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Company Information for

15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED

15 AVONMORE ROAD, LONDON, LONDON, W14 8RP,
Company Registration Number
02981088
Private Limited Company
Active

Company Overview

About 15 Avonmore Road Management Company Ltd
15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-10-19 and has its registered office in London. The organisation's status is listed as "Active". 15 Avonmore Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 AVONMORE ROAD
LONDON
LONDON
W14 8RP
Other companies in W14
 
Filing Information
Company Number 02981088
Company ID Number 02981088
Date formed 1994-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:59:45
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 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMELIA PENELOPE GARCIA-RODRIGUEZ
Director 2010-08-03
BARRY JABER
Director 2009-10-14
LYNDA REBRAB
Director 2012-11-01
SALIM REBRAB
Director 2012-01-26
AMELIA PENELOPE GARCIA-RODRIGUEZ
Company Secretary 2010-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA MARY GARAUX
Director 2004-11-18 2012-10-31
ISOBEL WIELD
Director 2006-06-06 2012-01-31
VIRGINIA MARY GARAUX
Company Secretary 2005-06-08 2010-08-03
CAROLINE MARY GILLIAN PETERS
Director 2003-05-23 2010-04-18
CATRIONA SIMONS
Director 1994-10-20 2009-10-12
GUY BURNELL
Director 1996-04-24 2005-06-08
CLAIRE GRIFFITHS
Director 1994-10-20 2005-03-31
CLAIRE GRIFFITHS
Company Secretary 1994-10-20 2005-03-31
HENRIETTA LUARD
Director 1994-10-20 2000-07-07
JOSEPH EDWARDS
Director 1994-10-20 1996-04-24
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1994-10-19 1994-10-19
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1994-10-19 1994-10-19

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
2017-08-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0119/10/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0119/10/14 FULL LIST
2014-08-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0119/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0119/10/12 FULL LIST
2012-11-03AP01DIRECTOR APPOINTED LYNDA REBRAB
2012-11-03AP01DIRECTOR APPOINTED MR SALIM REBRAB
2012-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL WIELD
2012-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GARAUX
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-05AR0119/10/11 FULL LIST
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AP01DIRECTOR APPOINTED MISS AMELIA PENELOPE GARCIA-RODRIGUEZ
2010-10-28AR0119/10/10 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PETERS
2010-10-27AP03SECRETARY APPOINTED MISS AMELIA PENELOPE GARCIA-RODRIGUEZ
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PETERS
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA GARAUX
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0119/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL WIELD / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GILLIAN PETERS / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MARY GARAUX / 25/11/2009
2009-11-26AP01DIRECTOR APPOINTED MR BARRY JABER
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA SIMONS
2009-06-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-16288aNEW DIRECTOR APPOINTED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 15 AVONMORE ROAD LONDON W14
2005-12-07288bDIRECTOR RESIGNED
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-22288aNEW DIRECTOR APPOINTED
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-28363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-09363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-12363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-29363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-18288aNEW DIRECTOR APPOINTED
1996-11-18363(288)DIRECTOR RESIGNED
1996-11-18363sRETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-14363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
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 15 AVONMORE ROAD MANAGEMENT COMPANY 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 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 AVONMORE ROAD MANAGEMENT COMPANY 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
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 AVONMORE ROAD MANAGEMENT COMPANY 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 15 AVONMORE ROAD MANAGEMENT COMPANY 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 15 AVONMORE ROAD MANAGEMENT COMPANY 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 15 AVONMORE ROAD MANAGEMENT COMPANY 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 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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