Kent Avenue (Ealing) Limited

Company Name	Kent Avenue (Ealing) Limited
Company Status	Active
Company Number	00975500
Category	Private Limited Company
Incorporation Date	24 March 1970(54 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Frederick Hammerton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(38 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	17 Grenville Court Kent Avenue London W13 8BQ

Director Name	Mr Peter Cranmer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2016(45 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Stephen William Dimon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(51 years, 1 month after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Colin Bibra Estate Agents (Corporation)
Status	Current
Appointed	19 August 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Anton Raymond Berg
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 1999)
Role	Retired Printer
Correspondence Address	14 Grenville Court Kent Avenue London W13 8BQ

Director Name	Mr Hugh Dady
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1996)
Role	Training Executive
Correspondence Address	14 Frobisher Court London W13 8BD

Director Name	Mr Allan Gordon Tansley
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1993)
Role	Retired Civil Servant
Correspondence Address	28 Grenville Court London W13 8BQ

Secretary Name	Alastair John Sherry
Nationality	British
Status	Resigned
Appointed	10 February 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	2 Grenville Court Kent Avenue London W13 8BQ

Director Name	Mr Nigel Peter Durrant
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(22 years after company formation)
Appointment Duration	21 years, 2 months (resigned 03 July 2013)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	1 Raleigh Court Kent Avenue Ealing London W13 8BG

Director Name	Mr James Forbes Hancock
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(23 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 2000)
Role	Retired Banker
Country of Residence	England
Correspondence Address	6 Raleigh Court Kent Avenue Ealing London W13 8BG

Director Name	Michael Cohen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 June 2006)
Role	Sales Manager
Correspondence Address	12 Raleigh Court Kent Avenue Ealing London W13 8BG

Director Name	Paula Gascoyne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(25 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 1996)
Role	Transmission Controller
Correspondence Address	20 Frobisher Court Cleveland Road Ealing London W13 8BD

Secretary Name	Anton Raymond Berg
Nationality	British
Status	Resigned
Appointed	24 June 1996(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1999)
Role	Retired
Correspondence Address	14 Grenville Court Kent Avenue London W13 8BQ

Director Name	Patricia Morris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Housewife
Correspondence Address	50 Kent Avenue Ealing London W13 8BH

Secretary Name	Rita Sherry
Nationality	British
Status	Resigned
Appointed	23 November 1999(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2003)
Role	Retired
Correspondence Address	2 Grenville Court Kent Avenue London W13 8BQ

Director Name	Mr Samuel Mayoh
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(30 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	8 Grenville Court 3 Kent Avenue Ealing London W13 8BQ

Director Name	Marcella Dorothy Rita Lynch
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2006)
Role	Retired
Correspondence Address	2 Raleigh Court Kent Avenue Ealing London W13 8BG

Director Name	Ms Marion Coe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(32 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	20 Grenville Court Kent Avenue Ealing London W13 8BQ

Director Name	Dr Adrian John Park
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2008)
Role	Doctor
Correspondence Address	Flat 30 Grenville Court Kent Avenue Ealing London W13 8BQ

Director Name	Marguerite Joan Esser
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2009)
Role	Retired
Correspondence Address	3 Frobisher Court Cleveland Road London W13 8BD

Director Name	Ms Elizabeth Ann Shedden
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(35 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	15 Grenville Court Kent Avenue Ealing London W13 8BQ

Secretary Name	Ms Marion Coe
Nationality	British
Status	Resigned
Appointed	24 June 2006(36 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grenville Court Kent Avenue Ealing London W13 8BQ

Director Name	Keith Pullen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(38 years, 10 months after company formation)
Appointment Duration	11 years (resigned 29 January 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Birch Close Longfield Kent DA3 7LH

Director Name	Ms Ellie Gorman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(42 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 January 2016)
Role	Forecast And Inventory Planner
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Moss Kaye Pembertons Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2006)
Correspondence Address	22 Northways Parade Finchley Road London NW3 5EN

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2k at £0.05	Kent Avenue (Ealing) LTD 6.89% Ordinary B
51 at £1	Mrs P.m. Morris 3.51% Ordinary A
37 at £1	Ashdeal LTD 2.55% Ordinary A
34 at £1	Mrs H. Dyer 2.34% Ordinary A
29 at £1	G.s. Arabian 2.00% Ordinary A
29 at £1	Mr Fan & Mrs Fan 2.00% Ordinary A
29 at £1	Mr S. Mayoh 2.00% Ordinary A
29 at £1	Mrs J.c.e. Gilchrist 2.00% Ordinary A
21 at £1	C.v. Mendoza 1.45% Ordinary A
21 at £1	Christopher Zach 1.45% Ordinary A
21 at £1	Dorota Barnas 1.45% Ordinary A
21 at £1	Dr A.j. Davis 1.45% Ordinary A
21 at £1	Dr P.h.h. Lau 1.45% Ordinary A
21 at £1	E.c. Gorman 1.45% Ordinary A
21 at £1	Johanna Murphy 1.45% Ordinary A
21 at £1	John Reid & Suzanne Reid 1.45% Ordinary A
21 at £1	Keith Pullen 1.45% Ordinary A
21 at £1	Margaret Zimunhu 1.45% Ordinary A
21 at £1	Miss Amanda L.j Rijlaarsdam 1.45% Ordinary A
21 at £1	Mr F.e. Bailey 1.45% Ordinary A
21 at £1	Mr Henry Khamo 1.45% Ordinary A
21 at £1	Mr J.f. Hancock 1.45% Ordinary A
21 at £1	Mr Kyvan Mardani 1.45% Ordinary A
21 at £1	Mr R.g. Francis 1.45% Ordinary A
21 at £1	Mrs G.d. Richards 1.45% Ordinary A
21 at £1	Mrs M.d.r. Lynch 1.45% Ordinary A
21 at £1	Mrs S.m. Wing 1.45% Ordinary A
21 at £1	Shan Roscoe 1.45% Ordinary A
21 at £1	Sonia Mary Seiwei Li 1.45% Ordinary A
21 at £1	Tasmina Hoque & Simon Harwood 1.45% Ordinary A
20 at £1	Mr C. Christophorou 1.38% Ordinary A
20 at £1	Mr Nurbhai & Mr Hedley 1.38% Ordinary A
20 at £1	Mr W.m. Strain 1.38% Ordinary A
20 at £1	Mrs R.e. Bull 1.38% Ordinary A
20 at £1	S. Wynbergen 1.38% Ordinary A
20 at £1	St. Kyrel Trust 1.38% Ordinary A
17 at £1	Mr A.a. Hansen 1.17% Ordinary A
17 at £1	Mr E. Landeta 1.17% Ordinary A
17 at £1	Mrs S. Warner 1.17% Ordinary A
17 at £1	Ms Z. Darvish 1.17% Ordinary A
17 at £1	R.f. Hammerton 1.17% Ordinary A
16 at £1	Dr R. Krasucki 1.10% Ordinary A
16 at £1	Dr S. Ghani 1.10% Ordinary A
16 at £1	Ivor Andrew Sowton & Ruth Sowton 1.10% Ordinary A
16 at £1	Margaret Mathias & Anthony Peter Davies & Paul Alan Davies 1.10% Ordinary A
16 at £1	Mr J. Oliver 1.10% Ordinary A
16 at £1	Mr S.w.l. Dimon 1.10% Ordinary A
16 at £1	Mrs Lorraine Ellicott 1.10% Ordinary A
16 at £1	Ms I. Chroscielewska 1.10% Ordinary A
13 at £1	A. Baksh 0.90% Ordinary A
13 at £1	C.e. Cave-smith 0.90% Ordinary A
13 at £1	Edmond Flaherty 0.90% Ordinary A
13 at £1	Fung Fay Man 0.90% Ordinary A
13 at £1	Graham Albert Ceadel 0.90% Ordinary A
13 at £1	H.g. Cranmer 0.90% Ordinary A
13 at £1	Isabel Ruth Kosky & Benjamin Samuel Kosky 0.90% Ordinary A
13 at £1	John Gadd 0.90% Ordinary A
13 at £1	John Smith & Catherine Grubb 0.90% Ordinary A
13 at £1	Miss E. Cooper 0.90% Ordinary A
13 at £1	Mr A. Sachdev 0.90% Ordinary A
13 at £1	Mr J.a. Khan 0.90% Ordinary A
13 at £1	Mr Loomes & Mrs Loomes 0.90% Ordinary A
13 at £1	Mr S. Jeffery 0.90% Ordinary A
13 at £1	Mr S. Niman 0.90% Ordinary A
13 at £1	Mrs R. Marcangelo 0.90% Ordinary A
13 at £1	Nella Gaida 0.90% Ordinary A
13 at £1	S. Roberts & A.m. Gass 0.90% Ordinary A
13 at £1	S. Vinayagamoorthy 0.90% Ordinary A
12 at £1	Adriana Frosi 0.83% Ordinary A
12 at £1	Daniel Godsall 0.83% Ordinary A
12 at £1	G.a. Wilkie 0.83% Ordinary A
12 at £1	Miss M. Coe 0.83% Ordinary A
12 at £1	Mr Christopher Ryan 0.83% Ordinary A
12 at £1	Mrs E.a. Shedden 0.83% Ordinary A

Financials

Year	2014
Net Worth	£106,045
Current Liabilities	£2,950

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

14 December 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 24 June 2016 (6 pages)
20 January 2016	Appointment of Mr Peter Cranmer as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Ellie Gorman as a director on 20 January 2016 (1 page)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,452 (13 pages)
11 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
30 October 2015	Director's details changed for Keith Pullen on 23 July 2015 (2 pages)
9 March 2015	Termination of appointment of Samuel Mayoh as a director on 1 March 2015 (1 page)
9 March 2015	Termination of appointment of Samuel Mayoh as a director on 1 March 2015 (1 page)
9 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,452 (14 pages)
17 November 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,452 (14 pages)
12 December 2013	Termination of appointment of Elizabeth Shedden as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
1 August 2013	Appointment of Ms Ellie Gorman as a director (2 pages)
30 July 2013	Termination of appointment of Nigel Durrant as a director (1 page)
21 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (15 pages)
10 October 2012	Total exemption small company accounts made up to 24 June 2012 (6 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (15 pages)
22 November 2011	Total exemption small company accounts made up to 24 June 2011 (6 pages)
4 February 2011	Registered office address changed from C/O Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (15 pages)
23 November 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
19 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (33 pages)
19 January 2010	Director's details changed for Elizabeth Ann Shedden on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Richard Frederick Hammerton on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of Marguerite Esser as a director (1 page)
19 January 2010	Director's details changed for Samuel Mayoh on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Nigel Peter Durrant on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Ms Marion Coe on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Marion Coe on 19 January 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 24 June 2009 (4 pages)
23 March 2009	Director appointed keith pullen (2 pages)
9 March 2009	Director appointed richard frederick hammerton (1 page)
22 January 2009	Return made up to 11/12/08; change of members (8 pages)
21 January 2009	Location of register of members (1 page)
9 January 2009	Appointment terminated director adrian park (1 page)
27 November 2008	Total exemption small company accounts made up to 24 June 2008 (3 pages)
8 January 2008	Return made up to 11/12/07; change of members 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2007	Total exemption small company accounts made up to 24 June 2007 (3 pages)
15 January 2007	Return made up to 11/12/06; full list of members (20 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
28 September 2006	Return made up to 11/12/04; change of members (11 pages)
1 September 2006	New director appointed (2 pages)
29 August 2006	Total exemption small company accounts made up to 24 June 2006 (3 pages)
24 August 2006	Registered office changed on 24/08/06 from: c/o montague lambert & co 37-38 haven green ealing london W5 2NX (1 page)
6 February 2006	Total exemption small company accounts made up to 24 June 2005 (3 pages)
2 November 2004	Total exemption small company accounts made up to 24 June 2004 (3 pages)
22 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
27 January 2004	Accounts for a small company made up to 24 June 2003 (6 pages)
2 April 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
27 January 2003	Return made up to 11/12/02; full list of members (9 pages)
2 December 2002	Accounts for a small company made up to 24 June 2002 (4 pages)
26 January 2002	Return made up to 11/12/01; full list of members (7 pages)
10 December 2001	Accounts for a small company made up to 24 June 2001 (4 pages)
29 November 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 29/11/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
21 September 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
23 October 2000	Accounts for a small company made up to 24 June 2000 (5 pages)
18 February 2000	Return made up to 11/12/99; no change of members (8 pages)
18 February 2000	New secretary appointed (2 pages)
27 September 1999	Accounts for a small company made up to 24 June 1999 (4 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Return made up to 11/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/99 (10 pages)
23 November 1998	Accounts for a small company made up to 24 June 1998 (4 pages)
16 February 1998	Return made up to 11/12/97; full list of members (8 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
11 January 1998	Accounts for a small company made up to 24 June 1997 (5 pages)
31 January 1997	Full accounts made up to 24 June 1996 (8 pages)
9 January 1997	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/12/96 (8 pages)
18 February 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Full accounts made up to 24 June 1995 (11 pages)
24 March 1970	Incorporation (16 pages)

Kent Avenue (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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