No 2 Longford Avenue Management Limited

Company Name	No 2 Longford Avenue Management Limited
Company Status	Active
Company Number	00955004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 May 1969(54 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Leslie Peter Clifford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 September Court Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Minni Kumari Dogra
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Resident
Country of Residence	United Kingdom
Correspondence Address	16 Blackthorne Court Dormers Wells Lane Southall Middlesex UB1 3HT

Director Name	Miss Katharine Ann Plant
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Amber Court Longford Avenue Southall Middlesex UB1 3QR

Secretary Name	Miss Katharine Ann Plant
Nationality	British
Status	Current
Appointed	31 December 2008(39 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Amber Court Longford Avenue Southall Middlesex UB1 3QR

Director Name	Mr Jitendra Rambihari Soni
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(44 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Miss Anne Frances Taft
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	15 October 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Conference Organiser
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Millicent Hadassah Howell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 08 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 September Court Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	George Wasik
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 July 1998)
Role	Retired
Correspondence Address	20 September Court Southall Middlesex UB1 3HR

Director Name	Barbara Ethel Rowland
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Amber Court Longford Avenue Southall Middlesex UB1 3QR

Secretary Name	Mr Ian Colin Lippiatt
Nationality	British
Status	Resigned
Appointed	31 August 1992(23 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	22 September Court Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Ms Gurdeep Kaur Dhillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(24 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1997)
Role	Housewife
Correspondence Address	1 Amber Court Longford Avenue Southall Middlesex UB1 3QR

Director Name	Timothy John Lothian
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(29 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2001)
Role	Contracts Officer
Correspondence Address	12 Blackthorne Court Dormers Wells Lane Southall Middlesex UB1 3HT

Director Name	Ms Gurdeep Kaur Dhillon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(30 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 June 2009)
Role	Housewife
Correspondence Address	1 Amber Court Longford Avenue Southall Middlesex UB1 3QR

Director Name	Sheila Gidoomal
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(39 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 2009)
Role	Business Woman
Correspondence Address	28 September Court 1 Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Bharat Gidoomal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(39 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 2009)
Role	Businessman
Correspondence Address	28 September Court 1 Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Mrs Anar Dawood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(40 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	26 September Court Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Mr Stanley Prim
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2010(40 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Abbotswood Way Hayes Middlesex UB3 3PF

Director Name	Mr Ankur Anand
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2011(41 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2019)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	146 Station Crescent Ashford TW15 3HL

Location

Registered Address	79a South Road Southall UB1 1SQ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Millicent Hadassah Howell as a director on 8 November 2021 (1 page)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Ankur Anand as a director on 15 December 2019 (1 page)
9 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
15 January 2019	Amended micro company accounts made up to 31 March 2018 (2 pages)
9 January 2019	Director's details changed for Mr Jitendra Rambihari Soni on 9 January 2019 (2 pages)
9 January 2019	Appointment of Miss Anne Frances Taft as a director on 15 October 2017 (2 pages)
9 January 2019	Director's details changed for Mr Jitendra Rambihari Soni on 9 January 2019 (2 pages)
31 December 2018	Registered office address changed from Savoy House Savoy Circus London W3 7DA to 79a South Road Southall UB1 1SQ on 31 December 2018 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Director's details changed for Mr Ankur Anand on 7 November 2016 (3 pages)
23 August 2017	Director's details changed for Mr Ankur Anand on 7 November 2016 (3 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 August 2017	Director's details changed for Mr Jitendra Rambihari Soni on 27 July 2017 (2 pages)
23 August 2017	Director's details changed for Mr Jitendra Rambihari Soni on 27 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Director's details changed for Mr Jitendra Rambihari Soni on 27 July 2015 (2 pages)
12 August 2015	Director's details changed for Mr Jitendra Rambihari Soni on 27 July 2015 (2 pages)
12 August 2015	Annual return made up to 28 July 2015 no member list (8 pages)
12 August 2015	Annual return made up to 28 July 2015 no member list (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 28 July 2014 no member list (8 pages)
10 September 2014	Annual return made up to 28 July 2014 no member list (8 pages)
9 May 2014	Appointment of Mr Jitendra Rambihari Soni as a director (2 pages)
9 May 2014	Appointment of Mr Jitendra Rambihari Soni as a director (2 pages)
7 April 2014	Termination of appointment of Anar Dawood as a director (1 page)
7 April 2014	Termination of appointment of Anar Dawood as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Termination of appointment of Stanley Prim as a director (1 page)
4 November 2013	Termination of appointment of Stanley Prim as a director (1 page)
10 October 2013	Director's details changed for Minni Kumari Dogra on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Miss Katharine Ann Plant on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Miss Katharine Ann Plant on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Minni Kumari Dogra on 10 October 2013 (2 pages)
13 August 2013	Annual return made up to 28 July 2013 no member list (9 pages)
13 August 2013	Annual return made up to 28 July 2013 no member list (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 28 July 2012 no member list (9 pages)
5 October 2012	Annual return made up to 28 July 2012 no member list (9 pages)
5 October 2012	Director's details changed for Mr Stanley Prim on 8 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr Stanley Prim on 8 August 2012 (2 pages)
5 October 2012	Director's details changed for Mr Stanley Prim on 8 August 2012 (2 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 September 2011	Appointment of Mr Ankur Anand as a director (2 pages)
16 September 2011	Appointment of Mr Ankur Anand as a director (2 pages)
2 September 2011	Annual return made up to 28 July 2011 no member list (8 pages)
2 September 2011	Director's details changed for Mr Stanley Prim on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Stanley Prim on 2 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Stanley Prim on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 28 July 2011 no member list (8 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 August 2010	Termination of appointment of Barbara Rowland as a director (1 page)
20 August 2010	Termination of appointment of Barbara Rowland as a director (1 page)
2 August 2010	Director's details changed for Barbara Ethel Rowland on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Minni Kumari Dogra on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Leslie Peter Clifford on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Minni Kumari Dogra on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Miss Katharine Ann Plant on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Miss Katharine Ann Plant on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Anar Dawood on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Anar Dawood on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Millicent Hadassah Howell on 28 July 2010 (2 pages)
2 August 2010	Annual return made up to 28 July 2010 no member list (9 pages)
2 August 2010	Annual return made up to 28 July 2010 no member list (9 pages)
2 August 2010	Director's details changed for Millicent Hadassah Howell on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Leslie Peter Clifford on 28 July 2010 (2 pages)
2 August 2010	Director's details changed for Barbara Ethel Rowland on 28 July 2010 (2 pages)
1 March 2010	Appointment of Mr Stanley Prim as a director (2 pages)
1 March 2010	Appointment of Mr Stanley Prim as a director (2 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Termination of appointment of Bharat Gidoomal as a director (1 page)
4 November 2009	Termination of appointment of Sheila Gidoomal as a director (1 page)
4 November 2009	Termination of appointment of Bharat Gidoomal as a director (1 page)
4 November 2009	Termination of appointment of Sheila Gidoomal as a director (1 page)
5 October 2009	Appointment of Mrs Anar Dawood as a director (2 pages)
5 October 2009	Appointment of Mrs Anar Dawood as a director (2 pages)
18 August 2009	Annual return made up to 28/07/09 (4 pages)
18 August 2009	Annual return made up to 28/07/09 (4 pages)
13 August 2009	Appointment terminated director gurdeep dhillon (1 page)
13 August 2009	Appointment terminated director gurdeep dhillon (1 page)
13 January 2009	Secretary appointed miss katharine ann plant (1 page)
13 January 2009	Secretary appointed miss katharine ann plant (1 page)
12 January 2009	Appointment terminated secretary ian lippiatt (1 page)
12 January 2009	Appointment terminated secretary ian lippiatt (1 page)
16 December 2008	Director appointed bharat gidoomal (1 page)
16 December 2008	Director appointed sheila gidoomal (1 page)
16 December 2008	Director appointed bharat gidoomal (1 page)
16 December 2008	Director appointed sheila gidoomal (1 page)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
4 August 2008	Annual return made up to 28/07/08 (4 pages)
4 August 2008	Annual return made up to 28/07/08 (4 pages)
15 August 2007	Full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Annual return made up to 28/07/07 (2 pages)
15 August 2007	Annual return made up to 28/07/07 (2 pages)
15 August 2007	Full accounts made up to 31 March 2007 (10 pages)
21 December 2006	Full accounts made up to 31 March 2006 (11 pages)
21 December 2006	Full accounts made up to 31 March 2006 (11 pages)
16 August 2006	Annual return made up to 28/07/06 (6 pages)
16 August 2006	Annual return made up to 28/07/06 (6 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 September 2005	Registered office changed on 26/09/05 from: 78 old oak common lane london W3 7DA (1 page)
26 September 2005	Annual return made up to 28/07/05 (2 pages)
26 September 2005	Annual return made up to 28/07/05 (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 78 old oak common lane london W3 7DA (1 page)
9 November 2004	Full accounts made up to 31 March 2004 (10 pages)
9 November 2004	Full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Annual return made up to 28/07/04 363(288) ‐ Director's particulars changed (6 pages)
18 August 2004	Annual return made up to 28/07/04 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Full accounts made up to 31 March 2003 (10 pages)
12 September 2003	Annual return made up to 28/07/03 (6 pages)
12 September 2003	Annual return made up to 28/07/03 (6 pages)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Annual return made up to 28/07/02 (6 pages)
4 September 2002	Annual return made up to 28/07/02 (6 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
11 September 2001	Annual return made up to 28/07/01 (5 pages)
11 September 2001	Annual return made up to 28/07/01 (5 pages)
27 December 2000	Full accounts made up to 31 March 2000 (11 pages)
27 December 2000	Full accounts made up to 31 March 2000 (11 pages)
30 August 2000	Annual return made up to 28/07/00 (5 pages)
30 August 2000	Annual return made up to 28/07/00 (5 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	New director appointed (2 pages)
27 August 1999	Annual return made up to 28/07/99 (6 pages)
27 August 1999	Annual return made up to 28/07/99 (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
30 July 1998	Annual return made up to 28/07/98 (6 pages)
30 July 1998	Annual return made up to 28/07/98 (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
25 June 1997	Registered office changed on 25/06/97 from: 8 old oak common lane london W3 7EJ (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 8 old oak common lane london W3 7EJ (1 page)
9 August 1996	Annual return made up to 28/07/96 (6 pages)
9 August 1996	Annual return made up to 28/07/96 (6 pages)
24 June 1996	Registered office changed on 24/06/96 from: the old vicarage bromyard avenue actonm london W3 7BP (1 page)
24 June 1996	Full accounts made up to 31 March 1996 (10 pages)
24 June 1996	Full accounts made up to 31 March 1996 (10 pages)
24 June 1996	Registered office changed on 24/06/96 from: the old vicarage bromyard avenue actonm london W3 7BP (1 page)
10 August 1995	Annual return made up to 28/07/95 (6 pages)
10 August 1995	Annual return made up to 28/07/95 (6 pages)
25 May 1995	Full accounts made up to 31 March 1995 (9 pages)
25 May 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 August 1994	Annual return made up to 28/07/94 (6 pages)
31 May 1994	Full accounts made up to 31 March 1994 (10 pages)
22 August 1993	Annual return made up to 28/07/93 (6 pages)
8 July 1993	New director appointed (2 pages)
20 May 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
14 August 1992	Full accounts made up to 31 March 1992 (9 pages)
14 August 1992	Annual return made up to 28/07/92 (6 pages)
9 January 1992	Director resigned (2 pages)
8 November 1991	Annual return made up to 05/08/91 (6 pages)
15 August 1991	New director appointed (2 pages)
30 May 1991	Full accounts made up to 31 March 1991 (9 pages)
12 September 1990	Annual return made up to 31/08/90 (5 pages)
28 August 1990	Full accounts made up to 31 March 1990 (9 pages)
24 August 1989	Full accounts made up to 31 March 1989 (9 pages)
24 August 1989	Director resigned (2 pages)
24 August 1989	Annual return made up to 09/08/89 (3 pages)
19 May 1989	Registered office changed on 19/05/89 from: 118-119 newgate street london EC1A 7AE (1 page)
22 September 1988	Annual return made up to 24/08/88 (5 pages)
16 September 1988	Director resigned;new director appointed (2 pages)
16 September 1988	Full accounts made up to 31 March 1988 (11 pages)
6 September 1988	New director appointed (2 pages)
29 June 1988	Director resigned (2 pages)
24 August 1987	Full accounts made up to 31 March 1987 (11 pages)
24 August 1987	Secretary resigned;new secretary appointed (2 pages)
24 August 1987	Annual return made up to 15/07/87 (5 pages)
10 November 1986	Annual return made up to 09/07/86 (5 pages)
17 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 August 1986	Full accounts made up to 31 March 1986 (11 pages)
27 May 1969	Incorporation (20 pages)

No 2 Longford Avenue Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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