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44 AVIGNON ROAD LIMITED

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

This company is commonly known as 44 Avignon Road Limited. The company was founded 23 years ago and was given the registration number 04168989. The firm's registered office is in LONDON. You can find them at 44a Avignon Road, Brockley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 AVIGNON ROAD LIMITED
Company Number:04168989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44a Avignon Road, Brockley, London, SE4 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Avignon Road, Brockley, SE4 2JT

Secretary27 February 2001Active
44, Avignon Road, London, England, SE4 2JT

Director15 August 2022Active
44 Avignon Road, Brockley, SE4 2JT

Director27 February 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 February 2001Active
44a Avignon Road, London, SE4 2JT

Director08 September 2004Active
44a Avignon Road, Brockley, SE4 2JT

Director27 February 2001Active
44a Avignon Road, London, SE4 2JT

Director08 September 2004Active
44a, Avignon Road, Brockley, London, SE4 2JT

Director01 January 2009Active
44 Avignon Road, Ground Floor Flat, London, SE4 2JT

Director08 September 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 February 2001Active

People with Significant Control

Mr Ben Gardner
Notified on:15 August 2022
Status:Active
Date of birth:January 1992
Nationality:British
Address:44a Avignon Road, London, SE4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cajetan Manuel Furtado
Notified on:26 February 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:44, Avignon Road, London, England, SE4 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Michael Mason
Notified on:26 February 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:44, Avignon Road, London, England, SE4 2JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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 updates.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type dormant.

Download
2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-27Accounts

Accounts with accounts type dormant.

Download
2021-02-28Accounts

Accounts with accounts type dormant.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-27Accounts

Accounts with accounts type dormant.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person director company with change date.

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2015-03-23Officers

Change person director company with change date.

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