53 KLEA AVENUE LIMITED
Overview
| Company Name | 53 KLEA AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 53 KLEA AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53 KLEA AVENUE LIMITED located?
| Registered Office Address | 8 Magdalen Lane BH23 1PH Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 53 KLEA AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.674) LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for 53 KLEA AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 53 KLEA AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for 53 KLEA AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Notification of Jonathan Huw Pryce Thomas as a person with significant control on Apr 15, 2022 | 2 pages | PSC01 | ||
Cessation of Corinne Jane Hammond as a person with significant control on Apr 15, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Huw Pryce Thomas as a director on Apr 15, 2022 | 2 pages | AP01 | ||
Registered office address changed from 53 Klea Avenue London SW4 9HY to 8 Magdalen Lane Christchurch BH23 1PH on Mar 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Corinne Hammond as a director on Feb 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Corinne Jane Hammond as a secretary on Feb 27, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr David Gregory as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Appointment of Miss Corinne Jane Hammond as a secretary on Dec 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Gemma Clare Lewis as a secretary on Dec 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of Gemma Clare Lewis as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Cessation of Gemma Clare Lewis as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of 53 KLEA AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, David | Director | Magdalen Lane BH23 1PH Christchurch 8 England | England | British | 258680790001 | |||||
| THOMAS, Jonathan Huw Pryce | Director | Magdalen Lane BH23 1PH Christchurch 8 England | United Kingdom | British | 294831880001 | |||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| CROWE, Charles Andrew | Secretary | 53a Klea Avenue SW4 9HY London | British | 79008240001 | ||||||
| DUNN, Verity Kate | Secretary | 53 Klea Avenue SW4 9HY London | British | 65002380001 | ||||||
| HAMMOND, Corinne Jane | Secretary | Klea Avenue SW4 9HY London 53 | 258680740001 | |||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||
| LEWIS, Gemma Clare | Secretary | Klea Avenue SW4 9HY London 53a | British | 146612970001 | ||||||
| PAUL, Joanna | Secretary | 53 Klea Avenue Clapham South SW4 9HY London | British | 41230540001 | ||||||
| WILSON, James Hans Mitchell | Secretary | 53a Klea Avenue SW4 9HY London | British | 123560430001 | ||||||
| CARTER, Nicholas Paul | Director | 53a Klea Avenue Clapham Common SW4 9HY London | British | 16149290001 | ||||||
| CLARKE, Richard William John, Dr | Director | 53 Klea Avenue SW4 9HY London | British | 111096740001 | ||||||
| CRAMPTON, Simon John | Director | Klea Avenue SW4 9HY London 53 | United Kingdom | British | 86473560003 | |||||
| CROWE, Charles Andrew | Director | 53a Klea Avenue SW4 9HY London | British | 79008240001 | ||||||
| CROWE, Saskia | Director | 53a Klea Avenue SW4 9HY London | British | 79008330001 | ||||||
| DUNN, Verity Kate | Director | 53 Klea Avenue SW4 9HY London | British | 65002380001 | ||||||
| HAMMOND, Corinne | Director | Klea Avenue SW4 9HY London 53 Klea Avenue England | United Kingdom | British | 221297220001 | |||||
| HUTCHINSON, Katherine Anna | Director | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||
| JONES, Helen Louise | Director | 53 Klea Avenue Clapham SW4 9HY London | British | 81979960001 | ||||||
| LEWIS, Gemma Clare | Director | Klea Avenue SW4 9HY London 53a | England | British | 146612960001 | |||||
| MCALISTER, Laura | Director | 53a Klea Avenue Clapham South SW4 9HY London | British | 58240100001 | ||||||
| PAUL, Joanna | Director | 53 Klea Avenue Clapham South SW4 9HY London | British | 41230540001 | ||||||
| WILSON, James Hans Mitchell | Director | 53a Klea Avenue SW4 9HY London | British | 123560430001 | ||||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
Who are the persons with significant control of 53 KLEA AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Huw Pryce Thomas | Apr 15, 2022 | Magdalen Lane BH23 1PH Christchurch 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Corinne Jane Hammond | Sep 02, 2016 | Klea Avenue SW4 9HY London 53 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Gemma Clare Lewis | May 01, 2016 | Klea Avenue SW4 9HY London 53 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0