84/86 TELFORD AVENUE LONDON SW2 LIMITED

Overview

Company Name	84/86 TELFORD AVENUE LONDON SW2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03398983
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 84/86 TELFORD AVENUE LONDON SW2 LIMITED located?

Registered Office Address	211 Whitton Road TW2 7QZ Twickenham England
Undeliverable Registered Office Address	No

What are the latest accounts for 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 24, 2024

What is the status of the latest confirmation statement for 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a dormant company made up to Jul 24, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 04, 2023 with updates	5 pages	CS01

Mar 30, 2023	Accounts for a dormant company made up to Jul 24, 2022	2 pages	AA

Jan 16, 2023	Termination of appointment of Joseph Thomas Gresham Lukens as a secretary on Jan 16, 2023	1 pages	TM02

Jan 16, 2023	Appointment of Ms Miranda Elisabeth Alice Hickman as a secretary on Jan 16, 2023	2 pages	AP03

Jan 16, 2023	Termination of appointment of Joseph Thomas Gresham Lukens as a director on Jan 16, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of Anna-Marie Jones as a director on Jan 16, 2023	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jul 24, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 07, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 08, 2018	Confirmation statement made on Jul 04, 2018 with updates	5 pages	CS01

May 04, 2018	Cessation of Simon Andrew Blows as a person with significant control on May 02, 2018	1 pages	PSC07

May 04, 2018	Appointment of Mrs Anna-Marie Jones as a director on May 02, 2018	2 pages	AP01

May 04, 2018	Appointment of Mr Joseph Thomas Gresham Lukens as a director on May 02, 2018	2 pages	AP01

May 02, 2018	Appointment of Mr Joseph Thomas Gresham Lukens as a secretary on May 02, 2018	2 pages	AP03

May 02, 2018	Termination of appointment of Anne Marie O'leary as a director on May 02, 2018	1 pages	TM01

May 02, 2018	Termination of appointment of Simon Andrew Blows as a director on May 02, 2018	1 pages	TM01

May 02, 2018	Termination of appointment of Anne Marie O'leary as a secretary on May 02, 2018	1 pages	TM02

View All Filings

Who are the officers of 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICKMAN, Miranda Elisabeth Alice Telford Avenue SW2 4XG London 84 United Kingdom	Jan 16, 2023		Secretary	Telford Avenue SW2 4XG London 84 United Kingdom					304306890001
MO, Alan 86 Telford Avenue SW2 4XG London	Aug 13, 2003		Director	86 Telford Avenue SW2 4XG London	England	British	1977-1	Research Analyst	92376800001
LUKENS, Joseph Thomas Gresham Telford Avenue SW2 4XG London 84 England	May 02, 2018	Jan 16, 2023	Secretary	Telford Avenue SW2 4XG London 84 England					245954300001
MOORE, Daniel John 84 Telford Avenue SW2 4XG London	Dec 23, 2003	Sep 19, 2007	Secretary	84 Telford Avenue SW2 4XG London		British		Director	95774310001
O'LEARY, Anne Marie 84 Telford Avenue SW2 4XG London	Sep 20, 2007	May 02, 2018	Secretary	84 Telford Avenue SW2 4XG London		British		Journalist	127498070001
SHAIKH, Shireen 84 Telford Avenue SW2 4XG London	Jul 04, 1997	Dec 23, 2003	Secretary	84 Telford Avenue SW2 4XG London		British		Barrister	54007000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 04, 1997	Jul 04, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
BLOWS, Simon Andrew 84 Telford Avenue SW2 4XG London	Sep 20, 2007	May 02, 2018	Director	84 Telford Avenue SW2 4XG London	United Kingdom	British	1975-4	Banker	127498010001
BURCHNALL, Richard Benjamin 86 Telford Avenue SW2 4XG London	Jul 04, 1997	Jan 29, 1999	Director	86 Telford Avenue SW2 4XG London		British	1967-1	Bond Trader	54007240001
DAVIES, Jeffrey Paul, Dr 86 Telford Avenue SW2 4XG London	Jan 29, 1999	Aug 13, 2003	Director	86 Telford Avenue SW2 4XG London		British	1970-6	Software Engineer	66794540001
JONES, Anna-Marie Telford Avenue SW2 4XG London 84 England	May 02, 2018	Jan 16, 2023	Director	Telford Avenue SW2 4XG London 84 England	United Kingdom	British	1988-6	Physiotherapist	246066420001
LUKENS, Joseph Thomas Gresham Telford Avenue SW2 4XG London 84 England	May 02, 2018	Jan 16, 2023	Director	Telford Avenue SW2 4XG London 84 England	United Kingdom	British	1986-5	Banking	246059260001
O'LEARY, Anne Marie 84 Telford Avenue SW2 4XG London	Sep 20, 2007	May 02, 2018	Director	84 Telford Avenue SW2 4XG London	United Kingdom	British	1977-9	Journalist	127498070001
SHAIKH, Shireen 84 Telford Avenue SW2 4XG London	Jul 04, 1997	Nov 28, 2006	Director	84 Telford Avenue SW2 4XG London		British	1968-9	Barrister	54007000001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 04, 1997	Jul 04, 1997	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 84/86 TELFORD AVENUE LONDON SW2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Andrew Blows Whitton Road TW2 7QZ Twickenham 211 England	Jul 06, 2016	Whitton Road TW2 7QZ Twickenham 211 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Mo Whitton Road TW2 7QZ Twickenham 211 England	Jul 06, 2016	Whitton Road TW2 7QZ Twickenham 211 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Andrew Blows Telford Avenue SW2 4XG London 84 England	Apr 06, 2016	Telford Avenue SW2 4XG London 84 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Mo Whitton Road TW2 7QZ Twickenham 211 England	Apr 06, 2016	Whitton Road TW2 7QZ Twickenham 211 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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