This company is commonly known as A.v.fowlds & Sons Limited. The company was founded 90 years ago and was given the registration number 00281045. The firm's registered office is in LONDON. You can find them at 3 Addington Square, Camberwell, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | A.V.FOWLDS & SONS LIMITED |
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Company Number | : | 00281045 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 28 October 1933 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Addington Square, Camberwell, London, SE5 7JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE | Director | 13 May 2022 | Active |
50 Silver Lane, West Wickham, BR4 0RU | Secretary | - | Active |
22 Brackenhill Close, Bromley, BR1 4AL | Secretary | 01 January 1999 | Active |
50 Silver Lane, West Wickham, BR4 0RU | Director | - | Active |
2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE | Director | 19 February 2020 | Active |
50, Silver Lane, West Wickham, BR4 0RU | Director | - | Active |
Humphrey Carrasco Limited | ||
Notified on | : | 13 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE |
Nature of control | : |
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Mr Robert Geoffrey Fowlds | ||
Notified on | : | 19 April 2016 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | British |
Address | : | 3 Addington Square, London, SE5 7JZ |
Nature of control | : |
|
Miss Barbara Jean Fowlds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Hygeia House, 66, College Road, Harrow, England, HA1 1BE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
2022-05-27 | Officers | Appoint person director company with name date. | Download |
2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Change account reference date company previous extended. | Download |
2021-01-21 | Gazette | Gazette filings brought up to date. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-07 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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