Company Name7 Averill Street Management Limited
DirectorsAida Francisco-Tonsi and Natesan Rajendran
Company StatusActive
Company Number01957737
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMrs Aida Francisco-Tonsi
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address42 Petley Road
London
W6 9ST
Secretary NameNathalie Francisco Baillie
NationalityBritish
StatusCurrent
Appointed09 September 2006(20 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address42 Petley Road
London
W6 9ST
Director NameDr Natesan Rajendran
Date of BirthOctober 1952 (Born 65 years ago)
NationalityIndian
StatusCurrent
Appointed07 February 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7c Averill Street
London
W6 8ED
Director NameLysette Anthony
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressFlat A 7 Averill Street
London
W6 8ED
Director NameAnthony Davis
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 16 June 1997)
RoleCompany Director
Correspondence AddressNo 74 Jln Bangua
Keulane
Jakarta
Indonesia
Director NameMr Neil Morrison
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 16 June 1997)
RoleCompany Director
Correspondence AddressSouthlands
Westbury Road Bickley
Bromley
Kent
Secretary NameMrs Lysette Anne Leestemaker
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration5 years (resigned 05 January 1998)
RoleCompany Director
Correspondence Address225 South Stanley Drive
Beverly Hills
California
90211 La
Director NameJacqueline Mary Langton
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(10 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 February 2000)
RoleProperty Manager
Correspondence AddressFlat B 7 Averill Street
London
W6 8ED
Director NameElizabeth Ann Jenner
Date of BirthAugust 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(11 years, 7 months after company formation)
Appointment Duration14 years, 7 months (resigned 16 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 7 Averill Street
London
W6 8ED
Secretary NameJacqueline Mary Langton
NationalityBritish
StatusResigned
Appointed05 January 1998(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 11 February 2000)
RoleCompany Director
Correspondence AddressFlat B 7 Averill Street
London
W6 8ED
Director NameAnthony Julian Guy
Date of BirthMarch 1954 (Born 63 years ago)
NationalityN Zealand
StatusResigned
Appointed04 October 1999(13 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 December 2003)
RoleManaging Director
Correspondence Address7a Averill Street
London
W6 8ED
Director NameEmma Shield
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(15 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 January 2006)
RoleManagement
Correspondence Address7 Averil Street
London
W6 8ED
Secretary NameElizabeth Ann Jenner
NationalityBritish
StatusResigned
Appointed01 February 2001(15 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 16 January 2012)
RoleAc Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 7 Averill Street
London
W6 8ED
Director NameJohn David Woods
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2003(18 years after company formation)
Appointment Duration2 years, 6 months (resigned 15 June 2006)
RoleTax Advisor
Correspondence Address7a Averill Street
Fulham
London
W6 8ED

Location

Registered AddressLachman Livingstone, 136 Pinner
Road, Northwood
Middx
HA6 1BP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£752
Cash£1,293
Current Liabilities£4,425

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

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