9 & 11 Avarn Road Freehold Limited

Company Registration Number: 06804391

Company registered in England and Wales

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9 & 11 Avarn Road Freehold Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in London.

Registered Address

9 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

06804391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

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

  • MILLER, Stephanie Anne

    Secretary

    Appointed on 6 July 2016

     

    11
    Avarn Road
    London
    SW17 9HB
    England

  • LAWSON, James Allan

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Commissioned Officer

    Month of birth: September 1985

    Sir John Moore Barracks
    Shornecliffe
    Folkestone
    Kent
    CT20 3HJ
    England

  • SMITH, Joshua Alan

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1988

    11
    Avarn Road
    London
    SW17 9HB
    England

  • DENNEY, Teresa Maria

    Secretary

    Appointed on 8 August 2013

    Resigned on 6 July 2016

    9
    Avarn Road
    London
    SW17 9HB
    England

  • BECKFORD, Marcus Adrian Houghton

    Director

    Appointed on 28 January 2009

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1975

    11
    Avarn Road
    London
    SW17 9HB
    United Kingdom

  • CASSIDY, Paul Brian

    Director

    Appointed on 28 January 2009

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1972

    9
    Avarn Road
    London
    SW17 9HB
    United Kingdom

  • THOMPSON, Brian Mark Neale

    Director

    Appointed on 8 August 2013

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Corporate Trainer

    Month of birth: August 1974

    9
    Avarn Road
    London
    SW17 9HB
    England

  • WEGENER, Louise Elisabeth

    Director

    Appointed on 4 May 2010

    Resigned on 1 October 2012

    Nationality: Australian

    Occupation: Occupational Therapist

    Month of birth: October 1976

    9
    Avarn Road
    London
    SW17 9HB

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFQVM. Transaction: MzE2ODU0NzA2NWFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKP95M. Transaction: MzE2MDc1ODU3N2FkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Brian Mark Neale Thompson as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5CJCGLF. Transaction: MzE1NDI2MDE3NmFkaXF6a2N4.

  4. 2 August 2016 Appointment of Ms Stephanie Anne Miller as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5CJCGGG. Transaction: MzE1NDI2MDE1NGFkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Teresa Maria Denney as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5CJCFTN. Transaction: MzE1NDI1OTk2MGFkaXF6a2N4.

  6. 2 August 2016 Appointment of Mr Joshua Alan Smith as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5CJCFK9. Transaction: MzE1NDI1OTkxOGFkaXF6a2N4.

  7. 22 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKKN9. Transaction: MzE0MjQzMTczMWFkaXF6a2N4.

  8. 22 February 2016 Registered office address changed from 11 Avarn Road London SW17 9HB to 9 Avarn Road London SW17 9HB on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKKUO. Transaction: MzE0MjQzMTYwM2FkaXF6a2N4.

  9. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMNNVE. Transaction: MzEzMzY3NzgyNWFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRX0R. Transaction: MzExNjQ4OTg3N2FkaXF6a2N4.

  11. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGR6BM. Transaction: MzExMDI2ODcxNmFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X3154I02. Transaction: MzA5NDAxMzA1NWFkaXF6a2N4.

  13. 13 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L1DLBC. Transaction: MzA4ODcwMjQ0MmFkaXF6a2N4.

  14. 28 August 2013 Appointment of Miss Teresa Maria Denney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPN961. Transaction: MzA4Mzk4OTE5MGFkaXF6a2N4.

  15. 28 August 2013 Registered office address changed from 9 Avarn Road London SW17 9HB on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPN8KQ. Transaction: MzA4Mzk4ODk2OWFkaXF6a2N4.

  16. 28 August 2013 Appointment of Mr Brian Mark Neale Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPN7WR. Transaction: MzA4Mzk4ODcyOWFkaXF6a2N4.

  17. 8 August 2013 Termination of appointment of Marcus Beckford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECQEZ5. Transaction: MzA4Mjk3NzY1N2FkaXF6a2N4.

  18. 27 February 2013 Appointment of Mr James Allan Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232E6QJ. Transaction: MzA3MzY0NDQ5MWFkaXF6a2N4.

  19. 27 February 2013 Termination of appointment of Louise Wegener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232E5LL. Transaction: MzA3MzY0NDIyOWFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8SPK. Transaction: MzA3MzEwMjU0M2FkaXF6a2N4.

  21. 22 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K43FAY. Transaction: MzA2NjIyNDc3MGFkaXF6a2N4.

  22. 21 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13542OO. Transaction: MzA1MjgzMjEzNGFkaXF6a2N4.

  23. 9 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZJZBY8V. Transaction: MzA0NTE1ODg4MmFkaXF6a2N4.

  24. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMKLAR9Y. Transaction: MzAzMTM4MjI0NWFkaXF6a2N4.

  25. 20 October 2010 Appointment of Ms Louise Elisabeth Wegener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO7QOE9. Transaction: MzAyNTU4OTMyNWFkaXF6a2N4.

  26. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPO57OEO. Transaction: MzAyNTU4OTIzMGFkaXF6a2N4.

  27. 18 October 2010 Termination of appointment of Paul Cassidy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOK8HOCU. Transaction: MzAyNTQxODk0OWFkaXF6a2N4.

  28. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XX1AHH14. Transaction: MzAwODEzNjM5OWFkaXF6a2N4.

  29. 28 January 2010 Director's details changed for Mr Paul Brian Cassidy on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX1AGH13. Transaction: MzAwODEzNTY0NGFkaXF6a2N4.

  30. 28 January 2010 Director's details changed for Mr Marcus Adrian Houghton Beckford on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XX1AFH12. Transaction: MzAwODEzNTY0M2FkaXF6a2N4.

  31. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM9566W5. Transaction: MjAyNDQyMzgwOWFkaXF6a2N4.

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