53 Kestrel Avenue Management Limited

Company Registration Number: 04850338

Company registered in England and Wales

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53 Kestrel Avenue Management Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in London, Greater London.

Registered Address

53 KESTREL AVENUE
HERNE HILL
LONDON
GREATER LONDON
SE24 0ED

There are 6 companies currently registered at this postcode, including this one.

All companies at SE24 0ED

Registration Data

Company Number

04850338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £24,000£24,000£24,000£24,000£24,000
Current Assets £1,917£1,845£1,388£1,773£2,614
of which Cash £1,337£1,445£1,388£1,773£2,614
Total Assets £25,917£25,845£25,388£25,773£26,614
Current Liabilities £2,864£2,864£2,851£2,851£2,494
Net Current Assets £-947£-1,019£-1,463£-1,078£120
Total Net Worth £23,053£22,981£22,537£22,922£24,120

Previous Names

No previous names

Company Officers

  • OBREGON, Katherine

    Secretary

    Appointed on 23 July 2014

     

    17
    Gilkes Crescent
    London
    SE21 7BP
    England

  • LAU, Ivy

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    53 Kestrel Avenue
    Herne Hill
    London
    Greater London
    SE24 0ED

  • OBREGON, Katherine

    Director

    Appointed on 8 May 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1969

    53 Kestrel Avenue
    Herne Hill
    London
    Greater London
    SE24 0ED

  • PAULLI, Luca Maria

    Director

    Appointed on 21 December 2007

     

    Nationality: Italian

    Occupation: Animator

    Month of birth: July 1975

    82
    Choumert Road
    London
    SE15 4AX
    England

  • CHELLEW, Katherine

    Secretary

    Appointed on 1 May 2007

    Resigned on 8 May 2011

    Flat 2
    53 Kestrel Avenue
    London
    SE24 0ED

  • HEYHOE, Alison

    Secretary

    Appointed on 30 July 2003

    Resigned on 24 April 2005

    Top Flat
    53 Kestrel Avenue
    London
    Greater London
    SE24 0ED

  • MCCAFFREY, Sally

    Secretary

    Appointed on 24 April 2005

    Resigned on 1 May 2007

    Ground Floor Flat
    53 Kestrel Avenue
    London
    SE24 0ED

  • PAULLI, Luca Maria

    Secretary

    Appointed on 24 April 2009

    Resigned on 8 May 2011

    53
    Kestrel Avenue
    London
    SE24 0ED

  • SARGEANT, Angela Mary

    Secretary

    Appointed on 30 July 2003

    Resigned on 5 September 2003

    Flat 1
    53 Kestrel Avenue
    London
    SE24 0ED

  • WILFORD, Katherine Claire

    Secretary

    Appointed on 8 May 2011

    Resigned on 23 July 2014

    53 Kestrel Avenue
    Herne Hill
    London
    Greater London
    SE24 0ED

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HEYHOE, Alison Joan

    Director

    Appointed on 30 July 2003

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1967

    Flat 3
    53 Kestrel Avenue
    London
    Greater London
    SE24 0ED

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MACFEE, Andrew

    Director

    Appointed on 30 July 2003

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Architect

    Month of birth: July 1968

    53 Kestrel Avenue
    Herne Hill
    London
    SE24 0ED

  • MCCAFFREY, Sally

    Director

    Appointed on 30 July 2003

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Garden Designer

    Month of birth: January 1976

    Ground Floor Flat
    53 Kestrel Avenue
    London
    SE24 0ED

  • SARGEANT, Angela Mary

    Director

    Appointed on 30 July 2003

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Communications Manager

    Month of birth: April 1960

    Flat 1
    53 Kestrel Avenue
    London
    SE24 0ED

  • SHOTTON, Richard James

    Director

    Appointed on 14 November 2003

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Media Planner

    Month of birth: November 1975

    Flat 2
    53 Kestrel Avenue
    London
    SE24 0ED

  • WILFORD, Katherine Claire

    Director

    Appointed on 24 February 2010

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1980

    53 Kestrel Avenue
    Herne Hill
    London
    Greater London
    SE24 0ED

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JFBF. Transaction: MzE1NjAyMjY5MGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X32KO. Transaction: MzE0NzQ5MzQ4MGFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHGE2. Transaction: MzEyODMwNDUyNWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4619XLT. Transaction: MzEyMTg5NTIwOGFkaXF6a2N4.

  5. 27 October 2014 Appointment of Miss Ivy Lau as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE5G9F. Transaction: MzExMDE5Mjk2MmFkaXF6a2N4.

  6. 3 September 2014 Termination of appointment of Katherine Claire Wilford as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FN0I81. Transaction: MzEwNjgxNzY2NWFkaXF6a2N4.

  7. 2 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DER3G5. Transaction: MzEwNDkwOTc5NWFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mrs Katherine Obregon as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3CR9TU3. Transaction: MzEwNDMwMTgyN2FkaXF6a2N4.

  9. 23 July 2014 Termination of appointment of Katherine Claire Wilford as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CR9TKT. Transaction: MzEwNDMwMTc2N2FkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0REX. Transaction: MzA5ODgzMDMwNWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ113. Transaction: MzA4MzEzODk4NWFkaXF6a2N4.

  12. 12 August 2013 Director's details changed for Mr Luca Maria Paulli on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2EMZ10R. Transaction: MzA4MzEzODk4MWFkaXF6a2N4.

  13. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW6TE. Transaction: MzA3NzYxOTUxM2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJBKO. Transaction: MzA2MjA2NzA4MmFkaXF6a2N4.

  15. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2L8Y. Transaction: MzA1NjkxNzM3MWFkaXF6a2N4.

  16. 7 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XEW3QWHD. Transaction: MzA0MTcwMzA2NmFkaXF6a2N4.

  17. 9 May 2011 Appointment of Mrs Katherine Obregon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJM99TYB. Transaction: MzAzNjc2MTQyNmFkaXF6a2N4.

  18. 8 May 2011 Appointment of Miss Katherine Claire Wilford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJM31TYX. Transaction: MzAzNjc2MTE5OGFkaXF6a2N4.

  19. 8 May 2011 Termination of appointment of Luca Paulli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJM29TY4. Transaction: MzAzNjc2MTE3NmFkaXF6a2N4.

  20. 8 May 2011 Termination of appointment of Katherine Chellew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJM28TY3. Transaction: MzAzNjc2MTE3NGFkaXF6a2N4.

  21. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7YZUTFR. Transaction: MzAzNTk2OTg4N2FkaXF6a2N4.

  22. 26 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X2FCPMVW. Transaction: MzAyMjE2NDIxOWFkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Mr Luca Maria Paulli on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X2FCOMVV. Transaction: MzAyMjE2Mzk0M2FkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP33PJL9. Transaction: MzAxNDg3MzY3NGFkaXF6a2N4.

  25. 19 March 2010 Appointment of Miss Katherine Claire Wilford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LP4IFC. Transaction: MzAxMTgxMDQ0OWFkaXF6a2N4.

  26. 19 March 2010 Termination of appointment of Alison Heyhoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KVGIFT. Transaction: MzAxMTgwODMzMWFkaXF6a2N4.

  27. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ38ABZR. Transaction: MjAzODI3OTY0NmFkaXF6a2N4.

  28. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQUW99PX. Transaction: MjAzMjgzNzcyNGFkaXF6a2N4.

  29. 24 April 2009 Secretary appointed mr luca maria paulli [View PDF]

    Category: Officers. Type: 288a. Barcode: X8O7R9AA. Transaction: MjAzMTQwMzQ1NWFkaXF6a2N4.

  30. 13 August 2008 Return made up to 30/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LJ6YD27U. Transaction: MjAxMDg5NjU0MWFkaXF6a2N4.

  31. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8OD4ZXJ. Transaction: MjAwNTk5NTI2OGFkaXF6a2N4.

  32. 31 March 2008 Director appointed luca maria paulli [View PDF]

    Category: Officers. Type: 288a. Barcode: AA14VYEW. Transaction: MjAwMjI4OTI0OWFkaXF6a2N4.

  33. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NTI4N2FkaXF6a2N4.

  34. 24 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NzgzM2FkaXF6a2N4.

  35. 24 July 2007 Return made up to 30/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2MDM5MGFkaXF6a2N4.

  36. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxMjcyN2FkaXF6a2N4.

  37. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMzgzN2FkaXF6a2N4.

  38. 16 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MTE1OWFkaXF6a2N4.

  39. 27 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MTkyMmFkaXF6a2N4.

  40. 2 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNTUxOGFkaXF6a2N4.

  41. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0OTg1MmFkaXF6a2N4.

  42. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk5OTA4OGFkaXF6a2N4.

  43. 2 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk3MDg1M2FkaXF6a2N4.

  44. 16 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3MDE0M2FkaXF6a2N4.

  45. 3 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIzMjg5OGFkaXF6a2N4.

  46. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxMjEzNWFkaXF6a2N4.

  47. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MDc4NGFkaXF6a2N4.

  48. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczNjQ0OWFkaXF6a2N4.

  49. 27 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3OTQ0MWFkaXF6a2N4.

  50. 8 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxMDYwMGFkaXF6a2N4.

  51. 20 August 2003 Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM3MTU3OGFkaXF6a2N4.

  52. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2OTAxMGFkaXF6a2N4.

  53. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyMDkyNmFkaXF6a2N4.

  54. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE3Mzk0MGFkaXF6a2N4.

  55. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3Mzg3M2FkaXF6a2N4.

  56. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgyNDgyMmFkaXF6a2N4.

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