January 2015
58 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 26 January 2015
Appointed Date: 26 January 2006
Director
BARRETT, Martin Edmund
Resigned: 24 July 2015
Appointed Date: 14 March 2014
75 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 26 January 2015
Appointed Date: 26 January 2006
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 26 January 2015
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Paul Anthony O'Boyce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lindsay Kehoe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoe Katharine Lukas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wheelhouse
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

5 FELIX AVENUE LONDON LIMITED Events

21 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
24 Jul 2015
Termination of appointment of Martin Edmund Barrett as a director on 24 July 2015
...
... and 31 more events
25 Sep 2008
Registered office changed on 25/09/2008 from, 5C felix avenue, london, N8 0TL
11 Aug 2008
Accounts for a dormant company made up to 31 January 2008
11 Aug 2008
Accounts for a dormant company made up to 31 January 2007
18 May 2007
Return made up to 26/01/07; full list of members
26 Jan 2006
Incorporation

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