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19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED

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

This company is commonly known as 19-41 Chiltern Avenue Management Co. Limited. The company was founded 23 years ago and was given the registration number 04136686. The firm's registered office is in BEDFORD. You can find them at Argent House, 5 Goldington Road, Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
Company Number:04136686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Argent House, 5 Goldington Road, Bedford, Bedfordshire, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone House, Scald End, Thurleigh, MK44 2DP

Secretary19 June 2002Active
Millstone House, Scald End, Thurleigh, MK44 2DP

Director19 June 2002Active
Millstone House Scald End, Mill Road Thurleigh, Bedford, MK44 2DP

Secretary08 January 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 January 2001Active
Millstone House Scald End, Mill Road Thurleigh, Bedford, MK44 2DP

Director08 January 2001Active
The Old Rectory Hills End, Eversholt, Milton Keynes, MK17 9DR

Director08 January 2001Active
19 The Hill, Blunham, Bedford, MK44 3NG

Director19 June 2002Active

People with Significant Control

Mr Nicholas Hector Kier
Notified on:08 January 2017
Status:Active
Date of birth:March 1961
Nationality:British
Address:Argent House, Bedford, MK40 3JY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-11-07Officers

Termination director company with name termination date.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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