42 Avonmore Road Limited

Company Registration Number: 07611952

Company registered in England and Wales

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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.
42 Avonmore Road Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

15 HAMPSTEAD HILL GARDENS
HAMPSTEAD HILL
LONDON
NW3 2PH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 2PH

Registration Data

Company Number

07611952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,045£9,067£3,191£4£0
of which Cash £3,098£5,725£609£4£0
Total Assets £5,045£9,067£3,191£4£0
Current Liabilities £831£852£1,482£0£0
Net Current Assets £4,214£8,215£1,709£4£0
Total Net Worth £4,214£8,215£1,709£4£0

Previous Names

No previous names

Company Officers

  • ESSAKOW, Hubert

    Secretary

    Appointed on 21 April 2011

     

    7a
    Paulet Road
    London
    SE5 9HP
    United Kingdom

  • CASWARE, Richard Noel

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1971

    Basement Flat
    42a Avonmore Road
    London
    W14 8RS
    United Kingdom

  • DOUGALL, Alan Black

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1963

    Raised Ground Floor
    42 Avonmore Road
    London
    W14 8RS
    United Kingdom

  • ESSAKOW, Hubert

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    7a
    Paulet Road
    London
    SE5 9HP
    United Kingdom

  • VALLAEYS, Laurence Berthe

    Director

    Appointed on 21 April 2011

     

    Nationality: Belgian

    Occupation: Recruitment Consultant

    Month of birth: February 1960

    15
    Hampstead Hill Gardens
    Hampstead Hill
    London
    NW3 2PH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QWK9. Transaction: MzE2Nzc3NjEwMWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55H83SP. Transaction: MzE0Njk1NTYwMmFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKM3Y0. Transaction: MzE0MDk5Nzk5OWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47RRMU9. Transaction: MzEyMzQ2MDI1NWFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XJEG. Transaction: MzExNjY1MjEzNWFkaXF6a2N4.

  6. 16 December 2014 Director's details changed for Mr Hubert Essakow on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3MV537L. Transaction: MzExMzU4Mzk5MGFkaXF6a2N4.

  7. 16 December 2014 Secretary's details changed for Mr Hubert Essakow on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3MV52DT. Transaction: MzExMzU4Mzg1NWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3F22JZK. Transaction: MzEwNjE3NjkzMWFkaXF6a2N4.

  9. 18 July 2014 Registered office address changed from 14 Penford Street London SE5 9JA England to 15 Hampstead Hill Gardens Hampstead Hill London NW3 2PH on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: A3BZN3DT. Transaction: MzEwMzk0MDM5MWFkaXF6a2N4.

  10. 6 May 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A36WIKS8. Transaction: MzA5OTQ1MzYwMGFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: A2CIHOYG. Transaction: MzA4MTczNzIyMWFkaXF6a2N4.

  12. 19 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2442XUH. Transaction: MzA3NDY5NTAyNGFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: A1B7Z91D. Transaction: MzA1OTQ1NTc5NmFkaXF6a2N4.

  14. 21 April 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XEY9WTHO. Transaction: MzAzNjAyMDU3NGFkaXF6a2N4.

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