46 AVONMORE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 46 AVONMORE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04678492 |
| 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 46 AVONMORE 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 46 AVONMORE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o TPS ESTATES (MANAGEMENT) LTD Gunsfield Lodge Comptons Drive Plaitford SO51 6ES Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 AVONMORE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 46 AVONMORE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for 46 AVONMORE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Siewlan Kang as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Alex James Bicknell as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mrs Siewlan Kang as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Whatt Kang as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 46 AVONMORE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Nigel Douglas | Secretary | Gunsfield Lodge Comptons Drive SO51 6ES Plaitford Hampshire | British | Surveyot | 175986860001 | |||||
| BICKNELL, Alex James | Director | 46 Avonmore Road W14 8RS London Flat A England | England | British | Financial Services Director | 325365920001 | ||||
| WRIGHT, James William, Mr. | Director | 16 Grove Lane KT1 2ST Kingston-Upon-Thames Surrey | Wales | British | Accountant | 110360660002 | ||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben House Harben Parade Finchley Road NW3 6LH London | 11113690005 | |||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| GRINNELL, Vicky, Ms. | Director | Grove Lane KT1 2ST Kingston Upon Thames 16 Surrey United Kingdom | Wales | British | Brand Consultant | 140654660001 | ||||
| KANG, Kim Whatt | Director | 46c Avonmore Road W14 8RS London | United Kingdom | Malaysian | Site Officer | 89992380001 | ||||
| KANG, Siewlan | Director | 46 Avonmore Road W14 8RS London Top Floor Flat England | England | Malaysian | Pharmacy Tehcnician | 276084000001 | ||||
| KELLY, Jane Melanie | Director | 46b Avonmore Road W14 8RS London | British | Marketing Admin Manager | 89992210001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 46 AVONMORE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | 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