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Home > England & Wales Companies > 33 TELFORD AVE LTD
Company Information for

33 TELFORD AVE LTD

33b Telford Avenue, London, SW2 4XL,
Company Registration Number
03254419
Private Limited Company
Active

Company Overview

About 33 Telford Ave Ltd
33 TELFORD AVE LTD was founded on 1996-09-25 and has its registered office in London. The organisation's status is listed as "Active". 33 Telford Ave Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
33 TELFORD AVE LTD
 
Legal Registered Office
33b Telford Avenue
London
SW2 4XL
Other companies in SW2
 
Filing Information
Company Number 03254419
Company ID Number 03254419
Date formed 1996-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-03-08
Return next due 2026-03-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-03-08 23:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 TELFORD AVE LTD
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Company Officers of 33 TELFORD AVE LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA CLAIRE ANTHONY
 Director 2016-06-01
MAXWELL CLARKE
 Director 2018-05-14
SAMANTHA CLARE HERD
 Director 2004-07-01
FELICITY JAYNE MEADEN
 Director 2012-06-14
PAUL RICHARDSON
 Director 2012-12-21
KUNJAL TANNA
 Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GEOFFREY SMITH
 Director 2000-12-07 2018-01-28
ADAM SMITH
 Company Secretary 2013-02-14 2018-01-24
MALCOLM DAVID CARSON
 Company Secretary 2011-05-06 2016-06-01
NEIL MILLER
 Director 2010-01-18 2012-12-21
ALLAN ADRIAN SWINSCOE
 Director 2002-09-22 2012-06-14
ALLAN ADRIAN SWINSCOE
 Company Secretary 2002-12-03 2011-05-06
CRAIG ALAN SMITH
 Director 2005-01-23 2010-01-18
MICHELE VERNACCHIO
 Director 2002-11-17 2005-01-23
ANTHONY STEPHEN ROWSON
 Director 2000-11-01 2004-09-25
ADRIAN NICHOLAS SCOTT
 Director 1999-10-26 2003-10-13
ANDREW JOHN COLLINS
 Director 1996-11-18 2002-11-06
PHILIP JOHN STUART FROST
 Director 1996-11-18 2002-11-06
JOHN JAMES NEWALL
 Director 1996-11-18 2002-11-06
ANDREW JAMES COTTAGE
 Company Secretary 2001-01-01 2002-10-01
ANDREW JAMES COTTAGE
 Director 1999-09-28 2002-10-01
SHARON FOSTER
 Company Secretary 1996-11-18 1999-10-25
SHARON FOSTER
 Director 1996-11-18 1999-10-25
JOHN CHARLES LARNDER
 Director 1996-11-18 1999-04-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-09-25 1996-11-18
COMBINED NOMINEES LIMITED
 Nominated Director 1996-09-25 1996-11-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-09-25 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUNJAL TANNA LT HARPER LTD Director 2017-07-01 CURRENT 2017-03-30 Active

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
2025-03-08CESSATION OF KUNJAL TANNA AS A PERSON OF SIGNIFICANT CONTROL
2025-03-08CONFIRMATION STATEMENT MADE ON 08/03/25, WITH UPDATES
2025-03-05APPOINTMENT TERMINATED, DIRECTOR KUNJAL TANNA
2024-06-12Unaudited abridged accounts made up to 2023-09-30
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-01-05CESSATION OF PHILIP JOHN GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05DIRECTOR APPOINTED MR HARRY JOSEPH LINDLEY
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN GALLAGHER
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR RONAN DOYLE
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLAIRE ANTHONY
2021-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN DOYLE
2021-10-04PSC07CESSATION OF ALEXANDRA CLAIRE ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-01AP01DIRECTOR APPOINTED MR PHILLIP JOHN GALLAGHER
2021-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GALLAGHER
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL CLARKE
2021-03-01PSC07CESSATION OF MAXWELL CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN GING
2019-02-04AP01DIRECTOR APPOINTED MR RONAN GING
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-04PSC07CESSATION OF PAUL RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL CLARKE
2018-05-14AP01DIRECTOR APPOINTED MR MAXWELL CLARKE
2018-05-14PSC07CESSATION OF ALEXANDRA CLAIRE ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA CLAIRE ANTHONY
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA CLAIRE ANTHONY
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUNJAL TANNA
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARDSON
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY JAYNE MEADEN
2018-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARE HERD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEOFFREY SMITH
2018-02-07TM02Termination of appointment of Adam Smith on 2018-01-24
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-01AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-01TM02Termination of appointment of Malcolm David Carson on 2016-06-01
2016-06-14AP01DIRECTOR APPOINTED ALEXANDRA CLAIRE ANTHONY
2016-06-14TM01TERMINATE DIR APPOINTMENT
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY REED / 01/06/2016
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-05AR0127/06/15 FULL LIST
2015-08-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-29AR0127/06/14 FULL LIST
2014-06-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30AP03SECRETARY APPOINTED MR ADAM SMITH
2013-07-08AP01DIRECTOR APPOINTED MISS FELICITY REED
2013-07-08AR0127/06/13 FULL LIST
2013-07-07AP01DIRECTOR APPOINTED MR PAUL RICHARDSON
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SWINSCOE
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER
2013-06-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-09AR0127/06/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-15AR0127/06/11 FULL LIST
2011-06-26AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-13AP01DIRECTOR APPOINTED MR NEIL MILLER
2011-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2011-06-11AP03SECRETARY APPOINTED MR MALCOLM DAVID CARSON
2011-06-11TM02APPOINTMENT TERMINATED, SECRETARY ALLAN SWINSCOE
2010-07-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-28AR0127/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ADRIAN SWINSCOE / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNJAL TANNA / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN SMITH / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY SMITH / 27/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HERD / 27/06/2010
2009-10-14AR0125/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 33A TELFORD AVENUE LONDON SW2 4XL
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01363(288)DIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-20288bDIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-16363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 33 TELFORD AVE LTD 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 33 TELFORD AVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 TELFORD AVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 33 TELFORD AVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2011-10-01 £ 2,401
Current Assets 2011-10-01 £ 2,401
Shareholder Funds 2011-10-01 £ 2,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 TELFORD AVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 33 TELFORD AVE LTD
Trademarks
We have not found any records of 33 TELFORD AVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 TELFORD AVE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 33 TELFORD AVE LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 33 TELFORD AVE LTD 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 33 TELFORD AVE LTD 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 33 TELFORD AVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW2 4XL