33/35 Avarn Road Limited

Company Registration Number: 04932993

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.
33/35 Avarn Road Limited is a Private Company Limited by Shares first registered on 15 October 2003. Its current registered address is in London.

Registered Address

35 AVARN ROAD
LONDON
ENGLAND
SW17 9HB

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

All companies at SW17 9HB

Registration Data

Company Number

04932993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

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

15 October 2015

Returns Next Due

12 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

  • NORTHMORE, Anthony George

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Broadcast Engineer

    Month of birth: June 1983

    33
    Avarn Road
    London
    SW17 9HB
    England

  • SILVERSTONE, Sarah Vanessa

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: January 1957

    35 Avarn Road
    Avarn Road
    London
    SW17 9HB
    England

  • HEATH, Richard William

    Secretary

    Appointed on 15 October 2003

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Solicitor

    33 Avarn Road
    Tooting
    London
    SW17 9HB

  • HEATH, Richard William

    Director

    Appointed on 15 October 2003

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    33 Avarn Road
    Tooting
    London
    SW17 9HB

  • SCARISBRICK, Hannah Jane

    Director

    Appointed on 15 October 2003

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: January 1979

    35 Avarn Road
    Tooting
    London
    SW17 9HB

  • SCOFIELD, Elizabeth

    Director

    Appointed on 26 September 2013

    Resigned on 15 August 2016

    Nationality: British

    Occupation: -

    Month of birth: November 1975

    35
    Avarn Road
    London
    SW17 9HB
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 16 September 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6F2DXEW. Transaction: MzE4NTUwODc2MWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKN9T. Transaction: MzE2MDcxMTc5M2FkaXF6a2N4.

  3. 26 October 2016 Registered office address changed from 33 Avarn Road Tooting London SW17 9HB to 35 Avarn Road London SW17 9HB on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFDMLF. Transaction: MzE2MDU2Mzc3NmFkaXF6a2N4.

  4. 26 October 2016 Appointment of Mr Anthony George Northmore as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFDHRF. Transaction: MzE2MDU2MjczM2FkaXF6a2N4.

  5. 25 September 2016 Termination of appointment of Richard William Heath as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G8KSUB. Transaction: MzE1ODE1ODQ4OGFkaXF6a2N4.

  6. 25 September 2016 Termination of appointment of Richard William Heath as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G8KSW3. Transaction: MzE1ODE1ODQ4NmFkaXF6a2N4.

  7. 18 August 2016 Appointment of Ms Sarah Vanessa Silverstone as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5DMMP8H. Transaction: MzE1NTM5NjcxN2FkaXF6a2N4.

  8. 15 August 2016 Termination of appointment of Elizabeth Scofield as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEOA49. Transaction: MzE1NTEyOTU2OGFkaXF6a2N4.

  9. 18 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: X5BIGHOA. Transaction: MzE1MzExMzk1NGFkaXF6a2N4.

  10. 29 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4J284A3. Transaction: MzEzNDA3MjIyNGFkaXF6a2N4.

  11. 25 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: X4CEJ8AB. Transaction: MzEyNzc3ODE4MmFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITBWMA. Transaction: MzEwOTY4MTg1MmFkaXF6a2N4.

  13. 15 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: X3C6J8W9. Transaction: MzEwMzgwMTMzMGFkaXF6a2N4.

  14. 2 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBH6M2. Transaction: MzA4ODA3OTIwNmFkaXF6a2N4.

  15. 30 October 2013 Appointment of Elizabeth Scofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3QF2H. Transaction: MzA4NzkyNTEzMmFkaXF6a2N4.

  16. 15 October 2013 Termination of appointment of Hannah Scarisbrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WWTK. Transaction: MzA4NzAyNTg2NmFkaXF6a2N4.

  17. 3 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: X2BU3S7U. Transaction: MzA4MDg3OTQwNGFkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFA6C. Transaction: MzA2NjEwMDcwNGFkaXF6a2N4.

  19. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQVFQI. Transaction: MzA2MTIzOTYyNGFkaXF6a2N4.

  20. 27 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X5JCTYPD. Transaction: MzA0NjE0MzQyOGFkaXF6a2N4.

  21. 19 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: X8OZ9VYU. Transaction: MzA0MDY5NzE3N2FkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XWPX3OY4. Transaction: MzAyNjcyNDc3OGFkaXF6a2N4.

  23. 24 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO6F8LXW. Transaction: MzAyMDEzMTE2OWFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XYOMAETM. Transaction: MzAwMjUzMzkwOGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Hannah Jane Scarisbrick on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOM9ETL. Transaction: MzAwMjUzMzMzMGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Richard William Heath on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOM8ETK. Transaction: MzAwMjUzMzMyOWFkaXF6a2N4.

  27. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X62N6COY. Transaction: MjAzOTg4OTk1MmFkaXF6a2N4.

  28. 27 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15XJ4BY. Transaction: MjAxNjQ2NDYwNmFkaXF6a2N4.

  29. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMDP32F5. Transaction: MjAxMTU1NTM1MGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MzEwOWFkaXF6a2N4.

  31. 20 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0Nzk1OWFkaXF6a2N4.

  32. 7 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY3NDE3M2FkaXF6a2N4.

  33. 15 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMDkxNWFkaXF6a2N4.

  34. 1 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTcxNzM5MmFkaXF6a2N4.

  35. 1 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyMzQwOTEwNGFkaXF6a2N4.

  36. 1 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDQzMzQxN2FkaXF6a2N4.

  37. 1 November 2005 Registered office changed on 01/11/05 from: 33 avarn road tooting london SW19 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU3MjM4MWFkaXF6a2N4.

  38. 29 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAzOTMwNmFkaXF6a2N4.

  39. 30 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzOTg3M2FkaXF6a2N4.

  40. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA4MDEyNWFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:50:51 +0000