79A NELSON AVENUE TONBRIDGE LTD

Overview

Company Name	79A NELSON AVENUE TONBRIDGE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06393913
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 79A NELSON AVENUE TONBRIDGE LTD?

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

Where is 79A NELSON AVENUE TONBRIDGE LTD located?

Registered Office Address	55 Woodside Road Tonbridge TN9 2PD Kent
Undeliverable Registered Office Address	No

What are the latest accounts for 79A NELSON AVENUE TONBRIDGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for 79A NELSON AVENUE TONBRIDGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for 79A NELSON AVENUE TONBRIDGE LTD?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 23, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Appointment of Mr David William Marsden as a secretary on Sep 25, 2019	2 pages	AP03

Sep 25, 2019	Termination of appointment of Bernadette Harvey as a secretary on Sep 25, 2019	1 pages	TM02

Oct 10, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 09, 2016 with updates	5 pages	CS01

Jun 30, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Oct 20, 2015	Annual return made up to Oct 09, 2015 no member list	4 pages	AR01

Jul 09, 2015	Accounts for a dormant company made up to Oct 31, 2014	2 pages	AA

Oct 21, 2014	Annual return made up to Oct 09, 2014 no member list	4 pages	AR01

Jul 21, 2014	Accounts for a dormant company made up to Oct 31, 2013	2 pages	AA

Oct 28, 2013	Annual return made up to Oct 09, 2013 no member list	4 pages	AR01

View All Filings

Who are the officers of 79A NELSON AVENUE TONBRIDGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSDEN, David William 55 Woodside Road Tonbridge TN9 2PD Kent	Sep 25, 2019		Secretary	55 Woodside Road Tonbridge TN9 2PD Kent					262776490001
DE MAID, Nicholas David Beech Hill Cottage Mayfield Lane TN5 6JE Wadhurst East Sussex	Oct 09, 2007		Director	Beech Hill Cottage Mayfield Lane TN5 6JE Wadhurst East Sussex	England	British	1955-5	Property Agent	54968210003
HARVEY, Bernadette 55 Woodside Road TN9 2PD Tonbridge Kent	Oct 09, 2007		Director	55 Woodside Road TN9 2PD Tonbridge Kent	United Kingdom	British	1966-9	Nursery Teacher	125043000001
HARVEY, Bernadette 55 Woodside Road TN9 2PD Tonbridge Kent	Oct 09, 2007	Sep 25, 2019	Secretary	55 Woodside Road TN9 2PD Tonbridge Kent		British		Nursery Teacher	125043000001
FLETCHER KENNEDY SECRETARIES LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Oct 09, 2007	Oct 09, 2007	Secretary	7 Petworth Road GU27 2JB Haslemere Surrey					96469180002
EARL, Kim Louise White Villas Phase V El Gourna Villa 16 Red Sea Egypt	Oct 09, 2007	May 10, 2010	Director	White Villas Phase V El Gourna Villa 16 Red Sea Egypt	Egypt	British	1961-8	Company Director	90055050002
FLETCHER KENNEDY DIRECTORS LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Oct 09, 2007	Oct 09, 2007	Director	7 Petworth Road GU27 2JB Haslemere Surrey					104690860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 79A NELSON AVENUE TONBRIDGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas David De Maid Mayfield Lane TN5 6JE Wadhurst Beech Hill Cottage England	Apr 16, 2016	Mayfield Lane TN5 6JE Wadhurst Beech Hill Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Bernadette Harvey Woodside Road TN9 2PD Tonbridge 55 England	Apr 16, 2016	Woodside Road TN9 2PD Tonbridge 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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