69/71 Avarn Road Management Company Limited

Company Registration Number: 04557687

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.
69/71 Avarn Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 October 2002. Its current registered address is in Epsom, Surrey.

Registered Address

36 BRIARWOOD ROAD
EPSOM
SURREY
KT17 2LY

There are 3 companies currently registered at this postcode, including this one.

All companies at KT17 2LY

Registration Data

Company Number

04557687

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILL, Camilla Florence

    Secretary

    Appointed on 9 November 2009

     

    36
    Briarwood Road
    Epsom
    Surrey
    KT17 2LY
    England

  • HILL, Camilla Florence

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1976

    36
    Briarwood Road
    Epsom
    Surrey
    KT17 2LY
    England

  • PREVITALI-ROZHOK, Zhanna

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Front Office Manager Melia Hotel

    Month of birth: November 1980

    69
    Avarn Road
    London
    SW17 9HB

  • TAYLOR, Jonathan William Lovat

    Secretary

    Appointed on 9 October 2002

    Resigned on 6 November 2009

    71 Avarn Road
    Tooting
    London
    SW17 9HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    26
    Church Street
    London
    NW8 8EP

  • MAGUIRE, Sophia Charlotte

    Director

    Appointed on 9 October 2002

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1975

    69
    Avarn Road
    Tooting
    London
    SW17 9HB

  • TAYLOR, Jonathan William Lovat

    Director

    Appointed on 9 October 2002

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Contract Manager

    Month of birth: November 1972

    71 Avarn Road
    Tooting
    London
    SW17 9HB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X693CDTK. Transaction: MzE3ODUyMjYwNWFkaXF6a2N4.

  2. 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EIIR. Transaction: MzE1OTMwMTE3NWFkaXF6a2N4.

  3. 2 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ACXBLT. Transaction: MzE1MjE2MjU3NGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTYTRK. Transaction: MzEzMjg2Mjc0NmFkaXF6a2N4.

  5. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0VHU. Transaction: MzEyNzczMzk5NGFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from 69 Avarn Road Tooting London SW17 9HB to 36 Briarwood Road Epsom Surrey KT17 2LY on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC0VI6. Transaction: MzEyNzczMzk3NWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHGFS. Transaction: MzEwOTQzNTkwNGFkaXF6a2N4.

  8. 21 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM0ZWX. Transaction: MzEwNDExNDUwNWFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3ITXK. Transaction: MzA4NzEwMzAyN2FkaXF6a2N4.

  10. 9 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C739LN. Transaction: MzA4MTE4ODUzNGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM49ZT. Transaction: MzA2NTg1OTc4MWFkaXF6a2N4.

  12. 25 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1G193CO. Transaction: MzA2Mjk5Nzc3MWFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XA63NZ24. Transaction: MzA0NjgzODEzOGFkaXF6a2N4.

  14. 25 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XADBMW4H. Transaction: MzA0MTAxMDk0M2FkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XS69XOLA. Transaction: MzAyNTk5MDE3M2FkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Zhanna Rozhok on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS69WOL9. Transaction: MzAyNTk4OTkxMGFkaXF6a2N4.

  17. 12 July 2010 Appointment of Miss Camilla Florence Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUULVLL7. Transaction: MzAxOTI5NzUyNWFkaXF6a2N4.

  18. 12 July 2010 Appointment of Miss Camilla Florence Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUUM7LLK. Transaction: MzAxOTI5NzUyN2FkaXF6a2N4.

  19. 2 December 2009 Termination of appointment of Jonathan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALO4FGF. Transaction: MzAwNDE1Njg4NmFkaXF6a2N4.

  20. 2 December 2009 Termination of appointment of Jonathan Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALMDFGM. Transaction: MzAwNDE1Njc0OGFkaXF6a2N4.

  21. 11 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZEYCEUS. Transaction: MzAwMjYzMzI2NmFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XWCMAEO3. Transaction: MzAwMjEzNjExNWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Jonathan William Lovat Taylor on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWCM9EO2. Transaction: MzAwMjEzMjkxMWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Zhanna Rozhok on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWCM8EO1. Transaction: MzAwMjEzMjkwN2FkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RXGMZBYY. Transaction: MjAzODIxNzI1N2FkaXF6a2N4.

  26. 8 July 2009 Director appointed zhanna rozhok [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKQNBDR. Transaction: MjAzNjc0OTUzN2FkaXF6a2N4.

  27. 18 June 2009 Appointment terminated director sophia maguire [View PDF]

    Category: Officers. Type: 288b. Barcode: A68EUATZ. Transaction: MjAzNTM2MDE2NWFkaXF6a2N4.

  28. 11 December 2008 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJUO5JX. Transaction: MjAxOTkwMjUwNGFkaXF6a2N4.

  29. 11 December 2008 Director's change of particulars / sophia conrad / 04/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJUN5JW. Transaction: MjAxOTkwMTkxMGFkaXF6a2N4.

  30. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT3WW2DD. Transaction: MjAxMTM0MjA3NWFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MjU1MjIwOWFkaXF6a2N4.

  32. 26 October 2007 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzNTI1OGFkaXF6a2N4.

  33. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNjAyM2FkaXF6a2N4.

  34. 26 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzIzNjE4OWFkaXF6a2N4.

  35. 26 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzIzNjAyMmFkaXF6a2N4.

  36. 26 October 2007 Registered office changed on 26/10/07 from: 71 avarn road tooting london SW17 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIzNjg5OWFkaXF6a2N4.

  37. 27 November 2006 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYwMTAxNWFkaXF6a2N4.

  38. 8 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0MTM4NGFkaXF6a2N4.

  39. 8 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5NTQzOWFkaXF6a2N4.

  40. 7 November 2005 Annual return made up to 09/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM5NTk4NGFkaXF6a2N4.

  41. 9 December 2004 Annual return made up to 09/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3NjcyNWFkaXF6a2N4.

  42. 21 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYwMjMyM2FkaXF6a2N4.

  43. 24 October 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2NTUwNWFkaXF6a2N4.

  44. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkxOTg0M2FkaXF6a2N4.

  45. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQyODc2OWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:17:11 +0100