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THE AVENUE (SURBITON) LIMITED

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

This company is commonly known as The Avenue (surbiton) Limited. The company was founded 4 years ago and was given the registration number 12094319. The firm's registered office is in TEDDINGTON. You can find them at Kings Works, Kings Road, Teddington, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE AVENUE (SURBITON) LIMITED
Company Number:12094319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB

Director10 July 2019Active

People with Significant Control

Mr Andrew Wentworth Everett
Notified on:10 July 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Kings Works, Kings Road, Teddington, United Kingdom, TW11 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Everett Property Consultants Ltd
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Incorporation

Incorporation company.

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