AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

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

    Where is AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Willmott House 12 Blacks Road
    Hammersmith
    W6 9EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Miss Lucy Krelle as a director on Feb 14, 2024

    2 pagesAP01

    Confirmation statement made on Jan 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of Elizabeth Titilayo Ranson as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Stephen Philip Silver as a director on Feb 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Ms Carolina Campello on Sep 06, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Philip Silver on Sep 06, 2022

    2 pagesCH01

    Registered office address changed from Willmotts 12 Blacks Road Hammersmith London W6 9EU to Willmott House 12 Blacks Road Hammersmith London W6 9EU on Sep 06, 2022

    1 pagesAD01

    Director's details changed for Elizabeth Titilayo Ranson on Sep 06, 2022

    2 pagesCH01

    Confirmation statement made on Jan 05, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Aug 14, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Philip Silver as a director on Sep 21, 2018

    2 pagesAP01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    7 pagesCS01

    Who are the officers of AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMOTTS (EALING) LIMITED
    c/o Willmotts
    Blacks Road
    W6 9EU London
    Willmotts House
    United Kingdom
    Secretary
    c/o Willmotts
    Blacks Road
    W6 9EU London
    Willmotts House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3345586
    68989310001
    CAMPELLO, Carolina
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    Director
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    United KingdomBritishPersonal Assistant162124980001
    KRELLE, Lucy
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    Director
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    EnglandBritishHairdresser319342470001
    CRONIN, George
    Tanglewood
    9 Chalfont Lane
    WD3 5PR Chorley Wood
    Hertfordshire
    Secretary
    Tanglewood
    9 Chalfont Lane
    WD3 5PR Chorley Wood
    Hertfordshire
    British178089310001
    RANSON, Elizabeth Titilayo
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    Director
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    United KingdomBritishClinical Nurse Specialist103795220001
    ROUSSETY, Marie Danielle
    15 Salmons Brook House
    84 Windmill Hill
    EN2 7AZ Enfield
    Middlesex
    Director
    15 Salmons Brook House
    84 Windmill Hill
    EN2 7AZ Enfield
    Middlesex
    BritishRetired103769860001
    ROY, Brian Malcolm
    18 Salmons Brook House
    84 Windmill Hill
    EN2 7AZ Enfield
    Middlesex
    Director
    18 Salmons Brook House
    84 Windmill Hill
    EN2 7AZ Enfield
    Middlesex
    BritishOptometrist103627400001
    ROY, Margaret Ellen
    Hempstead Road
    NR25 6DF Holt
    Hawthorns The Driftway
    Director
    Hempstead Road
    NR25 6DF Holt
    Hawthorns The Driftway
    United KingdomBritishRetired137407660001
    SILVER, Stephen Philip
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    Director
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    United KingdomBritishDevelopment Finance Consultant142088160001
    SLOAN, Ian Thomas
    Cypress Lodge
    Nottingham Road South
    WD3 5DN Heronsgate
    Hertfordshire
    Director
    Cypress Lodge
    Nottingham Road South
    WD3 5DN Heronsgate
    Hertfordshire
    BritishSales Director111222440001
    WICKHAM, Maeve
    3 Golf Links Road
    IRISH Bettystown
    Meath
    Ireland
    Director
    3 Golf Links Road
    IRISH Bettystown
    Meath
    Ireland
    IrishTravel Agent103834500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    What are the latest statements on persons with significant control for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016The 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