27 Avonmore Road Freehold Management Company Limited

Company Registration Number: 03532747

Company registered in England and Wales

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27 Avonmore Road Freehold Management Company Limited is a Private Company Limited by Shares first registered on 23 March 1998. Its current registered address is in London.

Registered Address

27 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

03532747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,093£5,093£5,093£5,093£5,093£5,093£5,093
Current Assets £1,728£1,668£1,635£1,233£2,309£1,637£1,352
of which Cash £1,728£1,668£1,545£1,233£2,009£1,237£710
Total Assets £6,821£6,761£6,728£6,326£7,402£6,730£6,445
Current Liabilities £1,620£1,620£1,620£1,350£1,350£1,376£465
Net Current Assets £108£48£15£-117£959£261£887
Total Net Worth £5,201£5,141£5,108£4,976£6,052£5,354£5,980

Previous Names

No previous names

Company Officers

  • SCOULLER, Susanna Barbara

    Secretary

    Appointed on 16 September 2009

     

    First Floor Flat 27 Avonmore Road
    London
    W14 8RP

  • FLETCHER, Valerie

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    27
    Avonmore Road
    London
    W14 8RP

  • SABBAGHI, Mohammad

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    11 Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    United Kingdom

  • SCOULLER, Susanna Barbara

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    First Floor Flat 27 Avonmore Road
    London
    W14 8RP

  • WILLIAMS, Andrew James

    Secretary

    Appointed on 23 March 1998

    Resigned on 16 September 2009

    Upper Maisonette 27 Avonmore Road
    London
    W14 8RP

  • EUVRARD, Thierry Bruno

    Director

    Appointed on 22 July 2008

    Resigned on 30 March 2016

    Nationality: French

    Occupation: Hr Manager

    Month of birth: February 1963

    Lower Ground Floor Maisonette
    27 Avonmore Road
    London
    W14 8RP

  • MARTYN, Simon Nicholas

    Director

    Appointed on 23 March 1998

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    Lower Ground Maisonette
    27 Avonmore Road
    London
    W14 8RP

  • WILLIAMS, Andrew James

    Director

    Appointed on 23 March 1998

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Head Of Brand Communications

    Month of birth: December 1965

    Upper Maisonette 27 Avonmore Road
    London
    W14 8RP

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

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Latest Filings

  1. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHIXLS. Transaction: MzE2NDM4NjQ2OWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56POVF5. Transaction: MzE0ODE3NTYwOGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Mohammad Sabbaghi as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55X2LTN. Transaction: MzE0NzQ4NTg1NGFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Thierry Bruno Euvrard as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55X2K4B. Transaction: MzE0NzQ4NTE0MGFkaXF6a2N4.

  5. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1ECQ. Transaction: MzEzODU3NTE4M2FkaXF6a2N4.

  6. 9 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X471SRLT. Transaction: MzEyMjg1NzM1OGFkaXF6a2N4.

  7. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NNIJ. Transaction: MzExNDI5MTc2NGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5O7DK. Transaction: MzEwMTk1MzIwOWFkaXF6a2N4.

  9. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52KDV. Transaction: MzA5MDkwNDc5M2FkaXF6a2N4.

  10. 16 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2AOKB2B. Transaction: MzA3OTgzNzIxNmFkaXF6a2N4.

  11. 13 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7HEB9. Transaction: MzA2NDA2ODk4NGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18IM9CR. Transaction: MzA1NzA5NDgxMGFkaXF6a2N4.

  13. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGVQ2. Transaction: MzA0OTMwMzk0M2FkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDFD7TEG. Transaction: MzAzNTc1Nzk0MmFkaXF6a2N4.

  15. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJLHQ6N. Transaction: MzAyOTcxODgyN2FkaXF6a2N4.

  16. 14 October 2010 Appointment of Mrs Valerie Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXPAO7A. Transaction: MzAyNTE5NTIxOGFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XCMSWKBE. Transaction: MzAxNjM4NTM3OWFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Thierry Bruno Euvrard on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XCMSUKBC. Transaction: MzAxNjM4NTMwMWFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Miss Susanna Barbara Scouller on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XCMSVKBD. Transaction: MzAxNjM4NTMwMmFkaXF6a2N4.

  20. 4 December 2009 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A3PU5FBR. Transaction: MzAwNDI2ODc4MmFkaXF6a2N4.

  21. 18 September 2009 Secretary appointed susanna barbara scouller [View PDF]

    Category: Officers. Type: 288a. Barcode: AZE5FDCW. Transaction: MjA0MTU3NzUwN2FkaXF6a2N4.

  22. 18 September 2009 Appointment terminated director and secretary andrew williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AZE5GDCX. Transaction: MjA0MTU3NzQzNWFkaXF6a2N4.

  23. 29 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN1UBBXB. Transaction: MjAzODE0MDQ1NGFkaXF6a2N4.

  24. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjExOTYyOGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SAB8FX. Transaction: MjAyODg2OTI0N2FkaXF6a2N4.

  26. 24 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWD9N5WG. Transaction: MjAyMTI3MTExMmFkaXF6a2N4.

  27. 4 August 2008 Director appointed thierry bruno euvrard [View PDF]

    Category: Officers. Type: 288a. Barcode: A29O71VC. Transaction: MjAxMDI3MDY3NWFkaXF6a2N4.

  28. 4 August 2008 Appointment terminated director simon martyn [View PDF]

    Category: Officers. Type: 288b. Barcode: A29NQ1VU. Transaction: MjAxMDIyMTc0OWFkaXF6a2N4.

  29. 15 April 2008 Return made up to 23/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVHNYSY. Transaction: MjAwMzMxNzc2MWFkaXF6a2N4.

  30. 13 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQzNjIyMWFkaXF6a2N4.

  31. 17 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxNTA5NWFkaXF6a2N4.

  32. 14 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzNzk0NWFkaXF6a2N4.

  33. 9 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzNzg2MWFkaXF6a2N4.

  34. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY4MzEyOGFkaXF6a2N4.

  35. 8 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NTUxNWFkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU0Nzc2MGFkaXF6a2N4.

  37. 28 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2NTA5NGFkaXF6a2N4.

  38. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwNDQxMmFkaXF6a2N4.

  39. 4 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNjI4OGFkaXF6a2N4.

  40. 25 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY1MDQ2MGFkaXF6a2N4.

  41. 27 June 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1NTA5N2FkaXF6a2N4.

  42. 1 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkyNzI2OWFkaXF6a2N4.

  43. 3 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyNDc2MGFkaXF6a2N4.

  44. 21 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDYxMTMxMmFkaXF6a2N4.

  45. 15 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNjM5OWFkaXF6a2N4.

  46. 9 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDgxMmFkaXF6a2N4.

  47. 10 June 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0NzI2MmFkaXF6a2N4.

  48. 22 February 1999 Registered office changed on 22/02/99 from: 27 avonmore road london W14 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0OTI3N2FkaXF6a2N4.

  49. 23 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1NTI2MGFkaXF6a2N4.

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