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Company Information for

AVANTGARDE LIFESTYLE LIMITED

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
04645389
Private Limited Company
Active

Company Overview

About Avantgarde Lifestyle Ltd
AVANTGARDE LIFESTYLE LIMITED was founded on 2003-01-23 and has its registered office in London. The organisation's status is listed as "Active". Avantgarde Lifestyle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTGARDE LIFESTYLE LIMITED
 
Legal Registered Office
102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Previous Names
CHERTHOCME LIMITED01/06/2005
Filing Information
Company Number 04645389
Company ID Number 04645389
Date formed 2003-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 09:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTGARDE LIFESTYLE LIMITED

Company Officers of AVANTGARDE LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
ZEDANA SECRETARIAL LIMITED
Company Secretary 2011-11-07
CHRISTIANA MAGNITI
Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
REGARO SERVICES LTD
Company Secretary 2007-08-09 2011-11-07
IVAN TOSIC
Director 2003-06-20 2011-11-07
RP MANAGEMENT & CONSULTING LTD
Company Secretary 2003-06-20 2007-08-09
PREMIER SECRETARIES LIMITED
Nominated Secretary 2003-01-23 2003-06-20
PREMIER DIRECTORS LIMITED
Nominated Director 2003-01-23 2003-06-20

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
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0123/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0123/01/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0123/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0123/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0123/01/12 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IVAN TOSIC
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY REGARO SERVICES LTD
2011-11-08AP04CORPORATE SECRETARY APPOINTED ZEDANA SECRETARIAL LIMITED
2011-11-08AP01DIRECTOR APPOINTED MRS CHRISTIANA MAGNITI
2011-05-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-15AR0123/01/11 FULL LIST
2010-12-29AA31/12/09 TOTAL EXEMPTION FULL
2010-03-05AR0123/01/10 FULL LIST
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGARO SERVICES LTD / 23/01/2010
2009-12-15AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-30225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-03-14363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-25363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-01CERTNMCOMPANY NAME CHANGED CHERTHOCME LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-03-19363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-01363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-29288bDIRECTOR RESIGNED
2003-06-29288bSECRETARY RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-01-01 £ 657,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AVANTGARDE LIFESTYLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 544,429
Current Assets 2012-01-01 £ 909,251
Debtors 2012-01-01 £ 364,822
Shareholder Funds 2012-01-01 £ 252,137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTGARDE LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTGARDE LIFESTYLE LIMITED
Trademarks
We have not found any records of AVANTGARDE LIFESTYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTGARDE LIFESTYLE 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 (46190 - Agents involved in the sale of a variety of goods) as AVANTGARDE LIFESTYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTGARDE LIFESTYLE 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 AVANTGARDE LIFESTYLE 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 AVANTGARDE LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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