14 Avenue Elmers Limited

Company Registration Number: 05125126

Company registered in England and Wales

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14 Avenue Elmers Limited is a Private Company Limited by Guarantee first registered on 11 May 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 127 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

Registration Data

Company Number

05125126

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £14,705£1,229£13,150£2,756£2,020£7,579£0£3,606£2,042
of which Cash £10,215£1,229£928£2,756£0£7,578£0£3,606£2,042
Total Assets £14,705£1,229£13,150£2,756£2,020£7,579£0£3,606£2,042
Current Liabilities £6,854£0£5,138£0£0£4,238£0£0£0
Net Current Assets £7,851£1,229£8,012£2,756£2,020£3,341£0£3,606£2,042
Total Net Worth £7,851£1,229£8,012£2,756£2,020£3,340£0£3,606£2,042

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 5 November 2009

     

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • HEALD, Robert Douglas Spencer

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MIERS, Keith Anthony

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    14 A St Peters Road
    Twickenham
    Middlesex
    TW1 1QX

  • JAMES, Noel Aidan

    Secretary

    Appointed on 11 May 2004

    Resigned on 5 November 2009

    Flat 4 2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • JAMES, Noel Aidan

    Director

    Appointed on 11 May 2004

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1978

    Flat 4 2 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SP

  • THORNTON, Anne

    Director

    Appointed on 3 October 2004

    Resigned on 12 June 2006

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: August 1972

    Flat 10
    14 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SF

  • WALKER, James Michael

    Director

    Appointed on 27 April 2009

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: April 1983

    Flat 6
    14 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5GB94E1. Transaction: MzE1ODIzMTQyNmFkaXF6a2N4.

  2. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93LT. Transaction: MzE1ODIzMTI0N2FkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of James Michael Walker as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5EUTJVL. Transaction: MzE1NjYzNDUwNmFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TAMR. Transaction: MzE1MjcyMzM2M2FkaXF6a2N4.

  5. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9ZV. Transaction: MzE1MjcyMzE1NmFkaXF6a2N4.

  6. 16 May 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575CRZM. Transaction: MzE0ODU5NzQzNmFkaXF6a2N4.

  7. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7OWG. Transaction: MzEzNjg4MzUyMWFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476YKEI. Transaction: MzEyMjkyNjA5OWFkaXF6a2N4.

  9. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDRZK. Transaction: MzExMzExMjY4MWFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFRB6. Transaction: MzA5OTgyOTEyOGFkaXF6a2N4.

  11. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZEWR. Transaction: MzA5MDMwNDg0OWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9ODM. Transaction: MzA3Nzg4MDc3MWFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS38KO. Transaction: MzA2ODkxMDg3MWFkaXF6a2N4.

  14. 30 October 2012 Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM72KY. Transaction: MzA2NjY2NTQ0OGFkaXF6a2N4.

  15. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72L6. Transaction: MzA2NjY2NTQ1MWFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2WI3. Transaction: MzA1NzQyMzg3MmFkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACFBXUEH. Transaction: MzAzNzc0NjAwMmFkaXF6a2N4.

  18. 21 May 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XONRSUBW. Transaction: MzAzNzUzMzk3NWFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 11 May 2011 no member list [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XKUIIU16. Transaction: MzAzNzAwNDI2NGFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK04WTNA. Transaction: MzAzNjI4NzgzOGFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 11 May 2010 no member list [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XJIKFKN4. Transaction: MzAxNzAyNjgyOWFkaXF6a2N4.

  22. 25 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHREEGVL. Transaction: MzAwNzgyMzU4OGFkaXF6a2N4.

  23. 12 November 2009 Appointment of Mr. Robert Douglas Spencer Heald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04PYEWY. Transaction: MzAwMjcyOTQ0MmFkaXF6a2N4.

  24. 12 November 2009 Appointment of Mr. Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X04QBEWC. Transaction: MzAwMjcyOTQ1MGFkaXF6a2N4.

  25. 12 November 2009 Termination of appointment of Noel James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04OSEWR. Transaction: MzAwMjcyOTAzNmFkaXF6a2N4.

  26. 12 November 2009 Termination of appointment of Noel James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04OXEWW. Transaction: MzAwMjcyOTA0NGFkaXF6a2N4.

  27. 11 May 2009 Director's change of particulars / james walker / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCEOD9RO. Transaction: MjAzMjYwNzQyNWFkaXF6a2N4.

  28. 11 May 2009 Annual return made up to 11/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE889R3. Transaction: MjAzMjYwNDQ2MGFkaXF6a2N4.

  29. 27 April 2009 Director appointed mr james michel walker [View PDF]

    Category: Officers. Type: 288a. Barcode: X8XMF9DP. Transaction: MjAzMTUwOTY4M2FkaXF6a2N4.

  30. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APACG7V3. Transaction: MjAyNzUxMTcyOWFkaXF6a2N4.

  31. 17 November 2008 Registered office changed on 17/11/2008 from 14A st peters rd twickenham middlesex TW1 1QX [View PDF]

    Category: Address. Type: 287. Barcode: X5UVQ4WH. Transaction: MjAxODE2Njk1N2FkaXF6a2N4.

  32. 13 May 2008 Annual return made up to 11/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ANPZO6. Transaction: MjAwNTI4MjA4N2FkaXF6a2N4.

  33. 30 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODM3NGFkaXF6a2N4.

  34. 6 June 2007 Annual return made up to 11/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwMDU2NmFkaXF6a2N4.

  35. 18 January 2007 Registered office changed on 18/01/07 from: flat 4 2 avenue elmers surbiton surrey KT6 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwNjE5M2FkaXF6a2N4.

  36. 15 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NDE2M2FkaXF6a2N4.

  37. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzNTQwNWFkaXF6a2N4.

  38. 15 May 2006 Annual return made up to 11/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3Nzc1N2FkaXF6a2N4.

  39. 24 April 2006 Registered office changed on 24/04/06 from: 25 portsmouth road kingston surrey KT1 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwMzgxN2FkaXF6a2N4.

  40. 6 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMjMzMzYzOGFkaXF6a2N4.

  41. 23 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTY3MzA4NmFkaXF6a2N4.

  42. 9 June 2005 Annual return made up to 11/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3NjMwN2FkaXF6a2N4.

  43. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyNTg1M2FkaXF6a2N4.

  44. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3ODUzOGFkaXF6a2N4.

  45. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU3MzA4MmFkaXF6a2N4.

  46. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM3NjY5MGFkaXF6a2N4.

  47. 2 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxMjk4OWFkaXF6a2N4.

  48. 2 June 2004 Registered office changed on 02/06/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODExMjcwNGFkaXF6a2N4.

  49. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk3MzcxNWFkaXF6a2N4.

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