UKBizDB.co.uk

33 TELFORD AVE LTD

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

This company is commonly known as 33 Telford Ave Ltd. The company was founded 27 years ago and was given the registration number 03254419. The firm's registered office is in LONDON. You can find them at 33b Telford Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:33 TELFORD AVE LTD
Company Number:03254419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33b Telford Avenue, London, SW2 4XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 33 Telford Avenue, London, England, SW2 4XL

Director04 October 2021Active
Flat A, 33 Telford Avenue, London, England, SW2 4XL

Director04 February 2019Active
33b Telford Avenue, Streatham Hill, London, SW2 4XL

Director01 July 2004Active
Flat E 33, Telford Avenue, London, England, SW2 4XL

Director11 November 2022Active
33b, Telford Avenue, London, SW2 4XL

Director14 June 2012Active
33d Telford Avenue, London, SW2 4XL

Director12 December 2003Active
33b, Telford Avenue, London, SW2 4XL

Secretary06 May 2011Active
33a Telford Avenue, London, SW2 4XL

Secretary01 January 2001Active
Flat D 33 Telford Avenue, London, SW2 4XL

Secretary18 November 1996Active
33, Telford Avenue, London, England, SW2 4XL

Secretary14 February 2013Active
Flat F, 33 Telford Avenue, London, SW2 4XL

Secretary03 December 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 September 1996Active
33, Telford Avenue, London, SW2 4XL

Director01 June 2016Active
Flat E, 33 Telford Avenue, London, England, SW2 4XL

Director14 May 2018Active
60 Arragon Gardens, London, SW16 5LX

Director18 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 September 1996Active
33a Telford Avenue, London, SW2 4XL

Director28 September 1999Active
Flat D 33 Telford Avenue, London, SW2 4XL

Director18 November 1996Active
York Place 1 St Anns Road, Chertsey, KT16 9DD

Director18 November 1996Active
Flat E, 33 Telford Avenue, London, England, SW2 4XL

Director28 February 2021Active
Flat A, 33 Telford Avenue, London, England, SW2 4XL

Director04 February 2019Active
Flat D 33 Telford Avenue, London, SW2 4XL

Director18 November 1996Active
33b, Telford Avenue, London, SW2 4XL

Director18 January 2010Active
16 Temberton Road, Harringay, London, N4 1AX

Director18 November 1996Active
33b, Telford Avenue, London, SW2 4XL

Director21 December 2012Active
33b Telford Avenue, Streatham Hill, London, SW2 4XL

Director01 November 2000Active
33d Telford Avenue, London, SW2 4XL

Director26 October 1999Active
Flat E, 33 Telford Avenue, London, SW2 4XL

Director07 December 2000Active
33a Telford Avenue, Streatham Hill, London, SW2 4XL

Director23 January 2005Active
Flat F, 33 Telford Avenue, London, SW2 4XL

Director22 September 2002Active
33a Telford Avenue, London, SW2 4XL

Director17 November 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 September 1996Active

People with Significant Control

Mr Ronan Doyle
Notified on:04 October 2021
Status:Active
Date of birth:January 1993
Nationality:Irish
Country of residence:England
Address:Flat C, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Mr Philip John Gallagher
Notified on:28 February 2021
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Flat E, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Mr Ronan Ging
Notified on:04 February 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Flat A, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Mr Maxwell Clarke
Notified on:14 May 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Flat E, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Mrs Alexandra Claire Anthony
Notified on:12 May 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat C, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Mr Paul Richardson
Notified on:12 May 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Flat A, 33 Telford Avenue, London, England, SW2 4XL
Nature of control:
  • Significant influence or control
Ms Samantha Clare Herd
Notified on:12 May 2018
Status:Active
Date of birth:June 1970
Nationality:British
Address:33b, Telford Avenue, London, SW2 4XL
Nature of control:
  • Significant influence or control
Mrs Felicity Jayne Meaden
Notified on:12 May 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Flat F, 33 Telford Avenue, London, England, SW24XL
Nature of control:
  • Significant influence or control
Ms Kunjal Tanna
Notified on:12 May 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Flat D, 33 Telford Avenue, London, England, SW24XL
Nature of control:
  • Significant influence or control
Mrs Alexandra Claire Anthony
Notified on:01 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat C, 33 Telford Avenue, London, England,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Persons with significant control

Notification of a person with significant control.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.