32 Avonmore Road Limited

Company Registration Number: 04968047

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Avonmore Road Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

32 AVONMORE ROAD
LONDON
W14 8RS

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 8RS

Registration Data

Company Number

04968047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £5£0£0£0£0£0£0£0
Current Assets £3,078£1,438£662£1,685£447£3,851£2,189£1,690
of which Cash £3,073£1,433£657£1,680£442£3,846£2,184£1,685
Total Assets £3,083£1,438£662£1,685£447£3,851£2,189£1,690
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,078£1,438£662£1,685£447£3,851£2,189£1,690
Total Net Worth £3,083£1,438£662£1,685£447£3,851£2,189£1,690

Previous Names

No previous names

Company Officers

  • ORTIZ DE ROSAS, Rodrigo

    Secretary

    Appointed on 16 March 2014

     

    32 A Avonmore Road
    Avonmore Road
    London
    W14 8RS
    England

  • DE MURTAS, Donatella

    Director

    Appointed on 21 April 2007

     

    Nationality: Italian

    Occupation: Television Producer

    Month of birth: March 1966

    Flat 3 32 Avonmore Road
    London
    W14 8RS

  • LANSON, Monique

    Director

    Appointed on 18 November 2003

     

    Nationality: French

    Occupation: Retired

    Month of birth: July 1941

    32 Avonmore Road
    London
    W14 8RS

  • OFFLER, Rachel

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    Mandalay
    Tregurrian
    Watergate Bay
    Cornwall
    TR8 4AD

  • ORIJ, Sandra, Dr

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1979

    Flat 2
    32 Avonmore Road
    London
    W14 8RS
    England

  • ORTIZ DE ROSAS, Rodrigo

    Director

    Appointed on 3 May 2013

     

    Nationality: Argentine

    Occupation: Director

    Month of birth: June 1972

    32
    Avonmore Road
    London
    W14 8RS
    England

  • OFFLER, Rachel

    Secretary

    Appointed on 21 April 2007

    Resigned on 12 July 2013

    Mandalay
    Tregurrian
    Watergate Bay
    Cornwall
    TR8 4AD

  • STAMP, William James

    Secretary

    Appointed on 12 July 2013

    Resigned on 7 March 2014

    Flat 2
    32 Avonmore Road
    London
    W14 8RS
    England

  • STEEDMAN, Fiona Catrina

    Secretary

    Appointed on 18 November 2003

    Resigned on 21 April 2007

    32a Avonmore Road
    London
    W14 8RS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    31 Corsham Street
    London
    N1 6DR

  • ALLFREY, Clare Elisabeth

    Director

    Appointed on 18 November 2003

    Resigned on 13 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    Flat 3
    32 Avonmore Road
    London
    W14 8RS

  • KHIARA, Jessica

    Director

    Appointed on 21 April 2007

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1968

    48 Fitzgeorge Avenue
    London
    W14 0SW

  • KHIARA, Jessica

    Director

    Appointed on 6 December 2004

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1968

    48 Fitzgeorge Avenue
    London
    W14 0SW

  • STAMP, William James

    Director

    Appointed on 25 February 2010

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1984

    32
    Avonmore Road
    London
    W14 8RS
    England

  • STEEDMAN, Fiona Catrina

    Director

    Appointed on 18 November 2003

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    32a Avonmore Road
    London
    W14 8RS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BGQMKO. Transaction: MzE4MTUzMDI0NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TC3V. Transaction: MzE2MjM2MDYwM2FkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0YCQH. Transaction: MzE1MzcwOTQwNmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVOYL. Transaction: MzEzNTQzOTIxNWFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4IK2V6B. Transaction: MzEzMzYxMjAxMWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8YG3. Transaction: MzExMzMwNjgwMGFkaXF6a2N4.

  7. 11 December 2014 Appointment of Dr Sandra Orij as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X3MI8YFV. Transaction: MzExMzMwNjc0MWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9K6I2. Transaction: MzEwNDgwMTkzN2FkaXF6a2N4.

  9. 16 March 2014 Appointment of Mr Rodrigo Ortiz De Rosas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33T2DDS. Transaction: MzA5NjMzMTkzN2FkaXF6a2N4.

  10. 12 March 2014 Termination of appointment of William Stamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33ISGTS. Transaction: MzA5NjE1NDQzNGFkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of William Stamp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33ISGMJ. Transaction: MzA5NjE1NDQyM2FkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCIC2. Transaction: MzA4OTM4MzA0NmFkaXF6a2N4.

  13. 25 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LWCIBM. Transaction: MzA4OTM4MjYxMWFkaXF6a2N4.

  14. 25 November 2013 Director's details changed for Mr Rodrigo Ortiz De Rosas on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2LWCIB6. Transaction: MzA4OTM4MjYwN2FkaXF6a2N4.

  15. 25 November 2013 Register inspection address has been changed from C/O Rachel Offler Mandalay Tregurrian Watergate Bay TR8 4AD [View PDF]

    Category: Address. Type: AD02. Barcode: X2LWCIBE. Transaction: MzA4OTM4MjYwOWFkaXF6a2N4.

  16. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG2RD. Transaction: MzA4NDE4MTA1OWFkaXF6a2N4.

  17. 15 July 2013 Termination of appointment of Fiona Steedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMC88. Transaction: MzA4MTU0Nzk3OGFkaXF6a2N4.

  18. 15 July 2013 Appointment of Mr Rodrigo Ortiz De Rosas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1KUZ. Transaction: MzA4MTUxOTU3N2FkaXF6a2N4.

  19. 12 July 2013 Appointment of Mr William James Stamp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CHHCQ3. Transaction: MzA4MTQ1MTc4N2FkaXF6a2N4.

  20. 12 July 2013 Termination of appointment of Rachel Offler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHHC5C. Transaction: MzA4MTQ1MTU5OGFkaXF6a2N4.

  21. 12 July 2013 Registered office address changed from Mandalay Mandalay Tregurrian Newquay Cornwall TR8 4AD United Kingdom on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHC3C. Transaction: MzA4MTQ1MTU4NmFkaXF6a2N4.

  22. 18 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZN0QB. Transaction: MzA2OTUyNDg2NWFkaXF6a2N4.

  23. 5 September 2012 Registered office address changed from 32a Avonmore Road London W14 8RS on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GQXB1L. Transaction: MzA2MzU0OTI1N2FkaXF6a2N4.

  24. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8VQFL. Transaction: MzA2MTYyMzY0MWFkaXF6a2N4.

  25. 2 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIJWDZQW. Transaction: MzA0ODMwNTE5N2FkaXF6a2N4.

  26. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM1H4X46. Transaction: MzA0Mjk0OTQ3MmFkaXF6a2N4.

  27. 18 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XI2X6QV5. Transaction: MzAzMDU2OTE2NWFkaXF6a2N4.

  28. 29 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X38D3MY8. Transaction: MzAyMjMwODk5MmFkaXF6a2N4.

  29. 1 April 2010 Appointment of Mr William James Stamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDWWISN. Transaction: MzAxMjcxNjI1NGFkaXF6a2N4.

  30. 30 March 2010 Termination of appointment of Jessica Khiara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4XPIQ5. Transaction: MzAxMjUzNDcyMmFkaXF6a2N4.

  31. 23 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X4WFRF6O. Transaction: MzAwMzQ0Nzg0NmFkaXF6a2N4.

  32. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4WFQF6N. Transaction: MzAwMzQyMjQ3NWFkaXF6a2N4.

  33. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4WFPF6M. Transaction: MzAwMzQyMjQ3NGFkaXF6a2N4.

  34. 22 November 2009 Director's details changed for Fiona Catrina Steedman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WFOF6L. Transaction: MzAwMzQyMjQ3M2FkaXF6a2N4.

  35. 22 November 2009 Director's details changed for Monique Lanson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WFMF6J. Transaction: MzAwMzQyMjQ3MWFkaXF6a2N4.

  36. 22 November 2009 Director's details changed for Rachel Offler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WFNF6K. Transaction: MzAwMzQyMjQ3MmFkaXF6a2N4.

  37. 22 November 2009 Director's details changed for Donatella De Murtas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WFKF6H. Transaction: MzAwMzQyMjQ2OWFkaXF6a2N4.

  38. 22 November 2009 Director's details changed for Jessica Khiara on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WFLF6I. Transaction: MzAwMzQyMjQ3MGFkaXF6a2N4.

  39. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFJBVDM0. Transaction: MjA0MjI3MzczMGFkaXF6a2N4.

  40. 9 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE7S80E. Transaction: MjAyNzYxNDY2MGFkaXF6a2N4.

  41. 27 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X13BP4AF. Transaction: MjAxNjQ0OTM4MmFkaXF6a2N4.

  42. 14 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwMTE4OWFkaXF6a2N4.

  43. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY5NzQ4MWFkaXF6a2N4.

  44. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY5OTU4NmFkaXF6a2N4.

  45. 16 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NDI3NmFkaXF6a2N4.

  46. 14 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2NjAyNGFkaXF6a2N4.

  47. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5OTA1M2FkaXF6a2N4.

  48. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxNDUxM2FkaXF6a2N4.

  49. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MjU4NWFkaXF6a2N4.

  50. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMjI3MmFkaXF6a2N4.

  51. 6 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNTIxOWFkaXF6a2N4.

  52. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAwMzMwNGFkaXF6a2N4.

  53. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyODYxOGFkaXF6a2N4.

  54. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY0NjU5OGFkaXF6a2N4.

  55. 14 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzgwMDYyNGFkaXF6a2N4.

  56. 13 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjA0MDIyN2FkaXF6a2N4.

  57. 12 September 2005 Ad 11/01/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzEzMTYyNWFkaXF6a2N4.

  58. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MzA4NmFkaXF6a2N4.

  59. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg5NzMyN2FkaXF6a2N4.

  60. 20 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyMTIyOGFkaXF6a2N4.

  61. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg3MzA5MmFkaXF6a2N4.

  62. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg3NzAwNGFkaXF6a2N4.

  63. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ5MzY4MGFkaXF6a2N4.

  64. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA3MDE1M2FkaXF6a2N4.

  65. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzOTI3OWFkaXF6a2N4.

  66. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAwNTczNmFkaXF6a2N4.

  67. 6 January 2004 Registered office changed on 06/01/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUwODMyN2FkaXF6a2N4.

  68. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI3NTE5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.247.44 Sat, 23 Sep 2017 12:24:31 +0100