10 D AVENUE LIMITED
Overview
| Company Name | 10 D AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09115038 |
| 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 10 D AVENUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 10 D AVENUE LIMITED located?
| Registered Office Address | Suite 2c, Brosnan House 175, Darkes Lane EN6 1BW Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 D AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 10 D AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for 10 D AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of Michelle Mary Coupland as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Notification of Stuart James Calder as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Cessation of Sylvia May Laura Syms-Edney as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Appointment of Ms Michelle Mary Coupland as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Calder as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sylvia May Laura Syms-Edney as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on Apr 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Who are the officers of 10 D AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Stuart James | Director | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | England | British | 307361710001 | |||||
| COUPLAND, Michelle Mary | Director | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | England | British | 307362020001 | |||||
| EVANS, Stephen Charles | Director | W4 2HN Chiswick 12 Brackley Road London England | England | British | 22077410001 | |||||
| MILDENHALL, David John | Director | 10 Dukes Avenue W4 2AE London Second Floor Flat England | England | British | 189065530001 | |||||
| MILDENHALL, Madeline Catherine | Director | 10 Dukes Avenue W4 2AE London Second Floor Flat England | England | British | 189065540001 | |||||
| SYMS-EDNEY, Sylvia May Laura | Director | 10 Dukes Avenue W4 2AE London Ground Floor Flat England | England | British | 189065550001 |
Who are the persons with significant control of 10 D AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart James Calder | Jul 01, 2023 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Michelle Mary Coupland | Jul 01, 2023 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sylvia May Laura Syms-Edney | Jul 03, 2016 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David John Mildenhall | Jul 03, 2016 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Madeline Catherine Mildenhall | Jul 03, 2016 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Charles Evans | Jul 03, 2016 | 175, Darkes Lane EN6 1BW Potters Bar Suite 2c, Brosnan House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0