33 Avonmore Road Limited

Company Registration Number: 03808576

Company registered in England and Wales

Approximate Location Map
Streetview
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 Avonmore Road Limited is a Private Company Limited by Shares first registered on 16 July 1999.

Registered Address

33 AVONMORE ROAD
LONDON
W14 8RT

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 8RT

Registration Data

Company Number

03808576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,684£3,430£4,699£3,643£2,995£5,105£5,127
of which Cash £3,684£3,430£4,699£3,643£2,995£5,105£5,127
Total Assets £3,684£3,430£4,699£3,643£2,995£5,105£5,127
Current Liabilities £0£0£11,964£11,908£10,370£12,930£12,927
Net Current Assets £3,684£3,430£-7,265£-8,265£-7,375£-7,825£-7,800
Total Net Worth £3,684£3,430£2,735£1,735£2,625£2,175£2,200

Previous Names

No previous names

Company Officers

  • RATCLIFF, Alastair Charles

    Secretary

    Appointed on 16 July 1999

     

    5384 S Ridgewood Avenue
    Port Orange
    Florida
    32127
    Usa

  • AKBARI-KAMRANI, Mahmoud

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Contracts And Procurement Consultant

    Month of birth: March 1956

    3
    Northwood Drive
    Greenhithe
    Kent
    DA9 9RG
    England

  • BURLEIGH, Andrew Benjamin

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: June 1958

    Flat 4
    33 Avonmore Road
    West Kensington
    London
    W14 8RT
    England

  • GARVEY, Donal

    Director

    Appointed on 16 July 1999

     

    Nationality: Irish

    Occupation: Hotelier

    Month of birth: February 1965

    1a St Marys Lane
    Wexford
    Co Wexford
    IRISH
    Ireland

  • RATCLIFF, Alastair Charles

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Transcator

    Month of birth: April 1973

    5384 S Ridgewood Avenue
    Port Orange
    Florida
    32127
    Usa

  • WILLIAMS, Christopher John Harries

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    36c
    Highbury Hill
    Highbury
    London
    N5 1AL
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 27 July 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GRAHAM, Elizabeth

    Director

    Appointed on 16 July 1999

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1967

    2 Heatherdene Mansions
    Cambridge Road
    Twickenham
    Middlesex
    TW1 2HR

  • MALEK, Zahra

    Director

    Appointed on 16 July 1999

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Self Employed (Freelance)

    Month of birth: May 1962

    Flat 2
    33 Avonmore Road
    London
    W14 8RT

  • O'BYRNE, Barbara

    Director

    Appointed on 27 July 1999

    Resigned on 17 August 1999

    Nationality: British

    Occupation: Hotel Communications Manager

    Month of birth: July 1962

    33a Avonmore Road
    London
    W14 8RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TRAVIS, Nicola Jane

    Director

    Appointed on 5 February 2009

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1975

    33
    Avonmore Road
    West Kensington
    London
    W14 8RT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXFIO. Transaction: MzE1ODY0ODg2NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27G42. Transaction: MzE1NTgwOTQ5OWFkaXF6a2N4.

  3. 13 January 2016 Appointment of Mr Mahmoud Akbari-Kamrani as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF5T95. Transaction: MzEzOTU0ODgwMGFkaXF6a2N4.

  4. 12 January 2016 Appointment of Mr Andrew Benjamin Burleigh as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF633N. Transaction: MzEzOTU1MjE3NmFkaXF6a2N4.

  5. 12 January 2016 Termination of appointment of Nicola Jane Travis as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YF5U61. Transaction: MzEzOTU0OTEzMGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVIWA. Transaction: MzEzMTkyODAwM2FkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXT36A. Transaction: MzEzMDkwOTUyMmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO0R6. Transaction: MzEwODU2MzU4M2FkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3H843YX. Transaction: MzEwODMwMjAwNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K7FV. Transaction: MzA4NjA2MjY4M2FkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCS6B. Transaction: MzA4MzA2MjE2OGFkaXF6a2N4.

  12. 11 August 2013 Director's details changed for Christopher John Harries Williams on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X2EKCS63. Transaction: MzA4MzA2MjE2NWFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HSFM. Transaction: MzA2NDczODI1M2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1G192U1. Transaction: MzA2Mjk5NzY4OGFkaXF6a2N4.

  15. 27 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: XVB5IXWJ. Transaction: MzA0NDUxMzI5NmFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XIT79WSC. Transaction: MzA0MjMxNjAyOGFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFR7HNS6. Transaction: MzAyNDE0MTM4NGFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X93FKNC7. Transaction: MzAyMzIwNTMwM2FkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Alastair Charles Ratcliff on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X93FINC5. Transaction: MzAyMzEyNTE4NGFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Christopher John Harries Williams on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X97N7ND7. Transaction: MzAyMzE2NjgwNmFkaXF6a2N4.

  21. 12 September 2010 Director's details changed for Nicola Jane Travis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X93FJNC6. Transaction: MzAyMzEyNTE4NWFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Donal Garvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X93FHNC4. Transaction: MzAyMzEyNTE4M2FkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Christopher John Harries Williams on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XWFQUH09. Transaction: MzAwODA2OTM4NmFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY0F3EJY. Transaction: MzAwMjExMDEzNGFkaXF6a2N4.

  25. 16 October 2009 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: XMRA8DRW. Transaction: MzAwMDkwOTY3NmFkaXF6a2N4.

  26. 16 June 2009 Director appointed nicola jane travis [View PDF]

    Category: Officers. Type: 288a. Barcode: A8G52AO3. Transaction: MjAzNTE1NzEyN2FkaXF6a2N4.

  27. 10 November 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BXK4PM. Transaction: MjAxNzY4NjI3NGFkaXF6a2N4.

  28. 10 November 2008 Appointment terminated director elizabeth graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X4BXJ4PL. Transaction: MjAxNzY4NTM2NWFkaXF6a2N4.

  29. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLQ14FO. Transaction: MjAxNzEzMDI3MWFkaXF6a2N4.

  30. 18 April 2008 Appointment terminated director zahra malek [View PDF]

    Category: Officers. Type: 288b. Barcode: AVST3YYP. Transaction: MjAwMzYwMzk0M2FkaXF6a2N4.

  31. 17 January 2008 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQxNDUwNWFkaXF6a2N4.

  32. 27 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NTYwMmFkaXF6a2N4.

  33. 3 January 2007 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxMDI5MWFkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2Nzk4OGFkaXF6a2N4.

  35. 9 March 2006 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwNDgyOGFkaXF6a2N4.

  36. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcwNjQyN2FkaXF6a2N4.

  37. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTA0MDU4NGFkaXF6a2N4.

  38. 31 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2NjI3NmFkaXF6a2N4.

  39. 21 January 2004 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNzY3M2FkaXF6a2N4.

  40. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODk3MzAxNWFkaXF6a2N4.

  41. 27 May 2003 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzNDA3MGFkaXF6a2N4.

  42. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzAwMTU3OGFkaXF6a2N4.

  43. 29 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk4MTkxNGFkaXF6a2N4.

  44. 20 March 2002 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0NDkyMmFkaXF6a2N4.

  45. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzM2MTA3M2FkaXF6a2N4.

  46. 28 November 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgzNzYwOGFkaXF6a2N4.

  47. 3 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1Njg3MmFkaXF6a2N4.

  48. 20 September 1999 Ad 17/08/99--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc3MzU5MGFkaXF6a2N4.

  49. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwNDc2OGFkaXF6a2N4.

  50. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNDMxOWFkaXF6a2N4.

  51. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM1MjYyM2FkaXF6a2N4.

  52. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2NjM3MGFkaXF6a2N4.

  53. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIwNjUzOGFkaXF6a2N4.

  54. 13 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyODA0M2FkaXF6a2N4.

  55. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ5MDcyOGFkaXF6a2N4.

  56. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0NjcyOWFkaXF6a2N4.

  57. 11 August 1999 Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ2NzgxMmFkaXF6a2N4.

  58. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ4OTY5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.