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40 ORCHARD AVENUE LIMITED

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

This company is commonly known as 40 Orchard Avenue Limited. The company was founded 6 years ago and was given the registration number 11009440. The firm's registered office is in SHIRLEY. You can find them at Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 ORCHARD AVENUE LIMITED
Company Number:11009440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, Surrey, CR0 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, Holbrooke Court, 40 Orchard Avenue, Croydon, United Kingdom, CR0 7NA

Director09 January 2019Active
Flat 6, Holbrooke Court, 40 Orchard Avenue, Croydon, United Kingdom, CR0 7NA

Director09 January 2019Active
Unit 7, Pinnell Road, Eltham, London, England, SE9 6AR

Director09 January 2019Active
Flat 8, Holbrooke Court, 40 Orchard Avenue, Croydon, United Kingdom, CR0 7NA

Director09 January 2019Active
Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, CR0 7NA

Director09 January 2019Active
Flat 4, Holbrooke Court, 40 Orchard Avenue, Croydon, United Kingdom, CR0 7NA

Director09 January 2019Active
Flat 1, Holbrooke Court, 40 Orchard Avenue, Croydon, United Kingdom, CR0 7NA

Director09 January 2019Active
Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, CR0 7NA

Director09 January 2019Active
Nichols & Co, 7 Mulberry Place, Pinnell Road, Eltham, England, SE9 6AR

Director12 October 2017Active

People with Significant Control

Mr Bradley Bateup
Notified on:11 January 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, United Kingdom, CR0 7NA
Nature of control:
  • Significant influence or control
Aventier Developments Ltd
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-24Officers

Termination director company with name termination date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-29Accounts

Change account reference date company previous extended.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

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

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2019-06-06Address

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

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Notification of a person with significant control statement.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Capital

Capital allotment shares.

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