30 Avonmore Road Limited

Company Registration Number: 02118642

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Avonmore Road Limited is a Private Company Limited by Shares first registered on 1 April 1987. Its current registered address is in London.

Registered Address

30 AVONMORE ROAD
WEST KENSINGTON
LONDON
W14 8RS

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 8RS

Registration Data

Company Number

02118642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,166£2,002£2,357£2,102£1,702
of which Cash £425£901£518£0£804
Total Assets £2,166£2,002£2,357£2,102£1,702
Current Liabilities £1,433£445£445£425£375
Net Current Assets £733£1,557£1,912£1,677£1,327
Total Net Worth £733£1,557£1,912£1,677£1,327

Previous Names

No previous names

Company Officers

  • INFANTE, Saphunwadee

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1973

    30 Avonmore Road
    West Kensington
    London
    W14 8RS

  • ALIAS MARTEL, Maria Carmen

    Secretary

    Appointed on 15 November 2005

    Resigned on 31 December 2013

    Flat 2
    30 Avonmore Road
    London
    W14 8RS

  • ARCHER, Maria Leonor De Moraes

    Secretary

    Resigned on 15 November 2005

    30 Avonmore Road
    London
    W14 8RS

  • HORMES, Jeremy Martin

    Director

    Resigned on 1 August 1991

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1960

    30 Avonmore Road
    London
    W14 8RS

  • SWANN, Alexandra

    Director

    Appointed on 22 January 2005

    Resigned on 8 September 2010

    Nationality: British Portuguese

    Occupation: Full Time Mother Herbalist

    Month of birth: May 1971

    Ground Floor
    30 Avonmore Road
    London
    W14 8RS

  • THOMPSON, Catherine Frances

    Director

    Appointed on 1 August 1991

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    30 Avonmore Road
    London
    W14 8RS

  • VOGT, Jean Mary

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1945

    30 Avonmore Road
    London
    W14 8RS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJW0EW. Transaction: MzE1Njc0MjcyMWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22L6X. Transaction: MzEzOTEzMDMzMWFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4QHU. Transaction: MzEzMjM3MDI4NGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKF7V. Transaction: MzExNDcxNDkxOGFkaXF6a2N4.

  5. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1DCEP. Transaction: MzEwNzMzNjgyNWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5MZU. Transaction: MzA5MjczNDA0N2FkaXF6a2N4.

  7. 16 January 2014 Termination of appointment of Maria Alias Martel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP5MZE. Transaction: MzA5MjczMzk3OWFkaXF6a2N4.

  8. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GO51S1. Transaction: MzA4NTEyNzY0MGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SVZM. Transaction: MzA3MDMxNjg3NGFkaXF6a2N4.

  10. 8 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMWT0X. Transaction: MzA2NTQ1Mjc5OGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12CSOUQ. Transaction: MzA1MjE5Nzk1OWFkaXF6a2N4.

  12. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GDGXXI. Transaction: MzA0NDcxNTE3MGFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XUIY2RWW. Transaction: MzAzMjc3MDA2MGFkaXF6a2N4.

  14. 23 February 2011 Appointment of Miss Saphunwadee Infante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIM7RWP. Transaction: MzAzMjc2OTEyMGFkaXF6a2N4.

  15. 19 October 2010 Termination of appointment of Alexandra Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARMV0ODJ. Transaction: MzAyNTQ5NTg5MmFkaXF6a2N4.

  16. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4POANOC. Transaction: MzAyNDEzNjY0OWFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AONCBIRH. Transaction: MzAxMjk4MzIwNWFkaXF6a2N4.

  18. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHPURE9O. Transaction: MzAwMTM0NTExM2FkaXF6a2N4.

  19. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOBV6IX. Transaction: MjAyMzMxMTQ3NGFkaXF6a2N4.

  20. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN9O04JH. Transaction: MjAxNzI0NTUzOGFkaXF6a2N4.

  21. 22 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1MDU2MmFkaXF6a2N4.

  22. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyODk0M2FkaXF6a2N4.

  23. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3NzA5M2FkaXF6a2N4.

  24. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4MTQ3OWFkaXF6a2N4.

  25. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3MzI3NmFkaXF6a2N4.

  26. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM4NzczOWFkaXF6a2N4.

  27. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwMzY2N2FkaXF6a2N4.

  28. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEzODIyOGFkaXF6a2N4.

  29. 17 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4NjAxMGFkaXF6a2N4.

  30. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4OTU5MWFkaXF6a2N4.

  31. 21 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODk4ODcwNGFkaXF6a2N4.

  32. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQxNDg5NWFkaXF6a2N4.

  33. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2OTAwM2FkaXF6a2N4.

  34. 25 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEwNTkwNmFkaXF6a2N4.

  35. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MzQyNGFkaXF6a2N4.

  36. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzEzMTQ0OWFkaXF6a2N4.

  37. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1MDc3NWFkaXF6a2N4.

  38. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTAwOTkzMmFkaXF6a2N4.

  39. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI0MDE3OGFkaXF6a2N4.

  40. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDc1NTg5NGFkaXF6a2N4.

  41. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0Njg1M2FkaXF6a2N4.

  42. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTI0NzE1NWFkaXF6a2N4.

  43. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzMzUxNGFkaXF6a2N4.

  44. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMzU4NWFkaXF6a2N4.

  45. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTY0Njg2MWFkaXF6a2N4.

  46. 26 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxMzMzOWFkaXF6a2N4.

  47. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTY5OTAzMGFkaXF6a2N4.

  48. 2 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM5MjMwOWFkaXF6a2N4.

  49. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM5MjM3OGFkaXF6a2N4.

  50. 9 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNDIyMmFkaXF6a2N4.

  51. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjAyNzYwMmFkaXF6a2N4.

  52. 2 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMzI0MGFkaXF6a2N4.

  53. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzM4MzIyNmFkaXF6a2N4.

  54. 10 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwNjgxMGFkaXF6a2N4.

  55. 12 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDI4OTYzN2FkaXF6a2N4.

  56. 12 May 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2OTE3NWFkaXF6a2N4.

  57. 25 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDE0MzU1NWFkaXF6a2N4.

  58. 25 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2MjcwNGFkaXF6a2N4.

  59. 15 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NjQwN2FkaXF6a2N4.

  60. 15 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTkxMDg1NWFkaXF6a2N4.

  61. 6 August 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzM1NzczN2FkaXF6a2N4.

  62. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMwNjExMWFkaXF6a2N4.

  63. 5 August 1991 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NjUxMTkyOGFkaXF6a2N4.

  64. 26 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk2NTM2NGFkaXF6a2N4.

  65. 22 August 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3NTY1ODE2MWFkaXF6a2N4.

  66. 16 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODQ1MTI0MGFkaXF6a2N4.

  67. 2 November 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjI2NDEyM2FkaXF6a2N4.

  68. 8 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQxNDg4MGFkaXF6a2N4.

  69. 4 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTM0MjQ1NGFkaXF6a2N4.

  70. 2 November 1988 Accounts for a dormant company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxNzY1MTk4MmFkaXF6a2N4.

  71. 2 November 1988 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAzODY5MTE4OWFkaXF6a2N4.

  72. 14 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM0MzI4NmFkaXF6a2N4.

  73. 23 July 1987 Registered office changed on 23/07/87 from: 183/185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDExODYzMzQ3NGFkaXF6a2N4.

  74. 24 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTM2OTYzNmFkaXF6a2N4.

  75. 1 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0MDc1MTMzN2FkaXF6a2N4.

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