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55 FOURTH AVENUE PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 55 Fourth Avenue Property Management Company Limited. The company was founded 16 years ago and was given the registration number 06445974. The firm's registered office is in NORTHWOOD. You can find them at Alton House, 66-68 High Street, Northwood, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 FOURTH AVENUE PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:06445974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Alton House, 66-68 High Street, Northwood, Middlesex, HA6 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mayfly Way, Ardleigh, Colchester, United Kingdom, CO7 7WX

Corporate Secretary04 July 2022Active
Flat 3, Trafalgar House, 55 Fourth Avenue, Frinton On Sea, United Kingdom, CO13 9DY

Director28 February 2022Active
Flat 1, Trafalgar House, 55 Fourth Avenue, Frinton On Sea, United Kingdom, CO13 9DY

Director28 February 2022Active
3 Woodside Road, Cobham, KT11 2QR

Secretary05 December 2007Active
10 The Green, Welwyn, AL6 9EA

Director05 December 2007Active
Sunnyside, Thames View, Langdon Hills, SS16 5LN

Director05 December 2007Active
3 Woodside Road, Cobham, KT11 2QR

Director05 December 2007Active

People with Significant Control

Brookpark Developments Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Alton House, 66/68 High Street, Northwood, United Kingdom, HA6 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stylebarn Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alton House, 66/68 High Street, Northwood, United Kingdom, HA6 1BL
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Officers

Change corporate secretary company with change date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-03Address

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

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-07-04Officers

Appoint corporate secretary company with name date.

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2022-07-04Address

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

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Address

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

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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