Avonward Flat Management Company Limited

Company Name	Avonward Flat Management Company Limited
Company Status	Active
Company Number	01374978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 1978(45 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mrs Rochelle Saragoussi
Nationality	British
Status	Current
Appointed	24 April 1999(20 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62/64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mrs Rochelle Saragoussi
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(26 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Suzanne Filippa Middleburgh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(30 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	IFA
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mr Harold Anthony Barry Lipman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mrs Beatrice Eva Deal
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mr Yi-Chiang Wei
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Current
Appointed	09 December 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	62/64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Silvain Konyn
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 April 2007)
Role	Produce Importer
Correspondence Address	35 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	John Richard Lee
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1996)
Role	Retired
Correspondence Address	24 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	Irene Myers
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 June 2007)
Role	Company Director
Correspondence Address	5 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	David Horowitz
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1995)
Role	Retired
Correspondence Address	27 Oak Lodge Close Stanmore Middlesex HA7 4QB

Director Name	Charles Breslaw
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	29 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	George Arthur Summerfield
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	30 years, 4 months (resigned 13 September 2022)
Role	Career Consultant
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Secretary Name	Irene Myers
Nationality	British
Status	Resigned
Appointed	10 May 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 1999)
Role	Company Director
Correspondence Address	5 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	Bernard Walker
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(14 years after company formation)
Appointment Duration	3 months (resigned 02 October 1992)
Role	Retired
Correspondence Address	18 Oak Lodge Close Stanmore Middlesex HA7 4QB

Director Name	Edward Eddie Wiseman
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(16 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 July 2009)
Role	Business Consultant
Correspondence Address	11 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	Suzanne Filippa Middleburgh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2004)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Flat 2 Oak Lodge Close Stanmore Middlesex HA7 4QB

Director Name	Yves Shama
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(28 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	30 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	Mrs Margo Evelyn Chilton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(32 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	14 Oak Lodge Close Dennis Lane Stanmore Middlesex HA7 4QB

Director Name	Mrs Gnessia Strauss
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(40 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mr Yi-Chiang Wei
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	27 October 2021(43 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	62/64 High Road Bushey Heath Hertfordshire WD23 1GG

Contact

Telephone	020 89546633
Telephone region	London

Location

Registered Address	62/64 High Road Bushey Heath Hertfordshire WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£94,127
Cash	£65,026
Current Liabilities	£6,116

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

23 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
16 April 2019	Director's details changed for Suzanne Filippa Middleburgh on 16 April 2019 (2 pages)
12 April 2019	Director's details changed for Mrs Gnessia Strauss on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for George Arthur Summerfield on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mrs Beatrice Eva Deal on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Harold Anthony Barry Lipman on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Mrs Rochelle Saragoussi on 11 April 2019 (2 pages)
11 April 2019	Secretary's details changed for Mrs Rochelle Saragoussi on 11 April 2019 (1 page)
11 April 2019	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 62/64 High Road Bushey Heath Hertfordshire WD23 1GG on 11 April 2019 (1 page)
6 December 2018	Appointment of Mrs Gnessia Strauss as a director on 3 December 2018 (2 pages)
5 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 January 2018	Appointment of Mrs Beatrice Eva Deal as a director on 20 December 2017 (2 pages)
17 January 2018	Termination of appointment of Margo Evelyn Chilton as a director on 31 December 2017 (1 page)
16 January 2018	Appointment of Mr Harold Anthony Barry Lipman as a director on 18 December 2017 (2 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
9 November 2017	Accounts for a small company made up to 30 June 2017 (8 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
4 May 2016	Annual return made up to 30 April 2016 no member list (6 pages)
14 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
14 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
19 June 2015	Annual return made up to 30 April 2015 no member list (6 pages)
19 June 2015	Annual return made up to 30 April 2015 no member list (6 pages)
26 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
26 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
14 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
14 May 2014	Annual return made up to 30 April 2014 no member list (6 pages)
12 May 2014	Termination of appointment of Yves Shama as a director (1 page)
12 May 2014	Termination of appointment of Yves Shama as a director (1 page)
7 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
7 November 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
1 May 2013	Annual return made up to 30 April 2013 no member list (7 pages)
1 May 2013	Annual return made up to 30 April 2013 no member list (7 pages)
6 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
6 November 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (7 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (7 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
4 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
4 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
3 May 2011	Appointment of Mrs Margo Evelyn Chilton as a director (2 pages)
3 May 2011	Appointment of Mrs Margo Evelyn Chilton as a director (2 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
11 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
4 May 2010	Director's details changed for Suzanne Filippa Middleburgh on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
4 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
4 May 2010	Director's details changed for George Arthur Summerfield on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Suzanne Filippa Middleburgh on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Yves Shama on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Yves Shama on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for George Arthur Summerfield on 30 April 2010 (2 pages)
15 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
2 September 2009	Appointment terminated director edward wiseman (1 page)
2 September 2009	Appointment terminated director edward wiseman (1 page)
5 June 2009	Director appointed suzanne filippa middleburgh (1 page)
5 June 2009	Director appointed suzanne filippa middleburgh (1 page)
15 May 2009	Annual return made up to 30/04/09 (3 pages)
15 May 2009	Annual return made up to 30/04/09 (3 pages)
7 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
7 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
14 May 2008	Annual return made up to 30/04/08 (3 pages)
14 May 2008	Annual return made up to 30/04/08 (3 pages)
20 March 2008	Appointment terminated director charles breslaw (1 page)
20 March 2008	Appointment terminated director charles breslaw (1 page)
21 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
21 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
11 May 2007	Annual return made up to 30/04/07 (2 pages)
11 May 2007	Annual return made up to 30/04/07 (2 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
29 November 2006	Full accounts made up to 30 June 2006 (12 pages)
29 November 2006	Full accounts made up to 30 June 2006 (12 pages)
2 May 2006	Annual return made up to 30/04/06 (2 pages)
2 May 2006	Annual return made up to 30/04/06 (2 pages)
11 November 2005	Full accounts made up to 30 June 2005 (10 pages)
11 November 2005	Full accounts made up to 30 June 2005 (10 pages)
31 May 2005	Annual return made up to 30/04/05 (6 pages)
31 May 2005	Annual return made up to 30/04/05 (6 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 30 June 2004 (11 pages)
15 October 2004	Full accounts made up to 30 June 2004 (11 pages)
21 May 2004	Annual return made up to 30/04/04 (6 pages)
21 May 2004	Annual return made up to 30/04/04 (6 pages)
6 November 2003	Full accounts made up to 30 June 2003 (11 pages)
6 November 2003	Full accounts made up to 30 June 2003 (11 pages)
13 May 2003	Annual return made up to 30/04/03 (6 pages)
13 May 2003	Annual return made up to 30/04/03 (6 pages)
5 November 2002	Full accounts made up to 30 June 2002 (10 pages)
5 November 2002	Full accounts made up to 30 June 2002 (10 pages)
29 April 2002	Annual return made up to 30/04/02 (6 pages)
29 April 2002	Annual return made up to 30/04/02 (6 pages)
11 October 2001	Full accounts made up to 30 June 2001 (10 pages)
11 October 2001	Full accounts made up to 30 June 2001 (10 pages)
16 May 2001	Annual return made up to 30/04/01 (6 pages)
16 May 2001	Annual return made up to 30/04/01 (6 pages)
6 November 2000	Full accounts made up to 30 June 2000 (10 pages)
6 November 2000	Full accounts made up to 30 June 2000 (10 pages)
26 June 2000	Annual return made up to 30/04/00 (6 pages)
26 June 2000	New secretary appointed (1 page)
26 June 2000	Annual return made up to 30/04/00 (6 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (1 page)
9 March 2000	Full accounts made up to 30 June 1999 (9 pages)
9 March 2000	Full accounts made up to 30 June 1999 (9 pages)
30 April 1999	Annual return made up to 30/04/99 (6 pages)
30 April 1999	Annual return made up to 30/04/99 (6 pages)
19 February 1999	Full accounts made up to 30 June 1998 (9 pages)
19 February 1999	Full accounts made up to 30 June 1998 (9 pages)
18 May 1998	Annual return made up to 30/04/98 (6 pages)
18 May 1998	Annual return made up to 30/04/98 (6 pages)
27 March 1998	Full accounts made up to 30 June 1997 (10 pages)
27 March 1998	Full accounts made up to 30 June 1997 (10 pages)
19 May 1997	Annual return made up to 30/04/97 (6 pages)
19 May 1997	Annual return made up to 30/04/97 (6 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
12 June 1996	Annual return made up to 30/04/96 (6 pages)
12 June 1996	Annual return made up to 30/04/96 (6 pages)
3 April 1996	Full accounts made up to 30 June 1995 (10 pages)
3 April 1996	Full accounts made up to 30 June 1995 (10 pages)
5 December 1995	Registered office changed on 05/12/95 from: nunn crick and bussell 13 st john's road harrow middlesex HA1 2DF (1 page)
5 December 1995	Registered office changed on 05/12/95 from: nunn crick and bussell 13 st john's road harrow middlesex HA1 2DF (1 page)
3 May 1995	Annual return made up to 30/04/95 (6 pages)
3 May 1995	Annual return made up to 30/04/95 (6 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 May 1988	Full accounts made up to 30 June 1987 (8 pages)
25 June 1987	Full accounts made up to 30 June 1986 (8 pages)
29 May 1981	Memorandum and Articles of Association (14 pages)
29 May 1981	Memorandum and Articles of Association (14 pages)
22 June 1978	Certificate of incorporation (1 page)
22 June 1978	Certificate of incorporation (1 page)

Avonward Flat Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London