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33/35 AVARN ROAD LIMITED

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

This company is commonly known as 33/35 Avarn Road Limited. The company was founded 20 years ago and was given the registration number 04932993. The firm's registered office is in LONDON. You can find them at 35 Avarn Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33/35 AVARN ROAD LIMITED
Company Number:04932993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Avarn Road, London, England, SW17 9HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Avarn Road, London, England, SW17 9HB

Director19 December 2023Active
33, Avarn Road, London, England, SW17 9HB

Director26 October 2016Active
35, Avarn Road, London, England, SW17 9HB

Director10 March 2024Active
33 Avarn Road, Tooting, London, SW17 9HB

Secretary15 October 2003Active
33 Avarn Road, Tooting, London, SW17 9HB

Director15 October 2003Active
35 Avarn Road, Tooting, London, SW17 9HB

Director15 October 2003Active
35, Avarn Road, London, England, SW17 9HB

Director26 September 2013Active
35 Avarn Road, Avarn Road, London, England, SW17 9HB

Director08 August 2016Active
35, Avarn Road, London, United Kingdom, SW17 9HB

Director13 November 2018Active

People with Significant Control

Ms Helen Louise Riley
Notified on:23 March 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:33, Avarn Road, London, England, SW17 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony George Northmore
Notified on:23 September 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:33, Avarn Road, London, England, SW17 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Vanessa Silverstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:35, Avarn Road, London, England, SW17 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-16Officers

Termination director company with name termination date.

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2024-03-10Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Termination director company with name termination date.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type dormant.

Download
2018-11-17Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-05Officers

Termination director company with name termination date.

Download
2018-10-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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