134 ST. ALBANS AVENUE LIMITED
Overview
| Company Name | 134 ST. ALBANS AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673413 |
| 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 134 ST. ALBANS AVENUE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 134 ST. ALBANS AVENUE LIMITED located?
| Registered Office Address | 5 Castle Row 5 Castle Row Horticultural Place W4 4JQ Chiswick London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 134 ST. ALBANS AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 134 ST. ALBANS AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for 134 ST. ALBANS AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Jpjw Sutton Mattocks 1 Rocks Lane Barnes London SW13 0DE to 5 Castle Row 5 Castle Row Horticultural Place Chiswick London W4 4JQ on May 03, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 134 ST. ALBANS AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGARTY, Clare | Secretary | Omahanui Omahanui, Chesham Lane Clevedon New Zealand | British | 68040150003 | ||||||
| FOGARTY, Roderick James | Director | Room 1204 South Tower Cx City 8 Scenic Road Lantam Hong Kong | Hong Kong | British | Pilot | 68039980003 | ||||
| LONG, Debra | Secretary | 4 Cherry Garth TW8 9PZ Brentford Middlesex | British | 61506170002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WALSH, Jonathan | Director | 486 Chiswick High Road W4 5TT London | British | Solicitor | 34622050001 |
Who are the persons with significant control of 134 ST. ALBANS AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roderick James Fogarty | Apr 06, 2016 | 5 Castle Row Horticultural Place W4 4JQ Chiswick 5 Castle Row London United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
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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