AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585383 |
| 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 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 Address | No |
What are the latest accounts for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Miss Lucy Krelle as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Elizabeth Titilayo Ranson as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Philip Silver as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed for Ms Carolina Campello on Sep 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Philip Silver on Sep 06, 2022 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Director's details changed for Elizabeth Titilayo Ranson on Sep 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Philip Silver as a director on Sep 21, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLMOTTS (EALING) LIMITED | Secretary | c/o Willmotts Blacks Road W6 9EU London Willmotts House United Kingdom |
| 68989310001 | ||||||||||
| CAMPELLO, Carolina | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House United Kingdom | United Kingdom | British | Personal Assistant | 162124980001 | ||||||||
| KRELLE, Lucy | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House United Kingdom | England | British | Hairdresser | 319342470001 | ||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| RANSON, Elizabeth Titilayo | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House United Kingdom | United Kingdom | British | Clinical Nurse Specialist | 103795220001 | ||||||||
| ROUSSETY, Marie Danielle | Director | 15 Salmons Brook House 84 Windmill Hill EN2 7AZ Enfield Middlesex | British | Retired | 103769860001 | |||||||||
| ROY, Brian Malcolm | Director | 18 Salmons Brook House 84 Windmill Hill EN2 7AZ Enfield Middlesex | British | Optometrist | 103627400001 | |||||||||
| ROY, Margaret Ellen | Director | Hempstead Road NR25 6DF Holt Hawthorns The Driftway | United Kingdom | British | Retired | 137407660001 | ||||||||
| SILVER, Stephen Philip | Director | 12 Blacks Road Hammersmith W6 9EU London Willmott House United Kingdom | United Kingdom | British | Development Finance Consultant | 142088160001 | ||||||||
| SLOAN, Ian Thomas | Director | Cypress Lodge Nottingham Road South WD3 5DN Heronsgate Hertfordshire | British | Sales Director | 111222440001 | |||||||||
| WICKHAM, Maeve | Director | 3 Golf Links Road IRISH Bettystown Meath Ireland | Irish | Travel Agent | 103834500001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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