3-15 Royal Avenue Limited

Company Registration Number: 02925709

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.
3-15 Royal Avenue Limited is a Private Company Limited by Shares first registered on 5 May 1994. Its current registered address is in Reigate, Surrey.

Registered Address

9 REDWOOD MOUNT
REIGATE
SURREY
RH2 9NB

There are 3 companies currently registered at this postcode, including this one.

All companies at RH2 9NB

Registration Data

Company Number

02925709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,037£24,037£24,037£24,037£24,037£0
Current Assets £688£688£688£688£688£0
of which Cash £0£0£0£0£0£0
Total Assets £24,725£24,725£24,725£24,725£24,725£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £688£688£688£688£688£0
Total Net Worth £24,725£24,725£24,725£24,725£24,725£0

Previous Names

No previous names

Company Officers

  • JARVIS, Paul Francis

    Secretary

    Appointed on 1 March 2011

     

    24
    Waterslade, Elm Road
    Redhill
    RH1 6AS
    United Kingdom

  • CARTER, Margaret Joyce

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    3/5
    Royal Avenue
    London
    SW3 4QE
    England

  • COLES, Tanya

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: July 1966

    15
    Royal Avenue
    London
    SW3 4QE
    United Kingdom

  • PARKER BOWLES, Sam William Francis

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: January 1981

    3
    Royal Avenue
    London
    SW3 4QE
    England

  • BLOXAM, Peter Fraser

    Secretary

    Appointed on 5 May 1994

    Resigned on 1 March 2011

    75 St Leonards Road
    Hythe
    Kent
    CT21 6HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Gerald Stanley

    Director

    Appointed on 5 May 1994

    Resigned on 22 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1914

    5 Royal Avenue
    Chelsea
    London
    SW3 4QE

  • DAY, David

    Director

    Appointed on 9 August 2000

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Music Publisher

    Month of birth: October 1935

    Flat 5
    11 Royal Avenue
    London
    SW3 4QE

  • GRAY, Ian

    Director

    Appointed on 18 October 2000

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1938

    9 Royal Avenue
    Chelsea
    London
    SW3 4QE

  • HENDERSON, Bridget

    Director

    Appointed on 5 May 1994

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1921

    7 Royal Avenue
    London
    SW3 4QE

  • PILKINGTON, Anthony Richard, Sir

    Director

    Appointed on 5 May 1994

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Crofton Lodge
    Kingsley
    Warrington
    Cheshire
    WA6 6LU

  • POSNANSKY, Jeremy Ross Leon

    Director

    Appointed on 30 April 2010

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    9
    Redwood Mount
    Reigate
    Surrey
    RH2 9NB

  • STOBBS, Primrose Havelock

    Director

    Appointed on 1 January 2004

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1938

    20 Redcliffe Mews
    London
    SW10 9JU

  • VANDEMOORTELE, Christine

    Director

    Appointed on 28 June 2000

    Resigned on 31 December 2003

    Nationality: Belgian

    Occupation: None

    Month of birth: May 1947

    Flat 2 5 Royal Avenue
    London
    SW3 4QE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP0CO. Transaction: MzE1NDgzNzc1OGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGGP7. Transaction: MzE0ODMyMjU3OWFkaXF6a2N4.

  3. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBIL5. Transaction: MzEzMDkzMjA4NWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X476TOSJ. Transaction: MzEyMjg3Nzk1MWFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of David Day as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X476TOK8. Transaction: MzEyMjg3NzkyMWFkaXF6a2N4.

  6. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6L5GR. Transaction: MzEwNjQ5NjY5OGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVCIY. Transaction: MzA5OTc0NjE1NmFkaXF6a2N4.

  8. 3 March 2014 Appointment of Mrs Margaret Joyce Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VDDSI. Transaction: MzA5NTU0OTcyNWFkaXF6a2N4.

  9. 28 February 2014 Appointment of Sam William Francis Parker Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NO2HN. Transaction: MzA5NTQzNzk5MmFkaXF6a2N4.

  10. 20 February 2014 Termination of appointment of Jeremy Posnansky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BQ81. Transaction: MzA5NDg3MjQ0OGFkaXF6a2N4.

  11. 6 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2K5EB. Transaction: MzA4NDU1NjU0M2FkaXF6a2N4.

  12. 11 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2866KPC. Transaction: MzA3NzgwNTk1N2FkaXF6a2N4.

  13. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS17Z7. Transaction: MzA2MzY4Njk0N2FkaXF6a2N4.

  14. 20 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2QR7. Transaction: MzA1Nzc1MjY3NGFkaXF6a2N4.

  15. 8 November 2011 Appointment of Mrs Tanya Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9PFYZ29. Transaction: MzA0Njc5Mjg4OGFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9MTCXLS. Transaction: MzA0NDA2ODc1NGFkaXF6a2N4.

  17. 8 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJKAJTYK. Transaction: MzAzNjc1ODY0N2FkaXF6a2N4.

  18. 1 March 2011 Appointment of Paul Francis Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWPMVS2T. Transaction: MzAzMzA5OTg0MGFkaXF6a2N4.

  19. 1 March 2011 Termination of appointment of Peter Bloxam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWPNLS2K. Transaction: MzAzMzA5OTg4NmFkaXF6a2N4.

  20. 17 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APT85MH8. Transaction: MzAyMTUyNTY0MWFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XB328K27. Transaction: MzAxNTY4NzE4M2FkaXF6a2N4.

  22. 17 May 2010 Appointment of Jeremy Ross Leon Posnansky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB26VK2X. Transaction: MzAxNTY4NTU0NWFkaXF6a2N4.

  23. 12 May 2010 Termination of appointment of Primrose Stobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSFRJX5. Transaction: MzAxNTM4NDg5MGFkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3RR5DD5. Transaction: MjA0MTYwNTc2MmFkaXF6a2N4.

  25. 20 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWXZA0D. Transaction: MjAzMzM0OTIxNmFkaXF6a2N4.

  26. 20 May 2009 Registered office changed on 20/05/2009 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ [View PDF]

    Category: Address. Type: 287. Barcode: XEWXWA0A. Transaction: MjAzMzM0ODUwMGFkaXF6a2N4.

  27. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEWXYA0C. Transaction: MjAzMzM0ODUxNmFkaXF6a2N4.

  28. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEWXXA0B. Transaction: MjAzMzM0ODUxMWFkaXF6a2N4.

  29. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFCF636V. Transaction: MjAxMzUwOTY0M2FkaXF6a2N4.

  30. 20 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X08ZVX. Transaction: MjAwNTc0NjEzMGFkaXF6a2N4.

  31. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1X07ZVW. Transaction: MjAwNTc0NTU2NGFkaXF6a2N4.

  32. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwNzEzNmFkaXF6a2N4.

  33. 23 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NDQ2NmFkaXF6a2N4.

  34. 30 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NTc1N2FkaXF6a2N4.

  35. 30 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mjc4NTk4MGFkaXF6a2N4.

  36. 30 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjc4NjIzM2FkaXF6a2N4.

  37. 30 June 2006 Registered office changed on 30/06/06 from: cooper lancaster brewers 33-35 bell street reigate surrey RH2 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4NjIzMmFkaXF6a2N4.

  38. 17 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5OTY5NWFkaXF6a2N4.

  39. 18 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcyMzA2OWFkaXF6a2N4.

  40. 31 May 2005 Return made up to 05/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4MzEyMmFkaXF6a2N4.

  41. 17 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyMzYxOGFkaXF6a2N4.

  42. 15 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMzMDczMGFkaXF6a2N4.

  43. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM2NDg3M2FkaXF6a2N4.

  44. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEyNzIxM2FkaXF6a2N4.

  45. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI5NjQzOGFkaXF6a2N4.

  46. 15 December 2003 Conso 23/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODcwMDAzN2FkaXF6a2N4.

  47. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkxNzY4N2FkaXF6a2N4.

  48. 15 December 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MjAwNjE3M2FkaXF6a2N4.

  49. 15 December 2003 Ad 20/10/03--------- £ si [email protected]=169 £ ic 13/182 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI3MDY2NGFkaXF6a2N4.

  50. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyNzk1NmFkaXF6a2N4.

  51. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc4NzI0OWFkaXF6a2N4.

  52. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ2MDQxM2FkaXF6a2N4.

  53. 15 December 2003 £ nc 100/182 16/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDUwNzUxN2FkaXF6a2N4.

  54. 1 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5NjczMmFkaXF6a2N4.

  55. 1 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODgwMjExMWFkaXF6a2N4.

  56. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIwNTk4NGFkaXF6a2N4.

  57. 19 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxOTgyM2FkaXF6a2N4.

  58. 23 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODEwNzY2NmFkaXF6a2N4.

  59. 31 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxOTczMmFkaXF6a2N4.

  60. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwNDc0MGFkaXF6a2N4.

  61. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3NzY3M2FkaXF6a2N4.

  62. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYwMzQzNGFkaXF6a2N4.

  63. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5Njc4MGFkaXF6a2N4.

  64. 27 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM2NzEwNGFkaXF6a2N4.

  65. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIzNTgyNWFkaXF6a2N4.

  66. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc4Njc5NWFkaXF6a2N4.

  67. 6 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4NDkzMWFkaXF6a2N4.

  68. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzgwOTg0MmFkaXF6a2N4.

  69. 6 June 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1NzkxM2FkaXF6a2N4.

  70. 1 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDY2Mjg2OWFkaXF6a2N4.

  71. 16 June 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NTYzOWFkaXF6a2N4.

  72. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjYzNTA4OGFkaXF6a2N4.

  73. 4 July 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxOTc3M2FkaXF6a2N4.

  74. 7 June 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2MDg2OWFkaXF6a2N4.

  75. 25 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDEyMzUzNmFkaXF6a2N4.

  76. 20 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDg1MzA5MmFkaXF6a2N4.

  77. 19 June 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2MzI1M2FkaXF6a2N4.

  78. 19 June 1995 Ad 08/11/94--------- £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgyNzI0N2FkaXF6a2N4.

  79. 10 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMjA1NjQ2OGFkaXF6a2N4.

  80. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA5NzM5NGFkaXF6a2N4.

  81. 27 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQ4MDY0M2FkaXF6a2N4.

  82. 27 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ5MDMyMmFkaXF6a2N4.

  83. 27 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkyNDQzMmFkaXF6a2N4.

  84. 27 May 1994 Registered office changed on 27/05/94 from: 20-22 bedford row london WC1R 4JS

    Category: Address. Type: 287. Transaction: MDA1OTAxNDA4M2FkaXF6a2N4.

  85. 5 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE0NTQ5MmFkaXF6a2N4.

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