AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04299029 |
| 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 AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Feb 11, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Carmen Brieva on Feb 10, 2025 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Michelle Yvonne Powell on Dec 07, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Christopher Donnellan as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||
Director's details changed for Carmen Brieva on Sep 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Goldfield Properties Limited as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Registered office address changed from Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on Sep 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Who are the officers of AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIEVA, Carmen | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | Spanish | 81176040002 | |||||||||
| POWELL, Michelle Yvonne | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | England | British | 242730960002 | |||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | 1515110001 | ||||||||||
| BRIEVA, Carmen | Secretary | 10 Vereker Road W14 9JR London | Spanish | 81176040001 | ||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey | 130953830001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| DIXON, Michael | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 99373130001 | |||||||||
| DODDY, Marie | Director | 32 Avon Court Keswick Road Putney SW15 2JU London | Irish | 89308820001 | ||||||||||
| DOYLE, Niki | Director | 34 Avon Court Putney SW15 2JU London | British | 101472660001 | ||||||||||
| IBANEZ, Mariela | Director | Flat 10 Avon Court Keswick Road SW15 2JU London | British | 81176230001 | ||||||||||
| MALLINDINE, Joanne | Director | 31 Avon Court Keswick Road SW15 2JU London | British | 87161990001 | ||||||||||
| ROLLO, Marjory Isabel | Director | 46 Avon Court Keswick Road SW15 2JU London | British | 81174930001 | ||||||||||
| SLATER, Michael Harle | Director | 26 Avon Court Keswick Road SW15 2JU London | British | 81175080001 | ||||||||||
| SPEIRS, Gillian Deborah Anne | Director | 28 Avon Court Keswick Road Putney SW15 2JU London | British | 81175440001 | ||||||||||
| VAAMONDE, Maria Concepcion | Director | Midmoor Road Wimbledon SW19 4JD London 3 Uk | Uk | British | 60253250001 | |||||||||
| YARDLEY, Russell John | Director | 8 The Willows KT13 8EQ Weybridge Surrey | British | 82923760001 | ||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Oct 01, 2016 | 4th Floor 9 White Lion Street N1 9PD London C/O London Block Management Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | 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