46 Avonmore Management Company Limited

Company Registration Number: 04678492

Company registered in England and Wales

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46 Avonmore Management Company Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTONS DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04678492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
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

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 2 July 2006

     

    Nationality: British

    Occupation: Surveyot

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • KANG, Kim Whatt

    Director

    Appointed on 26 February 2003

     

    Nationality: Malaysian

    Occupation: Site Officer

    Month of birth: January 1951

    46c Avonmore Road
    London
    W14 8RS

  • WRIGHT, James William

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    16 Grove Lane
    Kingston-Upon-Thames
    Surrey
    KT1 2ST

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 February 2003

    Resigned on 2 July 2006

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • GRINNELL, Vicky

    Director

    Appointed on 16 April 2004

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: February 1975

    16
    Grove Lane
    Kingston Upon Thames
    Surrey
    KT1 2ST
    United Kingdom

  • KELLY, Jane Melanie

    Director

    Appointed on 26 February 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Marketing Admin Manager

    Month of birth: April 1970

    46b Avonmore Road
    London
    W14 8RS

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186ACA. Transaction: MzE2OTk4NjYxM2FkaXF6a2N4.

  2. 10 February 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZZMZ01. Transaction: MzE2ODY4ODc4MGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN3XV. Transaction: MzE0Mjg0NTEwNGFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPLK0. Transaction: MzEzNjcxODE5OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421SO5T. Transaction: MzExODE4MTI2MWFkaXF6a2N4.

  6. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK9FC9. Transaction: MzExMjI2NTE3NmFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IE45C. Transaction: MzA5NTI4ODQxN2FkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6V1HT. Transaction: MzA4OTczMjk0M2FkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSSG1. Transaction: MzA3MzU3ODI1N2FkaXF6a2N4.

  10. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4N40B. Transaction: MzA2ODg0NTQ0OWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJTQ2. Transaction: MzA1MzE2MzU5NGFkaXF6a2N4.

  12. 27 February 2012 Registered office address changed from C/O Tps Estates 304, Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KJTPU. Transaction: MzA1MzE2MzUwOWFkaXF6a2N4.

  13. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK6BSZVK. Transaction: MzA0ODYyNjgwNmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWI32S2A. Transaction: MzAzMzA3NzY1MmFkaXF6a2N4.

  15. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6FLCPSW. Transaction: MzAyODU0Njc2NGFkaXF6a2N4.

  16. 6 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XT3JPI1K. Transaction: MzAxMDg1NzI0OGFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Mr. James William Wright on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3JOI1J. Transaction: MzAxMDg1NzE5NmFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Kim Whatt Kang on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3JNI1I. Transaction: MzAxMDg1NzE5NWFkaXF6a2N4.

  19. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFRTH2E. Transaction: MzAwODMwODczNWFkaXF6a2N4.

  20. 21 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G9996H. Transaction: MjAzMTAyODczN2FkaXF6a2N4.

  21. 21 April 2009 Registered office changed on 21/04/2009 from suite 304 erico house 93-99 upper richmond road putney london SW15 2TG [View PDF]

    Category: Address. Type: 287. Barcode: X7G9896G. Transaction: MjAzMDk3MDA1OWFkaXF6a2N4.

  22. 8 August 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYTBE21T. Transaction: MjAxMDYyNTUwMWFkaXF6a2N4.

  23. 8 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYTBF21U. Transaction: MjAxMDYyNTQ0NmFkaXF6a2N4.

  24. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDY0N2FkaXF6a2N4.

  25. 25 July 2007 Return made up to 26/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0Mzk3M2FkaXF6a2N4.

  26. 10 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNjEyOGFkaXF6a2N4.

  27. 16 August 2006 Registered office changed on 16/08/06 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE4MTAyN2FkaXF6a2N4.

  28. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxNDUxNWFkaXF6a2N4.

  29. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2Nzc0NGFkaXF6a2N4.

  30. 7 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0ODA3NWFkaXF6a2N4.

  31. 18 July 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzMjk3NGFkaXF6a2N4.

  32. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAyMTY5OWFkaXF6a2N4.

  33. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzczOTE2MWFkaXF6a2N4.

  34. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE0OTM0OWFkaXF6a2N4.

  35. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0ODM1MmFkaXF6a2N4.

  36. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg5OTgxMWFkaXF6a2N4.

  37. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4NTkyM2FkaXF6a2N4.

  38. 8 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI4MjQ2NmFkaXF6a2N4.

  39. 1 October 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk5MDUzOWFkaXF6a2N4.

  40. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5NjEwOWFkaXF6a2N4.

  41. 13 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1MzE5MmFkaXF6a2N4.

  42. 11 July 2003 Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAwNjM3MGFkaXF6a2N4.

  43. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkzMjQ3M2FkaXF6a2N4.

  44. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxODQzOWFkaXF6a2N4.

  45. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyOTEyNWFkaXF6a2N4.

  46. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0OTg2OGFkaXF6a2N4.

  47. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1MTMwM2FkaXF6a2N4.

  48. 29 May 2003 Registered office changed on 29/05/03 from: 46 avonmore road west kensington london W14 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ5NDI5NmFkaXF6a2N4.

  49. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI0OTc0MWFkaXF6a2N4.

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