89 Avondale Management Ltd.

Company Registration Number: 04789967

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.
89 Avondale Management Ltd. is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Surrey.

Registered Address

89 AVONDALE ROAD
SOUTH CROYDON
SURREY
CR2 6LF

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

All companies at CR2 6LF

Registration Data

Company Number

04789967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • THOMAS, Derek Leonard

    Secretary

    Appointed on 9 June 2014

     

    Flat 2
    89 Avondale Road
    South Croydon
    Surrey
    CR2 6JF
    Great Britain

  • MANNING, Edward Charles Warner

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Media

    Month of birth: February 1988

    89 Avondale Road
    South Croydon
    Surrey
    CR2 6LF

  • THOMAS, Derek Leonard

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    89 Avondale Road
    South Croydon
    Surrey
    CR2 6LF

  • ASAD, Roxana Jennifer

    Secretary

    Appointed on 31 August 2006

    Resigned on 9 June 2014

    Flat 3 - 89 Avondale Road
    Croydon
    Surrey
    CR2 6JF

  • HALL, Jason Matthew

    Secretary

    Appointed on 6 June 2003

    Resigned on 4 July 2007

    Flat 1 - 89 Avondale Road
    South Croydon
    Surrey
    CR2 6JF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ASAD, Roxana Jennifer

    Director

    Appointed on 6 June 2003

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1961

    Flat 3 - 89 Avondale Road
    Croydon
    Surrey
    CR2 6JF

  • HALL, Jason Matthew

    Director

    Appointed on 1 September 2006

    Resigned on 1 June 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1968

    Flat 1 - 89 Avondale Road
    South Croydon
    Surrey
    CR2 6JF

  • SMITH, Ros

    Director

    Appointed on 1 September 2006

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1963

    89b Avondale Road
    South Croydon
    Surrey
    CR2 6JF

  • SWAIN, Amanda Jane

    Director

    Appointed on 6 June 2003

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    52 Briar Road
    Norbury
    London
    SW16 4LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CVSBS. Transaction: MzE3MjU2MzEwNGFkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVNGH. Transaction: MzE3MjU2MjAyOGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3F5S. Transaction: MzE1MjI0NDM0OGFkaXF6a2N4.

  4. 30 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBULC. Transaction: MzE0NTE5ODE5MGFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ0N5. Transaction: MzEyNTg1NzE2NGFkaXF6a2N4.

  6. 25 June 2015 Appointment of Mr Edward Charles Warner Manning as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X4AAZ0MY. Transaction: MzEyNTg1NzAxM2FkaXF6a2N4.

  7. 25 June 2015 Termination of appointment of Jason Matthew Hall as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X4AAZ0MQ. Transaction: MzEyNTg1NzAwNWFkaXF6a2N4.

  8. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO53S. Transaction: MzExOTk1MzQ0MmFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SKRN. Transaction: MzEwMzAzMzc4OGFkaXF6a2N4.

  10. 2 July 2014 Appointment of Mr Derek Leonard Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B8SKRF. Transaction: MzEwMzAzMzYxNGFkaXF6a2N4.

  11. 2 July 2014 Termination of appointment of Roxana Asad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8SKR7. Transaction: MzEwMzAzMzYxMmFkaXF6a2N4.

  12. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VAN95. Transaction: MzA5NTUyMTMwMGFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0JGG. Transaction: MzA4MDUzNDI0NWFkaXF6a2N4.

  14. 6 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27T7XW3. Transaction: MzA3NzQ4MjgyNmFkaXF6a2N4.

  15. 4 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ELT9ZD. Transaction: MzA2MTkyMzc5NGFkaXF6a2N4.

  16. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15848DN. Transaction: MzA1NDU3MjEwM2FkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XBYXHW8O. Transaction: MzA0MTI2ODUwOWFkaXF6a2N4.

  18. 14 July 2011 Appointment of Mr Derek Leonard Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X778QVTX. Transaction: MzA0MDQ3MTk5NmFkaXF6a2N4.

  19. 23 June 2011 Termination of appointment of Ros Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZY4BV8C. Transaction: MzAzOTMzOTExNWFkaXF6a2N4.

  20. 2 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5522N20. Transaction: MzAyMjU4NzEzNmFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X54W1N2S. Transaction: MzAyMjU4NzA1M2FkaXF6a2N4.

  22. 2 September 2010 Director's details changed for Ros Smith on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X54W0N2R. Transaction: MzAyMjU4Njg1M2FkaXF6a2N4.

  23. 2 September 2010 Director's details changed for Jason Matthew Hall on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X54VZN2P. Transaction: MzAyMjU4Njg1MWFkaXF6a2N4.

  24. 26 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6RJ8CQN. Transaction: MjA0MDA2Njg0NWFkaXF6a2N4.

  25. 26 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R58CQ9. Transaction: MjA0MDA2NjA0MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2DE77T. Transaction: MjAyNTM0MDg5MGFkaXF6a2N4.

  27. 7 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8N956ZO. Transaction: MjAyNTI4OTA4OGFkaXF6a2N4.

  28. 10 January 2009 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMUK6EY. Transaction: MjAyMzAzNDM5NmFkaXF6a2N4.

  29. 10 January 2009 Appointment terminated secretary jason hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XHMUJ6EX. Transaction: MjAyMzAzNDM3NWFkaXF6a2N4.

  30. 16 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXZS4YWW. Transaction: MjAwMzQ3MDAzMGFkaXF6a2N4.

  31. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3MTczNGFkaXF6a2N4.

  32. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQxNzcxOWFkaXF6a2N4.

  33. 28 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyMDcwOWFkaXF6a2N4.

  34. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3NDc3OGFkaXF6a2N4.

  35. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwOTc1NGFkaXF6a2N4.

  36. 25 May 2007 Registered office changed on 25/05/07 from: 52 briar road norbury london SW16 4LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxNjExMmFkaXF6a2N4.

  37. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MDg2OGFkaXF6a2N4.

  38. 13 June 2006 Return made up to 06/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MTU0OGFkaXF6a2N4.

  39. 13 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4Mjc3MGFkaXF6a2N4.

  40. 13 December 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI1MjI4NWFkaXF6a2N4.

  41. 1 December 2005 Return made up to 06/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMTAxOGFkaXF6a2N4.

  42. 9 December 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3NTI2NmFkaXF6a2N4.

  43. 15 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIxMzE4NWFkaXF6a2N4.

  44. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ3NDM5NmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 13:11:37 +0100