7 Averill Street Management Limited

Company Name	7 Averill Street Management Limited
Directors	Aida Francisco-Tonsi and Natesan Rajendran
Company Status	Active
Company Number	01957737
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 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	Mrs Aida Francisco-Tonsi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(20 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	42 Petley Road London W6 9ST

Secretary Name	Nathalie Francisco Baillie
Nationality	British
Status	Current
Appointed	09 September 2006(20 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	42 Petley Road London W6 9ST

Director Name	Dr Natesan Rajendran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Current
Appointed	07 February 2012(26 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	Lysette Anthony
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Flat A 7 Averill Street London W6 8ED

Director Name	Anthony Davis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	No 74 Jln Bangua Keulane Jakarta Indonesia

Director Name	Mr Neil Morrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Southlands Westbury Road Bickley Bromley Kent

Secretary Name	Mrs Lysette Anne Leestemaker
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 January 1998)
Role	Company Director
Correspondence Address	225 South Stanley Drive Beverly Hills California 90211 La

Director Name	Jacqueline Mary Langton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2000)
Role	Property Manager
Correspondence Address	Flat B 7 Averill Street London W6 8ED

Director Name	Elizabeth Ann Jenner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(11 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 7 Averill Street London W6 8ED

Secretary Name	Jacqueline Mary Langton
Nationality	British
Status	Resigned
Appointed	05 January 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	Flat B 7 Averill Street London W6 8ED

Director Name	Anthony Julian Guy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	N Zealand
Status	Resigned
Appointed	04 October 1999(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2003)
Role	Managing Director
Correspondence Address	7a Averill Street London W6 8ED

Director Name	Emma Shield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 2006)
Role	Management
Correspondence Address	7 Averil Street London W6 8ED

Secretary Name	Elizabeth Ann Jenner
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 January 2012)
Role	Ac Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 7 Averill Street London W6 8ED

Director Name	John David Woods
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2003(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2006)
Role	Tax Advisor
Correspondence Address	7a Averill Street Fulham London W6 8ED

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Aida Francisco-tonsi & Fabio Tonsi 66.67% Ordinary
1 at £1	Kumudha Rajendran & Dr Nateson Rajendran 33.33% Ordinary

Financials

Year	2014
Net Worth	-£752
Cash	£1,293
Current Liabilities	£4,425

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	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
9 January 2018	Director's details changed for Dr Natesan Rajendran on 8 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2016	Secretary's details changed for Nathalie Francisco Baillie on 31 December 2015 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
12 January 2016	Secretary's details changed for Nathalie Francisco Baillie on 31 December 2015 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015	Secretary's details changed for Nathalie Francisco on 30 December 2014 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (6 pages)
13 January 2015	Secretary's details changed for Nathalie Francisco on 30 December 2014 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (6 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
26 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 January 2014	Secretary's details changed for Nathalie Francisco on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (6 pages)
14 January 2014	Director's details changed for Dr Natesan Rajendran on 14 January 2014 (2 pages)
14 January 2014	Secretary's details changed for Nathalie Francisco on 14 January 2014 (1 page)
14 January 2014	Director's details changed for Dr Natesan Rajendran on 14 January 2014 (2 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Aida Francisco Tonsi on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Aida Francisco Tonsi on 23 January 2013 (2 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 February 2012	Appointment of Dr Natesan Rajendran as a director (3 pages)
23 February 2012	Appointment of Dr Natesan Rajendran as a director (3 pages)
17 January 2012	Termination of appointment of Elizabeth Jenner as a secretary (1 page)
17 January 2012	Termination of appointment of Elizabeth Jenner as a secretary (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Elizabeth Jenner as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Elizabeth Jenner as a director (1 page)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2010	Director's details changed for Aida Francisco Tonsi on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Elizabeth Ann Jenner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Aida Francisco Tonsi on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Elizabeth Ann Jenner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Elizabeth Ann Jenner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Aida Francisco Tonsi on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
13 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 March 2004	Registered office changed on 26/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
24 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
22 February 2002	Return made up to 31/12/01; full list of members (8 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 November 1998	Registered office changed on 17/11/98 from: c/o D. tooley 68 westbury road northwood middlesex HA6 3BY (1 page)
17 November 1998	Registered office changed on 17/11/98 from: c/o D. tooley 68 westbury road northwood middlesex HA6 3BY (1 page)
17 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
13 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	New director appointed (2 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 November 1985	Incorporation (13 pages)
12 November 1985	Incorporation (13 pages)

7 Averill Street Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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