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35 AVENELL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 35 Avenell Road Management Company Limited. The company was founded 12 years ago and was given the registration number 08068657. The firm's registered office is in LEICESTER. You can find them at Wood Farm Skeffington Wood Road, Tilton On The Hill, Leicester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 AVENELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:08068657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Wood Farm Skeffington Wood Road, Tilton On The Hill, Leicester, England, LE7 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm, Skeffington Wood Road, Tilton On The Hill, Leicester, United Kingdom, LE7 9DN

Director15 May 2012Active
35b, Avenell Road, Highbury, London, United Kingdom, N5 1DN

Director15 May 2012Active
35c Avenell Road, 35c Avenell Road, London, England, N5 1DN

Director26 October 2022Active
35c, Avenell Road, London, United Kingdom, N5 1DN

Director08 January 2016Active
35c, Avenell Road, Highbury, London, United Kingdom, N5 1DN

Director15 May 2012Active

People with Significant Control

Mr Axel Hugo Vermeil
Notified on:26 October 2022
Status:Active
Date of birth:August 1991
Nationality:French
Country of residence:England
Address:35c Avenell Road, 35c Avenell Road, London, England, N5 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Millie Amy Catherine Clive Smith
Notified on:01 May 2017
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:35c Avenell Road, Avenell Road, London, England, N5 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Vanessa Marshall
Notified on:01 May 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Wood Farm, Skeffington Wood Road, Leicester, England, LE7 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Claire Saxton
Notified on:01 May 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:27, Park Avenue South, London, England, N8 8LU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-12Persons with significant control

Notification of a person with significant control.

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2023-02-12Officers

Appoint person director company with name date.

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2023-02-12Officers

Termination director company with name termination date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-01-22Accounts

Accounts with accounts type dormant.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-15Officers

Change person director company with change date.

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2016-05-15Officers

Change person director company with change date.

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2016-03-22Address

Change registered office address company with date old address new address.

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2016-03-21Accounts

Accounts with accounts type dormant.

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