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163 ST ALBANS AVENUE (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 163 St Albans Avenue (management) Limited. The company was founded 21 years ago and was given the registration number 04583536. The firm's registered office is in ST. ALBANS. You can find them at 48 Haseldine Road, London Colney, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
Company Number:04583536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Taplow Road, Taplow, Maidenhead, United Kingdom, SL6 0JN

Secretary02 April 2004Active
5, Taplow Road, Taplow, Maidenhead, United Kingdom, SL6 0JN

Director02 April 2004Active
163, St Albans Avenue, Chiswick, London, W4 5JT

Director16 December 2009Active
163 Saint Albans Avenue, London, W4 5JT

Secretary06 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary06 November 2002Active
163 Saint Albans Avenue, Chiswick, London, W4 5JT

Director06 November 2002Active
163 Saint Albans Avenue, London, W4 5JT

Director06 November 2002Active
163 St Albans Avenue, London, W4 5JT

Director01 August 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Mark Anthony Baker
Notified on:12 April 2023
Status:Active
Date of birth:May 1967
Nationality:British
Address:48, Haseldine Road, St. Albans, AL2 1RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-04-15Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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