7 the Avenue Clifton Management Company Limited

Company Registration Number: 03830872

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.
7 the Avenue Clifton Management Company Limited is a Private Company Limited by Guarantee first registered on 24 August 1999. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 519 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

03830872

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£6,428£6,982£6,982£6,948£4,846£3,149£1,831£3,355£1,335
of which Cash £0£0£6,428£6,982£6,982£6,948£4,846£3,149£1,831£3,355£1,335
Total Assets £0£0£6,428£6,982£6,982£6,948£4,846£3,149£1,831£3,355£1,335
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£6,428£6,982£6,982£6,948£4,846£3,149£1,831£3,355£1,335
Total Net Worth £0£0£6,428£6,982£6,982£6,948£4,846£3,149£1,831£3,355£1,335

Previous Names

No previous names

Company Officers

  • EGERTON, David

    Secretary

    Appointed on 6 May 2014

     

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • EGERTON, David William

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • EGERTON, Jane Amanda

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1964

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • HALLWORTH, Philip Charles

    Secretary

    Appointed on 1 May 2007

    Resigned on 9 June 2008

    7 The Avenue
    Clifton
    Bristol
    BS8 3HG

  • WYLD, Joanna Marston

    Secretary

    Appointed on 9 June 2008

    Resigned on 19 July 2011

    Littleworth House
    Amberley
    Stroud
    Gloucestershire
    GL5 5AG

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 August 1999

    Resigned on 1 May 2007

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • HALLWORTH, Philip Charles

    Director

    Appointed on 25 July 2000

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: February 1955

    7 The Avenue
    Clifton
    Bristol
    BS8 3HG

  • LEWIS, Christopher Gardner

    Director

    Appointed on 19 June 2000

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1943

    First Floor Flat 7 The Avenue
    Clifton
    Bristol
    Avon
    BS8 3HG

  • MEUNIER, Timothy Andre

    Director

    Appointed on 6 July 2000

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1959

    7 The Avenue
    Clifton
    Bristol
    Avon
    BS8 3HG

  • THORNHILL, Henry Robert

    Director

    Appointed on 19 June 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Student

    Month of birth: May 1977

    37 Canynge Road
    Bristol
    Avon
    BS8 3LD

  • WYLD, Joanna Louise

    Director

    Appointed on 21 May 2007

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Psychologist

    Month of birth: June 1956

    Littleworth House
    Amberley
    Stroud
    Glos
    GL5 5AG

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1999

    Resigned on 19 June 2000

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAE01. Transaction: MzE1ODU4MjY0OWFkaXF6a2N4.

  2. 20 May 2016 Director's details changed for Mrs Jane Amanda Egerton on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X57DK3IV. Transaction: MzE0OTAyMTg2NWFkaXF6a2N4.

  3. 20 May 2016 Secretary's details changed for Mr David Egerton on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X57DK33D. Transaction: MzE0OTAyMTgxNGFkaXF6a2N4.

  4. 20 May 2016 Director's details changed for Mr David Egerton on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X57DK3B6. Transaction: MzE0OTAyMTgwN2FkaXF6a2N4.

  5. 20 May 2016 Registered office address changed from 3rd Floor North Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DK30P. Transaction: MzE0OTAyMTc4OGFkaXF6a2N4.

  6. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PTJ8X. Transaction: MzE0ODIyNzg0M2FkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4I1ROWO. Transaction: MzEzMzEwNzg4N2FkaXF6a2N4.

  8. 15 October 2015 Director's details changed for Mr David Egerton on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4I1ROQH. Transaction: MzEzMzEwNzczN2FkaXF6a2N4.

  9. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COQDE. Transaction: MzEyNDA5MjEzNWFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3J6FCO8. Transaction: MzExMDA3MzAzOGFkaXF6a2N4.

  11. 24 October 2014 Director's details changed for Mrs Jane Amanda Egerton on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3J6FCU3. Transaction: MzExMDA3Mjg5NmFkaXF6a2N4.

  12. 24 October 2014 Appointment of Mr David Egerton as a secretary on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP03. Barcode: X3J6EHRN. Transaction: MzExMDA2MzMzN2FkaXF6a2N4.

  13. 24 October 2014 Appointment of Mr David Egerton as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: X3J6EFIW. Transaction: MzExMDA2MjczM2FkaXF6a2N4.

  14. 15 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDM5MjA0MmFkaXF6a2N4.

  15. 12 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31KMMZU. Transaction: MzA5NDM5MjYyMmFkaXF6a2N4.

  16. 12 February 2014 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X31KMK7C. Transaction: MzA5NDM5MjAwMGFkaXF6a2N4.

  17. 12 February 2014 Registered office address changed from 7 the Avenue Clifton Bristol BS8 3HG England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMK74. Transaction: MzA5NDM5MTg4NWFkaXF6a2N4.

  18. 24 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDg2NzM3NmFkaXF6a2N4.

  19. 24 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2D9VBJM. Transaction: MzA4MjEwMTE5NGFkaXF6a2N4.

  20. 20 February 2013 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X22K8U1D. Transaction: MzA3MzEwMjc4MWFkaXF6a2N4.

  21. 12 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CV4UDL. Transaction: MzA2MDcxNzI0M2FkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XSQOWXPL. Transaction: MzA0NDA4NTkwNGFkaXF6a2N4.

  23. 20 September 2011 Director's details changed for Jane Amanda Egerton on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XSQOTXPI. Transaction: MzA0NDA4MjkyNmFkaXF6a2N4.

  24. 20 September 2011 Termination of appointment of Timothy Meunier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQOVXPK. Transaction: MzA0NDA4MjkxMWFkaXF6a2N4.

  25. 21 July 2011 Registered office address changed from Littleworth House Amberley Stroud Gloucestershire GL5 5AG on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9JLGW0M. Transaction: MzA0MDg1MzE5MGFkaXF6a2N4.

  26. 21 July 2011 Termination of appointment of Joanna Wyld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9JKSW0X. Transaction: MzA0MDg1MzE2OGFkaXF6a2N4.

  27. 21 July 2011 Termination of appointment of Joanna Wyld as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9JKHW0M. Transaction: MzA0MDg1MzE0NWFkaXF6a2N4.

  28. 26 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XVJGORZ5. Transaction: MzAzMjk0NzA5MmFkaXF6a2N4.

  29. 2 September 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X57EON20. Transaction: MzAyMjU5MTI2NmFkaXF6a2N4.

  30. 2 September 2010 Director's details changed for Timothy Andre Meunier on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X57ENN2Z. Transaction: MzAyMjU5MTI1MGFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Jane Amanda Egerton on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X57EMN2Y. Transaction: MzAyMjU5MTI0OWFkaXF6a2N4.

  32. 30 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIZHTEGV. Transaction: MzAwMTc5NjIwMGFkaXF6a2N4.

  33. 2 September 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GJ7CXK. Transaction: MjA0MDUxNzYxNWFkaXF6a2N4.

  34. 18 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYUIG5QV. Transaction: MjAyMDY2NDA4MmFkaXF6a2N4.

  35. 29 August 2008 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXRN2OL. Transaction: MjAxMjExNTE1NmFkaXF6a2N4.

  36. 29 August 2008 Director's change of particulars / jane egerton / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNXRO2OM. Transaction: MjAxMjExNTAyNmFkaXF6a2N4.

  37. 24 July 2008 Appointment terminate, director and secretary philip charles hallworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A7WA51JC. Transaction: MjAwOTQ2Mzc4MGFkaXF6a2N4.

  38. 22 July 2008 Registered office changed on 22/07/2008 from 7 the avenue, clifton bristol city of bristol BS8 3HG [View PDF]

    Category: Address. Type: 287. Barcode: A7W9S1JY. Transaction: MjAwOTQ2Mzg2MWFkaXF6a2N4.

  39. 22 July 2008 Secretary appointed joanna marston wyld [View PDF]

    Category: Officers. Type: 288a. Barcode: A7W9R1JX. Transaction: MjAwOTQ2MzYzOGFkaXF6a2N4.

  40. 22 July 2008 Director appointed jane amanda egerton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7W9Q1JW. Transaction: MjAwOTQ2MzU2NmFkaXF6a2N4.

  41. 14 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK4ZSY0N. Transaction: MjAwMTQ3NTY2M2FkaXF6a2N4.

  42. 18 September 2007 Annual return made up to 24/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4MDYwNmFkaXF6a2N4.

  43. 18 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTY3NjEzOWFkaXF6a2N4.

  44. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTY3NjE0MWFkaXF6a2N4.

  45. 18 September 2007 Registered office changed on 18/09/07 from: 7 the avenue clifton bristol BS8 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY3NjE0MGFkaXF6a2N4.

  46. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3MTQ0MWFkaXF6a2N4.

  47. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4MjY2NWFkaXF6a2N4.

  48. 15 June 2007 Registered office changed on 15/06/07 from: orchard court orchard lane bristol avon BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAzODg2MWFkaXF6a2N4.

  49. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1MzYyMWFkaXF6a2N4.

  50. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwODY4N2FkaXF6a2N4.

  51. 9 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MzIyMGFkaXF6a2N4.

  52. 19 September 2006 Annual return made up to 24/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1MzcxMGFkaXF6a2N4.

  53. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NjM2M2FkaXF6a2N4.

  54. 20 September 2005 Annual return made up to 24/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc4NDk2M2FkaXF6a2N4.

  55. 6 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDExNTE1MWFkaXF6a2N4.

  56. 20 September 2004 Annual return made up to 24/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3NDk0OGFkaXF6a2N4.

  57. 16 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MDE5MWFkaXF6a2N4.

  58. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU3MzYxOGFkaXF6a2N4.

  59. 14 October 2003 Annual return made up to 24/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxMDQyMGFkaXF6a2N4.

  60. 17 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA0MDkwNmFkaXF6a2N4.

  61. 17 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIwNjgzMWFkaXF6a2N4.

  62. 17 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgwNTEwN2FkaXF6a2N4.

  63. 5 September 2002 Annual return made up to 24/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMTcwNGFkaXF6a2N4.

  64. 21 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExODk0NjAwOWFkaXF6a2N4.

  65. 6 September 2001 Annual return made up to 24/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NTk2OWFkaXF6a2N4.

  66. 1 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDIzNDg2MGFkaXF6a2N4.

  67. 11 September 2000 Annual return made up to 24/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2MDYwNmFkaXF6a2N4.

  68. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2MTU0NWFkaXF6a2N4.

  69. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1MTE2OGFkaXF6a2N4.

  70. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyMzk4OGFkaXF6a2N4.

  71. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNzIyMmFkaXF6a2N4.

  72. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwNTU1NWFkaXF6a2N4.

  73. 24 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg1NjU2M2FkaXF6a2N4.

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