54 Avondale Road (Croydon) Limited

Company Registration Number: 06113239

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.
54 Avondale Road (Croydon) Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in South Croydon, Surrey.

Registered Address

MR J DEANE
FLAT 1
54 AVONDALE ROAD
SOUTH CROYDON
SURREY
CR2 6JA

There are 13 companies currently registered at this postcode, including this one.

All companies at CR2 6JA

Registration Data

Company Number

06113239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 February 2007

     

    Temple House 20
    Holywell Row
    Holywell Row
    London
    EC2A 4XH
    United Kingdom

  • DEANE, Jerome Marcus

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1974

    Flat 1
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA
    United Kingdom

  • OGOLO, Grace Emy

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    Flat 5
    54 Avondale Road
    Croydon
    CR2 6JA

  • CROWHURST, Stuart Keith

    Secretary

    Appointed on 19 February 2007

    Resigned on 21 August 2007

    Flat 3
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • WOOLGAR, Samantha

    Secretary

    Appointed on 1 October 2007

    Resigned on 4 May 2014

    Flat 3
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • CROWHURST, Stuart Keith

    Director

    Appointed on 19 February 2007

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1967

    Flat 3
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • DAS, Rebecca Siobhan

    Director

    Appointed on 19 February 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Paediatric Nurse

    Month of birth: September 1978

    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • DIXON, Michelle Janet

    Director

    Appointed on 19 February 2007

    Resigned on 12 September 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    C/O Can Cannect
    Box 141 Av America 14
    Albox
    04800
    Spain

  • ELDRIDGE, David Frederick

    Director

    Appointed on 19 February 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1978

    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • REID, Duane Anthony

    Director

    Appointed on 19 February 2007

    Resigned on 22 March 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1979

    Flat 2
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

  • WOOLGAR, Samantha

    Director

    Appointed on 1 October 2007

    Resigned on 4 May 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1978

    Flat 3
    54 Avondale Road
    South Croydon
    Surrey
    CR2 6JA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HGJR5L. Transaction: MzE4ODI1OTc3N2FkaXF6a2N4.

  2. 14 September 2017 Termination of appointment of Michelle Janet Dixon as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZA5C8. Transaction: MzE4NTM0NDc3MGFkaXF6a2N4.

  3. 14 September 2017 Termination of appointment of Michelle Janet Dixon as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZ9Z1K. Transaction: MzE4NTM0NDYwM2FkaXF6a2N4.

  4. 1 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61B0ALN. Transaction: MzE3MDE1Mzk1NWFkaXF6a2N4.

  5. 13 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JNVDUQ. Transaction: MzE2MTgyMjQ0MmFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK8T5. Transaction: MzE0MjQyODg3NGFkaXF6a2N4.

  7. 7 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HJFAOO. Transaction: MzEzMjU0MTcxOGFkaXF6a2N4.

  8. 1 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X429JUJT. Transaction: MzExODMxOTk1NGFkaXF6a2N4.

  9. 16 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3Z87T75. Transaction: MzExNTUwMzA2MmFkaXF6a2N4.

  10. 18 July 2014 Termination of appointment of Samantha Woolgar as a director on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: TM01. Barcode: X3CE9O82. Transaction: MzEwMzk3NjQyOWFkaXF6a2N4.

  11. 18 July 2014 Termination of appointment of Samantha Woolgar as a secretary on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: TM02. Barcode: X3CE9OBV. Transaction: MzEwMzk3NjQyN2FkaXF6a2N4.

  12. 22 March 2014 Termination of appointment of Duane Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34671N9. Transaction: MzA5Njc2ODEyNWFkaXF6a2N4.

  13. 15 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJC7S. Transaction: MzA5NjMyMDY1NGFkaXF6a2N4.

  14. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZUQX. Transaction: MzA4OTQ4OTE4N2FkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJUDD. Transaction: MzA3NDAyMDQzOWFkaXF6a2N4.

  16. 29 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3E8W. Transaction: MzA2ODQyOTUyM2FkaXF6a2N4.

  17. 11 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3ZGO. Transaction: MzA1MzkwNDA3MWFkaXF6a2N4.

  18. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHAGWZNM. Transaction: MzA0ODA3MjY2MWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X225PSH4. Transaction: MzAzMzk3ODcwNmFkaXF6a2N4.

  20. 17 March 2011 Registered office address changed from Miss S Woolgar Flat 3 54 Avondale Road South Croydon Surrey CR2 6JA on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X225OSH3. Transaction: MzAzMzk0NDU0NmFkaXF6a2N4.

  21. 3 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUPH0OSD. Transaction: MzAyNjM3NzU4OGFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSHJ0I07. Transaction: MzAxMDc2NTY0NGFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Mr Duane Anthony Reid on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSHIYI04. Transaction: MzAxMDc2NTU4NmFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Grace Emy Ogolo on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSHIXI03. Transaction: MzAxMDc2NTU4NWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Miss Samantha Woolgar on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSHIZI05. Transaction: MzAxMDc2NTU4N2FkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Michelle Janet Dixon on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSHIWI02. Transaction: MzAxMDc2NTU4NGFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Jerome Deane on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSHIVI01. Transaction: MzAxMDc2NTU4M2FkaXF6a2N4.

  28. 4 March 2010 Secretary's details changed for Chettleburghs Secretarial Ltd on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH04. Barcode: XSHIUI00. Transaction: MzAxMDc2NTU4MmFkaXF6a2N4.

  29. 16 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZ8E7GNS. Transaction: MzAwNzIwNjQ0OWFkaXF6a2N4.

  30. 1 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF3O7SW. Transaction: MjAyNzAyOTYyOGFkaXF6a2N4.

  31. 19 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYJ5R5RJ. Transaction: MjAyMDgwMTk0MmFkaXF6a2N4.

  32. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQMCY06. Transaction: MjAwMTY4ODYwM2FkaXF6a2N4.

  33. 17 March 2008 Director appointed jerome deane [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQMBY05. Transaction: MjAwMTUzNzU0NGFkaXF6a2N4.

  34. 17 March 2008 Registered office changed on 17/03/2008 from flat c 54 avondale road south croydon surrey CR2 6JA [View PDF]

    Category: Address. Type: 287. Barcode: XNQM8Y02. Transaction: MjAwMTUzNzUzOWFkaXF6a2N4.

  35. 16 March 2008 Appointment terminated director david eldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQM9Y03. Transaction: MjAwMTUzNzU0MmFkaXF6a2N4.

  36. 16 March 2008 Appointment terminated director rebecca das [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQMAY04. Transaction: MjAwMTUzNzU0M2FkaXF6a2N4.

  37. 16 March 2008 Director and secretary's change of particulars / samantha woolgar / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQMFY09. Transaction: MjAwMTUzNTgwNmFkaXF6a2N4.

  38. 16 March 2008 Director's change of particulars / grace ogolo / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQMEY08. Transaction: MjAwMTUzNTgwNWFkaXF6a2N4.

  39. 16 March 2008 Director's change of particulars / duane reid / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQMDY07. Transaction: MjAwMTUzNTgwNGFkaXF6a2N4.

  40. 21 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NjYyNGFkaXF6a2N4.

  41. 19 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4OTkwMGFkaXF6a2N4.

  42. 5 March 2007 Registered office changed on 05/03/07 from: 53 chatsworth road croydon surrey CR9 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3NTg1NGFkaXF6a2N4.

  43. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2MzE5OWFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 21:57:06 +0000