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42 Avonmore Road Limited, NW3 2PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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42 AVONMORE ROAD LIMITED

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

This company is commonly known as 42 Avonmore Road Limited. The company was founded 13 years ago and was given the registration number 07611952. The firm's registered office is in LONDON. You can find them at 15 Hampstead Hill Gardens, Hampstead Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:42 AVONMORE ROAD LIMITED
Company Number:07611952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Hampstead Hill Gardens, Hampstead Hill, London, NW3 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Paulet Road, London, United Kingdom, SE5 9HP

Secretary21 April 2011Active
Basement Flat, 42a Avonmore Road, London, United Kingdom, W14 8RS

Director21 April 2011Active
Raised Ground Floor, 42 Avonmore Road, London, United Kingdom, W14 8RS

Director21 April 2011Active
7a, Paulet Road, London, United Kingdom, SE5 9HP

Director21 April 2011Active
15, Hampstead Hill Gardens, Hampstead Hill, London, United Kingdom, NW3 2PH

Director21 April 2011Active

People with Significant Control

Mrs Laurence Berthe Vallaeys
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Belgian
Country of residence:England
Address:15 Hampstead Hill Gardens, Hampstead Hill, England, NW3 2PH
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-04-28Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-12-16Officers

Change person director company with change date.

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2014-12-16Officers

Change person secretary company with change date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Address

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

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