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Company Information for

7 AVERILL STREET MANAGEMENT LIMITED

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
01957737
Private Limited Company
Active

Company Overview

About 7 Averill Street Management Ltd
7 AVERILL STREET MANAGEMENT LIMITED was founded on 1985-11-12 and has its registered office in Road, Northwood. The organisation's status is listed as "Active". 7 Averill Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
7 AVERILL STREET MANAGEMENT LIMITED
 
Legal Registered Office
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
ROAD, NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 01957737
Company ID Number 01957737
Date formed 1985-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-12-09 11:32:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 AVERILL STREET MANAGEMENT LIMITED

Company Officers of 7 AVERILL STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AIDA FRANCISCO-TONSI
Director 2006-01-09
NATESAN RAJENDRAN
Director 2012-02-07
NATHALIE FRANCISCO BAILLIE
Company Secretary 2006-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN JENNER
Director 1997-06-16 2012-01-16
ELIZABETH ANN JENNER
Company Secretary 2001-02-01 2012-01-16
JOHN DAVID WOODS
Director 2003-12-06 2006-06-15
EMMA SHIELD
Director 2001-01-16 2006-01-08
ANTHONY JULIAN GUY
Director 1999-10-04 2003-12-06
JACQUELINE MARY LANGTON
Director 1996-08-14 2000-02-11
JACQUELINE MARY LANGTON
Company Secretary 1998-01-05 2000-02-11
LYSETTE ANTHONY
Director 1992-12-31 1999-09-30
LYSETTE ANNE LEESTEMAKER
Company Secretary 1992-12-31 1998-01-05
ANTHONY DAVIS
Director 1992-12-31 1997-06-16
NEIL MORRISON
Director 1992-12-31 1997-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0131/12/15 FULL LIST
2016-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE FRANCISCO BAILLIE / 31/12/2015
2015-10-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-13AR0131/12/14 FULL LIST
2015-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE FRANCISCO / 30/12/2014
2014-11-26AA31/03/14 TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-14AR0131/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATESAN RAJENDRAN / 14/01/2014
2014-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE FRANCISCO / 14/01/2014
2013-10-29AA31/03/13 TOTAL EXEMPTION FULL
2013-01-24AR0131/12/12 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDA FRANCISCO TONSI / 23/01/2013
2012-11-19AA31/03/12 TOTAL EXEMPTION FULL
2012-02-23AP01DIRECTOR APPOINTED DR NATESAN RAJENDRAN
2012-01-17AR0131/12/11 FULL LIST
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENNER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JENNER
2011-09-28AA31/03/11 TOTAL EXEMPTION FULL
2011-01-17AR0131/12/10 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION FULL
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JENNER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDA FRANCISCO TONSI / 05/01/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19288aNEW SECRETARY APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13363(288)DIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12288aNEW DIRECTOR APPOINTED
2001-02-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-31ORES13COMPANY BUSINESS 12/09/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-28288bSECRETARY RESIGNED
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-09288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-02363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O D. TOOLEY 68 WESTBURY ROAD NORTHWOOD MIDDLESEX HA6 3BY
1998-01-26288aNEW SECRETARY APPOINTED
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 AVERILL STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 AVERILL STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 AVERILL STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 AVERILL STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 7 AVERILL STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 AVERILL STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 7 AVERILL STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 AVERILL STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 AVERILL STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 7 AVERILL STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 AVERILL STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 AVERILL STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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