33-35 the Avenue Residents Company Limited

Company Registration Number: 03799561

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.
33-35 the Avenue Residents Company Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in Chessington, Surrey.

Registered Address

CHESSINGTON BUSINESS CENTRE SUITE 7
COX LANE
CHESSINGTON
SURREY
KT9 1SD

There are 99 companies currently registered at this postcode, including this one.

All companies at KT9 1SD

Registration Data

Company Number

03799561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9£9£9£9£9£9£9£5,133£4,842£7,173£3,200
of which Cash £0£0£0£0£0£0£0£1,105£1,377£3,438£1,690
Total Assets £9£9£9£9£9£9£9£5,133£4,842£7,173£3,200
Current Liabilities £0£0£0£0£0£0£0£3,936£2,848£4,398£3,540
Net Current Assets £9£9£9£9£9£9£9£1,197£1,994£2,775£-340
Total Net Worth £9£9£9£9£9£9£9£1,197£1,994£2,775£-340

Previous Names

No previous names

Company Officers

  • WELLS, Paul

    Secretary

    Appointed on 1 January 2012

     

    Chessington Business Centre
    Suite 7
    Cox Lane
    Chessington
    Surrey
    KT9 1SD
    England

  • MELVILLE-HARRIS, Zoe

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Flat 10
    33 The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • CORLISS, Michael Richard

    Secretary

    Appointed on 2 October 2002

    Resigned on 31 December 2004

    Old Bury Hill House
    Westcott
    Dorking
    Surrey
    RH4 3JU

  • FLITTERMAN, Nicholas James

    Secretary

    Appointed on 1 July 1999

    Resigned on 13 July 1999

    Flat 9
    35 The Avenue
    Surbiton
    Surrey
    KT5 8JW

  • JONES, Judith Catharine

    Secretary

    Appointed on 1 January 2005

    Resigned on 27 November 2009

    160
    Hook Road
    Surbiton
    Surrey
    KT6 5BZ

  • CENTRO PLC

    Corporate Secretary

    Appointed on 17 September 1999

    Resigned on 2 October 2002

    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • J J HOMES PROPERTIES LTD

    Corporate Secretary

    Appointed on 27 November 2009

    Resigned on 29 November 2010

    North House
    31 North Street
    Carshalton
    Surrey
    SM5 2HW
    United Kingdom

  • FLITTERMAN, Jane

    Director

    Appointed on 1 July 1999

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Flat 9
    35 The Avenue
    Surbiton
    Surrey
    KT5 8JW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7WKJ. Transaction: MzE1ODU1ODIwM2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07CVV. Transaction: MzE1MjY1NDc2MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9L83. Transaction: MzEzMTg3MDMzNGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QLNV. Transaction: MzEyNjYwNDA3NGFkaXF6a2N4.

  5. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJIGP. Transaction: MzEwODEyMDYyMWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPS92X. Transaction: MzEwNzcxODcwNGFkaXF6a2N4.

  7. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZL8B. Transaction: MzA4NjMwNDYzM2FkaXF6a2N4.

  8. 31 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2FXFFHE. Transaction: MzA4NDE3NjgwOWFkaXF6a2N4.

  9. 31 August 2013 Appointment of Mr Paul Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FXFFH6. Transaction: MzA4NDE3Njc5NWFkaXF6a2N4.

  10. 31 August 2013 Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Address. Type: AD01. Barcode: X2FXFFGY. Transaction: MzA4NDE3Njc5M2FkaXF6a2N4.

  11. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXFIDV. Transaction: MzA2MzA2NjExM2FkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE10GX. Transaction: MzA2MjQ1NjY0OGFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XKDTKWY1. Transaction: MzA0MjYzNzQ2MGFkaXF6a2N4.

  14. 23 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW6ZEV7R. Transaction: MzAzOTMwNTA2OGFkaXF6a2N4.

  15. 23 December 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AZHUGQ3T. Transaction: MzAyOTI4OTA3MGFkaXF6a2N4.

  16. 29 November 2010 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2TGLPI0. Transaction: MzAyNzgxNDk2NmFkaXF6a2N4.

  17. 29 November 2010 Termination of appointment of J J Homes Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2TCHPIS. Transaction: MzAyNzgxNDUzM2FkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XNDMFLWF. Transaction: MzAyMDAxMTQxNmFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Zoe Melville-Harris on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNDMELWE. Transaction: MzAyMDAxMTMyMWFkaXF6a2N4.

  20. 22 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATVFGIEP. Transaction: MzAxMTg5NzY3NGFkaXF6a2N4.

  21. 28 January 2010 Appointment of J J Homes Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XX0DDH12. Transaction: MzAwODEzMjYxNmFkaXF6a2N4.

  22. 28 January 2010 Registered office address changed from C/O Judith Jones Property Management Ltd 160 Hook Road Surbiton KT6 5BZ on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWZZ4H1D. Transaction: MzAwODEzMTc5NWFkaXF6a2N4.

  23. 28 January 2010 Termination of appointment of Judith Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX005H1H. Transaction: MzAwODEzMTgxMWFkaXF6a2N4.

  24. 16 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGAVBK7. Transaction: MjAzNzI0MjY5M2FkaXF6a2N4.

  25. 17 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYTS35QR. Transaction: MjAyMDU3NDk2MWFkaXF6a2N4.

  26. 19 August 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT53I2D8. Transaction: MjAxMTMzNzYxMmFkaXF6a2N4.

  27. 22 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MDkwOGFkaXF6a2N4.

  28. 21 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMTE0N2FkaXF6a2N4.

  29. 18 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1ODk4MmFkaXF6a2N4.

  30. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3ODY0N2FkaXF6a2N4.

  31. 13 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwODI3MzIzM2FkaXF6a2N4.

  32. 22 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MTI4OWFkaXF6a2N4.

  33. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjczMDMxMmFkaXF6a2N4.

  34. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4NTU0MWFkaXF6a2N4.

  35. 1 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDMyNjgzOGFkaXF6a2N4.

  36. 17 August 2004 Return made up to 01/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwMjIzMmFkaXF6a2N4.

  37. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAzNTE2MmFkaXF6a2N4.

  38. 28 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MTI2NGFkaXF6a2N4.

  39. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMzODE3OWFkaXF6a2N4.

  40. 22 October 2002 Registered office changed on 22/10/02 from: 76 bridge road east molesey surrey KT8 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM4MDQwMmFkaXF6a2N4.

  41. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2OTQwNmFkaXF6a2N4.

  42. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0NDM3NWFkaXF6a2N4.

  43. 23 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDI1MDc3NGFkaXF6a2N4.

  44. 23 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcxMTA1MGFkaXF6a2N4.

  45. 23 August 2002 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI3ODU4N2FkaXF6a2N4.

  46. 23 August 2002 Return made up to 01/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTE5NTc0MGFkaXF6a2N4.

  47. 23 August 2002 Return made up to 01/07/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUxMTk1NzQwYWRpcXprY3g.

  48. 23 August 2002 Return made up to 01/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYzODk1NGFkaXF6a2N4.

  49. 23 August 2002 Return made up to 01/07/01; no change of members

    Category: Annual return. Type: 363a. Transaction: Njk2Mzg5NTRhZGlxemtjeA.

  50. 23 August 2002 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk3MzM4OWFkaXF6a2N4.

  51. 23 August 2002 Return made up to 01/07/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAwOTczMzg5YWRpcXprY3g.

  52. 23 August 2002 Ad 01/07/99--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwNDExMGFkaXF6a2N4.

  53. 14 August 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1MzkwMzg4N2FkaXF6a2N4.

  54. 8 May 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExMTEwNTg2NWFkaXF6a2N4.

  55. 16 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNzk5OTY4OGFkaXF6a2N4.

  56. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0MzM4OWFkaXF6a2N4.

  57. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQzMTAwNmFkaXF6a2N4.

  58. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ5OTExN2FkaXF6a2N4.

  59. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc4NTc5MWFkaXF6a2N4.

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