61 Avonmore Road Limited

Company Registration Number: 04804711

Company registered in England and Wales

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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.
61 Avonmore Road Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in London.

Registered Address

1ST FLOOR MR AYAL HOORY 56 QUEEN'S GATE TERRACE
TERRACE
LONDON
SW7 5PJ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW7 5PJ

Registration Data

Company Number

04804711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £4,024£2,892£3,251£2,056£7,876£2,262
of which Cash £3,265£2,816£2,961£1,984£7,806£2,198
Total Assets £14,024£12,892£13,251£12,056£17,876£12,262
Current Liabilities £569£492£557£530£512£878
Net Current Assets £3,455£2,400£2,694£1,526£7,364£1,384
Total Net Worth £13,455£12,400£12,694£11,526£17,364£11,384

Previous Names

No previous names

Company Officers

  • HOORY, Kaduri-Ayal

    Secretary

    Appointed on 25 February 2010

     

    1st Floor Mr Ayal Hoory
    56 Queen's Gate Terrace
    Terrace
    London
    SW7 5PJ

  • BASMA, Rania

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Fund Controller

    Month of birth: January 1978

    1st Floor Mr Ayal Hoory
    56 Queen's Gate Terrace
    Terrace
    London
    SW7 5PJ

  • HOWELL, Richard John

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: May 1970

    30 Carbeen Avenue
    St Ives
    Nsw 2075
    Australia

  • BIRCHER, Teresa Charlotte

    Secretary

    Appointed on 14 August 2003

    Resigned on 25 February 2010

    Top Flat 61 Avonmore Road
    London
    W14 8RT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 23 June 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • AZARBOD, Parham

    Director

    Appointed on 10 April 2007

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1975

    Ground Floor Flat
    61 Avonmore Road
    London
    W14 8RT

  • BIRCHER, Teresa Charlotte

    Director

    Appointed on 14 August 2003

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Top Flat 61 Avonmore Road
    London
    W14 8RT

  • HOORY, Kaduri Ayal

    Director

    Appointed on 6 April 2010

    Resigned on 29 November 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    1st Floor Mr Ayal Hoory
    56 Queen's Gate Terrace
    Terrace
    London
    SW7 5PJ

  • KASSARDJIAN-ASPER, Seran

    Director

    Appointed on 14 August 2003

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Ground Floor Flat
    61 Avonmore Road
    London
    W14 8RT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 23 June 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 15 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LCC1GZ. Transaction: MzE2NDEyNjU1MWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WSVS. Transaction: MzE1Mjc3Mjk1N2FkaXF6a2N4.

  3. 19 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HNZYAB. Transaction: MzEzMzEyNjg1NGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O875. Transaction: MzEyNjUzNjI2MGFkaXF6a2N4.

  5. 25 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A415SDYG. Transaction: MzExNzU0ODUwM2FkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLKDK. Transaction: MzEwMjIxNzI0M2FkaXF6a2N4.

  7. 19 June 2014 Termination of appointment of Parham Azarbod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADLJZ6. Transaction: MzEwMjIxNzE2NWFkaXF6a2N4.

  8. 4 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FUX57L. Transaction: MzA4NDM5OTU5MGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZR3M. Transaction: MzA4MTE1NDE0MGFkaXF6a2N4.

  10. 26 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KA2ZFP. Transaction: MzA2NjUyNDg1MmFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSRI8. Transaction: MzA1OTM5NjQyOGFkaXF6a2N4.

  12. 13 June 2012 Appointment of Mrs Rania Basma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0VGF7. Transaction: MzA1OTEwNzY3NWFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGBX6WZZ. Transaction: MzA0MjkzNDc4N2FkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X39J5VJB. Transaction: MzAzOTg1MDM5OWFkaXF6a2N4.

  15. 29 November 2010 Termination of appointment of Kaduri Hoory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2USQPII. Transaction: MzAyNzgxODM4MmFkaXF6a2N4.

  16. 27 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJHIPMTW. Transaction: MzAyMjIxNjUxNGFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XPX6VLFK. Transaction: MzAxODg3MzI3N2FkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Dr Parham Azarbod on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPX6TLFI. Transaction: MzAxODg3MjgwNWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Richard John Howell on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPX6ULFJ. Transaction: MzAxODg3MjgwNmFkaXF6a2N4.

  20. 2 July 2010 Appointment of Mr Kaduri-Ayal Hoory as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP0JCLCE. Transaction: MzAxODc3ODI2M2FkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of Teresa Bircher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN19CLC3. Transaction: MzAxODc3MzkwN2FkaXF6a2N4.

  22. 21 April 2010 Appointment of Kaduri-Ayal Hoory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABP5BJBK. Transaction: MzAxMzk2OTE1M2FkaXF6a2N4.

  23. 11 March 2010 Termination of appointment of Teresa Bircher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXD4NI5Y. Transaction: MzAxMTI0ODYzMmFkaXF6a2N4.

  24. 27 January 2010 Registered office address changed from 61 Avonmore Road London W14 8RT on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AGVUSGYL. Transaction: MzAwODA1MjUwMmFkaXF6a2N4.

  25. 5 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IK8C4N. Transaction: MjAzODYwNTI3MWFkaXF6a2N4.

  26. 4 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZXRLC3K. Transaction: MjAzODQzODg4MGFkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XN6RD2LH. Transaction: MjAxMTgxMDk2MWFkaXF6a2N4.

  28. 28 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGFSX1Q8. Transaction: MjAwOTczMDA5OWFkaXF6a2N4.

  29. 26 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SAO0VR. Transaction: MjAwNzkxNzAzOGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyODQ1NmFkaXF6a2N4.

  31. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4NTc0MWFkaXF6a2N4.

  32. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4MzczOGFkaXF6a2N4.

  33. 24 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MDIyMGFkaXF6a2N4.

  34. 13 March 2007 Registered office changed on 13/03/07 from: 47 westminster palace gardens artillery row london SW1P 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1NjcyN2FkaXF6a2N4.

  35. 4 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNTczM2FkaXF6a2N4.

  36. 3 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0ODEyOGFkaXF6a2N4.

  37. 28 February 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NzU2OTI5MGFkaXF6a2N4.

  38. 23 September 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3MzczMGFkaXF6a2N4.

  39. 7 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzMjYwM2FkaXF6a2N4.

  40. 17 November 2003 Ad 19/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwMjkwMWFkaXF6a2N4.

  41. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5NjIyOWFkaXF6a2N4.

  42. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4Njc2OGFkaXF6a2N4.

  43. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1NjY4MWFkaXF6a2N4.

  44. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY2Njk1OGFkaXF6a2N4.

  45. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5NTE3OWFkaXF6a2N4.

  46. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc4OTUzNWFkaXF6a2N4.

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