15 Avonmore Road Management Company Limited

Company Registration Number: 02981088

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.
15 Avonmore Road Management Company Limited is a Private Company Limited by Shares first registered on 19 October 1994.

Registered Address

15 AVONMORE ROAD
LONDON
W14 8RP

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 8RP

Registration Data

Company Number

02981088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£0£0£0£723£6,110
of which Cash £0£0£0£0£723£2,030
Total Assets £100£0£0£0£723£6,110
Current Liabilities £0£275£288£275£623£0
Net Current Assets £100£-275£-288£-275£100£6,110
Total Net Worth £100£-275£-288£-275£100£6,110

Previous Names

No previous names

Company Officers

  • GARCIA-RODRIGUEZ, Amelia Penelope

    Secretary

    Appointed on 3 August 2010

     

    15 Avonmore Road
    London
    W14 8RP

  • GARCIA-RODRIGUEZ, Amelia Penelope

    Director

    Appointed on 3 August 2010

     

    Nationality: Spanish

    Occupation: Teacher

    Month of birth: November 1973

    15 Avonmore Road
    London
    W14 8RP

  • JABER, Barry

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1979

    15 Avonmore Road
    London
    W14 8RP

  • REBRAB, Lynda

    Director

    Appointed on 1 November 2012

     

    Nationality: Algerian

    Occupation: Businesswoman

    Month of birth: September 1969

    15 Avonmore Road
    London
    W14 8RP

  • REBRAB, Salim

    Director

    Appointed on 26 January 2012

     

    Nationality: Algerian

    Occupation: General Manager

    Month of birth: April 1977

    15 Avonmore Road
    London
    W14 8RP

  • GARAUX, Virginia Mary

    Secretary

    Appointed on 8 June 2005

    Resigned on 3 August 2010

    Flat 1
    15 Avonmore Road
    London
    W14 8RP

  • GRIFFITHS, Claire

    Secretary

    Appointed on 20 October 1994

    Resigned on 31 March 2005

    Flat 2
    15 Avonmore Road
    London
    W14

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1994

    Resigned on 19 October 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 October 1994

    Resigned on 19 October 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BURNELL, Guy

    Director

    Appointed on 24 April 1996

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    68 Wynnstay Gardens
    Allen Street
    London
    W8 6UU

  • EDWARDS, Joseph

    Director

    Appointed on 20 October 1994

    Resigned on 24 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Flat 1 15 Avonmore Road
    London
    W14 8RP

  • GARAUX, Virginia Mary

    Director

    Appointed on 18 November 2004

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Flat 1
    15 Avonmore Road
    London
    W14 8RP

  • GRIFFITHS, Claire

    Director

    Appointed on 20 October 1994

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1966

    Flat 2
    15 Avonmore Road
    London
    W14

  • LUARD, Henrietta

    Director

    Appointed on 20 October 1994

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1967

    Flat 3
    15 Avonmore Road
    London
    W14

  • PETERS, Caroline Mary Gillian

    Director

    Appointed on 23 May 2003

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1951

    Ilsington Farmhouse
    Tincleton
    Dorchester
    Dorset
    DT2 8QW

  • SIMONS, Catriona

    Director

    Appointed on 20 October 1994

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: August 1970

    13 Fielding Mews
    London
    SW13 9EY

  • WIELD, Isobel

    Director

    Appointed on 6 June 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Photographer/Designer

    Month of birth: July 1980

    Flat 2 15 Avonmore Road
    London
    W14 8RP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOE89. Transaction: MzE2MDQzNTMyMmFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5E21AUY. Transaction: MzE1NjAwMTc5OGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNATY1. Transaction: MzEzNDczMjA3NWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5NYM6. Transaction: MzEyNzcyNzY1OWFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4873N. Transaction: MzExMDg2OTU5N2FkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4IXAR. Transaction: MzEwNDkyMDgwMWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDAPS. Transaction: MzA4NzMyMzMyNGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICEZF. Transaction: MzA4MjQ5ODIyNmFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMLC0. Transaction: MzA2NjkxNTIzMmFkaXF6a2N4.

  10. 3 November 2012 Appointment of Lynda Rebrab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KWMLBS. Transaction: MzA2NjkxNTIxNWFkaXF6a2N4.

  11. 3 November 2012 Appointment of Mr Salim Rebrab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KWMLBK. Transaction: MzA2NjkxNTIxM2FkaXF6a2N4.

  12. 3 November 2012 Termination of appointment of Virginia Garaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KWMLB4. Transaction: MzA2NjkxNTIwNmFkaXF6a2N4.

  13. 3 November 2012 Termination of appointment of Isobel Wield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KWMLBC. Transaction: MzA2NjkxNTIxMWFkaXF6a2N4.

  14. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFU09. Transaction: MzA2MTg1NTUxMmFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIZ0O. Transaction: MzA1MDEyNzc4NGFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUBA5YQI. Transaction: MzA0NjM0MDQ1MWFkaXF6a2N4.

  17. 28 October 2010 Appointment of Miss Amelia Penelope Garcia-Rodriguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7U6OL5. Transaction: MzAyNTk5Mjg2MWFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS7X9OLB. Transaction: MzAyNTk5MzAwNWFkaXF6a2N4.

  19. 28 October 2010 Termination of appointment of Caroline Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7S7OL4. Transaction: MzAyNTk5Mjc2OWFkaXF6a2N4.

  20. 27 October 2010 Appointment of Miss Amelia Penelope Garcia-Rodriguez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS7UOOLN. Transaction: MzAyNTk5Mjg4N2FkaXF6a2N4.

  21. 27 October 2010 Termination of appointment of Caroline Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7S0OLX. Transaction: MzAyNTk5Mjc1N2FkaXF6a2N4.

  22. 27 October 2010 Termination of appointment of Virginia Garaux as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7RFOLB. Transaction: MzAyNTk5MjcyNmFkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXHDDM22. Transaction: MzAyMDY5MzM1N2FkaXF6a2N4.

  24. 26 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X71AXF90. Transaction: MzAwMzcxNjQ0MmFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Caroline Mary Gillian Peters on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X71AVF9Y. Transaction: MzAwMzcxNjEwMWFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Isobel Wield on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X71AWF9Z. Transaction: MzAwMzcxNjEwMmFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for Virginia Mary Garaux on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X71AUF9X. Transaction: MzAwMzcxNjEwMGFkaXF6a2N4.

  28. 26 November 2009 Appointment of Mr Barry Jaber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X716NF9M. Transaction: MzAwMzcxNTMwM2FkaXF6a2N4.

  29. 17 November 2009 Termination of appointment of Catriona Simons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHPF1W. Transaction: MzAwMzAyMDQ0N2FkaXF6a2N4.

  30. 22 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L4P2MAX9. Transaction: MjAzNTUwMDIxMWFkaXF6a2N4.

  31. 17 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M4O4UE. Transaction: MjAxODEyNTAyNmFkaXF6a2N4.

  32. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIMDF2O7. Transaction: MjAxMjI2MzE5OWFkaXF6a2N4.

  33. 16 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMzgyMGFkaXF6a2N4.

  34. 13 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwODIxNmFkaXF6a2N4.

  35. 16 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMjY5M2FkaXF6a2N4.

  36. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3MjQwMWFkaXF6a2N4.

  37. 18 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4NDEyNmFkaXF6a2N4.

  38. 7 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMxNTM5OGFkaXF6a2N4.

  39. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI3OTA2NmFkaXF6a2N4.

  40. 7 December 2005 Registered office changed on 07/12/05 from: 15 avonmore road london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcyMDQ2OWFkaXF6a2N4.

  41. 11 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM2MDM0N2FkaXF6a2N4.

  42. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5MzM0NmFkaXF6a2N4.

  43. 17 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1MzUyNGFkaXF6a2N4.

  44. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NzQ2OGFkaXF6a2N4.

  45. 24 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NDE2N2FkaXF6a2N4.

  46. 5 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQ5Njk3M2FkaXF6a2N4.

  47. 2 December 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzODE0MmFkaXF6a2N4.

  48. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcyMjkwN2FkaXF6a2N4.

  49. 15 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE4ODE2MGFkaXF6a2N4.

  50. 28 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3OTEzMGFkaXF6a2N4.

  51. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI3Njg0NWFkaXF6a2N4.

  52. 9 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNjE0M2FkaXF6a2N4.

  53. 21 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUyMTU5MmFkaXF6a2N4.

  54. 14 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5MDk5MmFkaXF6a2N4.

  55. 16 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk2MzE2NmFkaXF6a2N4.

  56. 1 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NTc2OWFkaXF6a2N4.

  57. 3 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg5MzY2OGFkaXF6a2N4.

  58. 12 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1MTIxMmFkaXF6a2N4.

  59. 8 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzE1NzI5MWFkaXF6a2N4.

  60. 29 December 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNjYzOWFkaXF6a2N4.

  61. 21 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwODI0NTIyN2FkaXF6a2N4.

  62. 18 November 1996 Return made up to 19/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1MjI0OWFkaXF6a2N4.

  63. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMxNDg0NWFkaXF6a2N4.

  64. 20 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMzQ1Njk1MmFkaXF6a2N4.

  65. 14 February 1996 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4ODA3OWFkaXF6a2N4.

  66. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDQyMzkxMGFkaXF6a2N4.

  67. 13 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDU1NDk2MGFkaXF6a2N4.

  68. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzQ5MDgyNGFkaXF6a2N4.

  69. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDY1MzY2M2FkaXF6a2N4.

  70. 14 November 1995 Ad 20/10/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczMjcwNWFkaXF6a2N4.

  71. 24 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQ5MDIzMmFkaXF6a2N4.

  72. 24 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDg3NzYyNGFkaXF6a2N4.

  73. 23 November 1994 Registered office changed on 23/11/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

    Category: Address. Type: 287. Transaction: MDA1MjMyNDE0OWFkaXF6a2N4.

  74. 19 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM5NjM2OWFkaXF6a2N4.

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