Active
Company Information for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Willmott House 12 Blacks Road, Hammersmith, London, W6 9EU,
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Company Registration Number
04585383
Private Limited Company
Active |
Company Name | |
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AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Willmott House 12 Blacks Road Hammersmith London W6 9EU Other companies in W6 | |
Company Number | 04585383 | |
---|---|---|
Company ID Number | 04585383 | |
Date formed | 2002-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-05 | |
Return next due | 2025-01-19 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-18 12:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
CAROLINA CAMPELLO |
||
ELIZABETH TITILAYO RANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ELLEN ROY |
Director | ||
MARIE DANIELLE ROUSSETY |
Director | ||
BRIAN MALCOLM ROY |
Director | ||
MAEVE WICKHAM |
Director | ||
IAN THOMAS SLOAN |
Director | ||
GEORGE CRONIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
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5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2002-03-13 | Active | |
ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-27 | CURRENT | 1996-01-16 | Active | |
10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
77-79 LYALL MEWS WEST LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-03-16 | Active | |
33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-05-16 | Active | |
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
HASTINGS HOUSE MANAGEMENT LIMITED | Company Secretary | 2000-05-14 | CURRENT | 1991-09-24 | Active | |
28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MISS LUCY KRELLE | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TITILAYO RANSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP SILVER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Elizabeth Titilayo Ranson on 2022-09-06 | ||
Director's details changed for Mr Stephen Philip Silver on 2022-09-06 | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM Willmotts 12 Blacks Road Hammersmith London W6 9EU | ||
Director's details changed for Ms Carolina Campello on 2022-09-06 | ||
CH01 | Director's details changed for Elizabeth Titilayo Ranson on 2022-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Willmotts 12 Blacks Road Hammersmith London W6 9EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP SILVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Elizabeth Titilayo Ranson on 2014-03-12 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ROY | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINA CAMPELLO | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN ROY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TITILAYO RANSON / 08/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS (EALING) LIMITED / 08/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MARGARET ELLEN ROY | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE ROUSSETY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLMOTTS EALING LIMITED / 16/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ROY | |
363s | RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/11/05; CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 262/272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED are:
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. |