Chester Mews
London
SW1X 7AH
Secretary Name | Averys Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 03 July 2008(36 years after company formation) |
Appointment Duration | 15 years, 9 months |
Correspondence Address | 3 Chester Mews London SW1X 7AH |
Director Name | Mr James Nicholas Whitmore |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 April 1995) |
Role | Residential Investment Surveyor |
Country of Residence | England |
Correspondence Address | Toat House Toat Lane Pulborough West Sussex RH20 1BZ |
Director Name | Robert Malcolm Bennett-Blacklock |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 March 1997) |
Role | Surveyor |
Correspondence Address | Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN |
Secretary Name | David John Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 September 2002) |
Role | Company Director |
Correspondence Address | 74 Freelands Road Bromley Kent BR1 3HY |
Director Name | Vaughne Miller |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1995(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 November 1997) |
Role | Officer Of The House Of Common |
Correspondence Address | 4 Grange Court 101 Talfourd Road London SE15 5PB |
Director Name | Mr Duncan James Salvesen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 March 2000) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Hotham Road Putney London SW15 1QW |
Director Name | Thomas Spiers |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 May 2003) |
Role | Retired |
Correspondence Address | 3 Grange Court 101 Talfourd Road London SE15 5PB |
Director Name | Christopher Roger Simms |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 2001) |
Role | Manufacturing Jeweller |
Correspondence Address | Flat 9 Grange Court 101 Talfourd Road London SE15 5PB |
Director Name | Wendy Olive Warne |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(29 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 May 2002) |
Role | Pa Secretary |
Correspondence Address | 7 Grange Court Talfourd Road Lb Southwark London SE15 5PB |
Director Name | Mrs Dalva Tropea McDermott |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(30 years, 5 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 14 November 2023) |
Role | Ballet Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Grange Court 101 Talfourd Road London SE15 5PB |
Director Name | David Stuart Abbott |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2002(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 February 2007) |
Role | Retired |
Correspondence Address | 11 Wells Close Harpenden Hertfordshire AL5 3LQ |
Secretary Name | Mr Derek Jonathan Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 July 2008) |
Role | Company Director |
Correspondence Address | 27 Sefton Road Croydon Surrey CR0 7HS |
Director Name | Mr Thomas Levine |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2016(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2017) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3 C/O Averys Property Management Chester Mews London SW1X 7AH |
Secretary Name | Hanover Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 1991(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 May 1994) |
Correspondence Address | 16 Hans Road London SW3 1RS |
Secretary Name | Taskfine Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2002(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2004) |
Correspondence Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
Secretary Name | Haywards Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2004(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 June 2005) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Registered Address | 3 C/O Averys Property Management Chester Mews London SW1X 7AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10 at £1 | Abigail Oluwatobi 6.25% Ordinary B |
---|---|
10 at £1 | Bernard Spiegal 6.25% Ordinary B |
10 at £1 | Christopher Robert Clarke 6.25% Ordinary B |
10 at £1 | Grange Court Camberwell LTD 6.25% Ordinary A |
10 at £1 | Ian Robert Rowbottom 6.25% Ordinary B |
10 at £1 | Katherine Macklin 6.25% Ordinary B |
10 at £1 | Miss Ella Ruth Whitmarsh 6.25% Ordinary B |
10 at £1 | Mr Glyn Peter James Atkinson 6.25% Ordinary B |
10 at £1 | Mr Nicholas Everard Stevens 6.25% Ordinary B |
10 at £1 | Ms Dalva Tropea Mcdermott 6.25% Ordinary B |
10 at £1 | Percy Mullany 6.25% Ordinary B |
10 at £1 | Sarah Pickles 6.25% Ordinary B |
10 at £1 | Shirley Escott 6.25% Ordinary B |
10 at £1 | Yesomin Trust 6.25% Ordinary B |
20 at £1 | Capital & District Properties LTD 12.50% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £2,806 |
Cash | £11,895 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
---|---|
Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
24 November 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
---|---|
14 November 2023 | Termination of appointment of Dalva Tropea Mcdermott as a director on 14 November 2023 (1 page) |
14 November 2023 | Appointment of Mr Glyn Peter James Atkinson as a director on 14 November 2023 (2 pages) |
11 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
8 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with updates (5 pages) |
24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
25 October 2017 | Termination of appointment of Thomas Levine as a director on 10 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Thomas Levine as a director on 10 October 2017 (1 page) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 March 2016 | Appointment of Mr Thomas Levine as a director on 21 March 2016 (2 pages) |
23 March 2016 | Appointment of Mr Thomas Levine as a director on 21 March 2016 (2 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 November 2009 | Secretary's details changed for Averys Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (8 pages) |
24 November 2009 | Secretary's details changed for Averys Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Dalva Tropea Mcdermott on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Dalva Tropea Mcdermott on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (8 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from c/o averys LTD 3 chester mews london SW1X 7AH (1 page) |
13 February 2009 | Return made up to 24/11/08; full list of members (7 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from c/o averys LTD 3 chester mews london SW1X 7AH (1 page) |
13 February 2009 | Return made up to 24/11/08; full list of members (7 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
17 July 2008 | Appointment terminated secretary derek lee (1 page) |
17 July 2008 | Secretary appointed averys LTD (2 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 1ST floor sidda house 350 lower addiscombe road croydon london CR9 7AX (1 page) |
17 July 2008 | Secretary appointed averys LTD (2 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from 1ST floor sidda house 350 lower addiscombe road croydon london CR9 7AX (1 page) |
17 July 2008 | Appointment terminated secretary derek lee (1 page) |
16 January 2008 | Return made up to 24/11/07; full list of members (9 pages) |
16 January 2008 | Return made up to 24/11/07; full list of members (9 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
14 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
14 December 2006 | Return made up to 24/11/06; full list of members (8 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
20 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
20 December 2005 | New secretary appointed (3 pages) |
20 December 2005 | New secretary appointed (3 pages) |
14 December 2005 | New secretary appointed (3 pages) |
14 December 2005 | New secretary appointed (3 pages) |
30 June 2005 | Registered office changed on 30/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Secretary resigned (1 page) |
10 January 2005 | Return made up to 24/11/04; full list of members
|
10 January 2005 | Return made up to 24/11/04; full list of members
|
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: county house 221-224 beckenham road beckenham kent BR3 4UF (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: county house 221-224 beckenham road beckenham kent BR3 4UF (1 page) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 January 2004 | Return made up to 24/11/03; full list of members
|
14 January 2004 | Return made up to 24/11/03; full list of members
|
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
30 September 2003 | Return made up to 24/11/02; full list of members (7 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Return made up to 24/11/02; full list of members (7 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 24/11/01; full list of members (11 pages) |
10 January 2002 | Return made up to 24/11/01; full list of members (11 pages) |
7 November 2001 | New director appointed (1 page) |
7 November 2001 | New director appointed (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (11 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (11 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
7 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
7 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 December 1998 | Return made up to 24/11/98; full list of members (5 pages) |
7 December 1998 | Return made up to 24/11/98; full list of members (5 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Return made up to 24/11/97; change of members
|
3 December 1997 | Return made up to 24/11/97; change of members
|
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
15 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
15 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 December 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 December 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
27 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
21 August 1995 | New director appointed (2 pages) |
21 August 1995 | New director appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
19 June 1972 | Incorporation (15 pages) |
19 June 1972 | Incorporation (15 pages) |