3-15 ROYAL AVENUE LIMITED
Overview
| Company Name | 3-15 ROYAL AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02925709 |
| 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 3-15 ROYAL AVENUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 3-15 ROYAL AVENUE LIMITED located?
| Registered Office Address | 9 Redwood Mount RH2 9NB Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3-15 ROYAL AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 3-15 ROYAL AVENUE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for 3-15 ROYAL AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Alan Bryce Higgs as a secretary on Jun 13, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Francis Jarvis as a secretary on Jun 13, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Joyce Carter as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Neil Buchanan as a director on Dec 04, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Reem Akl as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 3-15 ROYAL AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Alan Bryce | Secretary | Redwood Mount RH2 9NB Reigate 9 England | 259518460001 | |||||||
| AKL, Reem George | Director | Finn House Bevenden Street N1 6BL London 63 United Kingdom | United Kingdom | British | Programme Manager | 249951320001 | ||||
| BUCHANAN, Gordon Neil | Director | 5 Royal Avenue SW3 4QE London Flat 4 England | England | British | Surgeon | 148149360002 | ||||
| COLES, Tanya | Director | Royal Avenue SW3 4QE London 15 United Kingdom | United Kingdom | British | Freelance Editor | 164387420001 | ||||
| PARKER BOWLES, Sam William Francis | Director | Royal Avenue SW3 4QE London 3 England | United Kingdom | British | Gallery Manager | 185534540001 | ||||
| BLOXAM, Peter Fraser | Secretary | 75 St Leonards Road CT21 6HW Hythe Kent | British | Company Secretary | 13268820001 | |||||
| JARVIS, Paul Francis | Secretary | Waterslade, Elm Road RH1 6AS Redhill 24 United Kingdom | 158167170001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Margaret Joyce | Director | Royal Avenue SW3 4QE London 3/5 England | United Kingdom | British | Retired | 185587820001 | ||||
| DAVIS, Gerald Stanley | Director | 5 Royal Avenue Chelsea SW3 4QE London | British | Solicitor | 1430500001 | |||||
| DAY, David | Director | Flat 5 11 Royal Avenue SW3 4QE London | United Kingdom | British | Music Publisher | 71617630001 | ||||
| GRAY, Ian | Director | 9 Royal Avenue Chelsea SW3 4QE London | British | Consultant | 91255000001 | |||||
| HENDERSON, Bridget | Director | 7 Royal Avenue SW3 4QE London | British | Housewife | 9391420001 | |||||
| PILKINGTON, Anthony Richard, Sir | Director | Crofton Lodge Kingsley WA6 6LU Warrington Cheshire | British | Director | 46616830001 | |||||
| POSNANSKY, Jeremy Ross Leon | Director | Redwood Mount RH2 9NB Reigate 9 Surrey | Great Britain | British | Solicitor | 142348920001 | ||||
| STOBBS, Primrose Havelock | Director | 20 Redcliffe Mews SW10 9JU London | England | British | Tour Operator | 7170240002 | ||||
| VANDEMOORTELE, Christine | Director | Flat 2 5 Royal Avenue SW3 4QE London | Belgian | None | 61307920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 3-15 ROYAL AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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