223 King's Avenue (Management) Limited

Company Name	223 King's Avenue (Management) Limited
Company Status	Active
Company Number	01965121
Category	Private Limited Company
Incorporation Date	26 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	Mr James Allen King
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	25 years
Role	Arcitect
Country of Residence	United Kingdom
Correspondence Address	Flat 2 223 Kings Avenue London SW12 0AT

Director Name	Mrs Francoise Elizabeth Meyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Dr Robert Hindges
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	29 January 2013(27 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Neuroscientist
Country of Residence	England
Correspondence Address	223 Kings Avenue London SW12 0AT

Secretary Name	Christine Angela Gray
Nationality	British
Status	Current
Appointed	19 February 2013(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	51 Swaffield Road Wandsworth London SW18 3AQ

Director Name	Mr Patrick William John Cunningham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2020(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Elecrical Contractor
Country of Residence	England
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Mr Thomas Clive Williams
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Management Consulting Manager
Country of Residence	England
Correspondence Address	51 Swaffield Road London SW18 3AQ

Director Name	Stephen Hodgkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1998)
Role	Scientist
Correspondence Address	223 Kings Avenue London SW12 0AT

Director Name	Mark Rebeiro
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1998)
Role	Auditor
Correspondence Address	223 Kings Avenue London SW12 0AT

Director Name	Peter Spenser
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 June 2008)
Role	Doctor
Correspondence Address	223 Kings Avenue London SW12 0AT

Secretary Name	Philip Humphries-Cuff
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	223 Kings Avenue London SW12 0AT

Director Name	Mr Christopher Simon Purcell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 June 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 223 Kings Avenue London SW12 0AT

Secretary Name	Mr Christopher Simon Purcell
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 June 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 223 Kings Avenue London SW12 0AT

Director Name	Mrs Francoise Elizabeth Meyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Kings Avenue London SW12 0AT

Secretary Name	Mr Christopher Purcell
Status	Resigned
Appointed	05 November 2012(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 2013)
Role	Company Director
Correspondence Address	223 Kings Avenue London SW12 0AT

Location

Registered Address	51 Swaffield Road London SW18 3AQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	James King 25.00% Ordinary
1 at £10	James Smith 25.00% Ordinary
1 at £10	Langside Developments LTD 25.00% Ordinary
1 at £10	Sandrine Thuret Hindges & Robert Jacques Hindges 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
10 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Appointment of Mr Thomas Clive Williams as a director on 11 March 2020 (2 pages)
17 March 2020	Appointment of Mr. Patrick William John Cunningham as a director on 11 March 2020 (2 pages)
8 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
17 August 2019	Termination of appointment of Francoise Elizabeth Meyer as a director on 15 August 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 40 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 40 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 40 (7 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (7 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (7 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 40 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40 (7 pages)
21 March 2013	Registered office address changed from 223 Kings Avenue London SW12 0AT United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 223 Kings Avenue London SW12 0AT United Kingdom on 21 March 2013 (1 page)
21 February 2013	Appointment of Christine Angela Gray as a secretary (3 pages)
21 February 2013	Appointment of Christine Angela Gray as a secretary (3 pages)
29 January 2013	Termination of appointment of Christopher Purcell as a secretary (1 page)
29 January 2013	Appointment of Dr Robert Hindges as a director (2 pages)
29 January 2013	Appointment of Dr Robert Hindges as a director (2 pages)
29 January 2013	Termination of appointment of Christopher Purcell as a secretary (1 page)
7 January 2013	Appointment of Ms Francoise Elizabeth Meyer as a director (2 pages)
7 January 2013	Appointment of Ms Francoise Elizabeth Meyer as a director (2 pages)
5 November 2012	Appointment of Mr Christopher Purcell as a secretary (1 page)
5 November 2012	Appointment of Mr Christopher Purcell as a secretary (1 page)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
22 June 2012	Termination of appointment of Christopher Purcell as a secretary (1 page)
22 June 2012	Termination of appointment of Christopher Purcell as a director (1 page)
22 June 2012	Termination of appointment of Christopher Purcell as a secretary (1 page)
22 June 2012	Termination of appointment of Christopher Purcell as a director (1 page)
22 June 2012	Termination of appointment of Christopher Purcell as a director (1 page)
22 June 2012	Termination of appointment of Christopher Purcell as a director (1 page)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Termination of appointment of Francoise Meyer as a director (1 page)
1 December 2011	Termination of appointment of Francoise Meyer as a director (1 page)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 November 2010	Registered office address changed from Flat 1 223 Kings Avenue London SW12 0AT on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Flat 1 223 Kings Avenue London SW12 0AT on 24 November 2010 (1 page)
15 November 2010	Appointment of Ms Francoise Elizabeth Meyer as a director (2 pages)
15 November 2010	Appointment of Ms Francoise Elizabeth Meyer as a director (2 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Christopher Simon Purcell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Simon Purcell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Allen King on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Allen King on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for James Allen King on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Simon Purcell on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 01/10/08; full list of members (4 pages)
3 November 2008	Return made up to 01/10/08; full list of members (4 pages)
9 June 2008	Appointment terminated director peter spenser (1 page)
9 June 2008	Appointment terminated director peter spenser (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 October 2006	Return made up to 01/10/06; full list of members (8 pages)
31 October 2006	Return made up to 01/10/06; full list of members (8 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 November 2005	Return made up to 01/10/05; full list of members (8 pages)
3 November 2005	Return made up to 01/10/05; full list of members (8 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 October 2003	Return made up to 01/10/03; full list of members (8 pages)
29 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 October 2002	Return made up to 01/10/02; full list of members (8 pages)
31 October 2002	Return made up to 01/10/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 January 2002	Return made up to 01/10/01; full list of members (8 pages)
3 January 2002	Return made up to 01/10/01; full list of members (8 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 October 2000	Return made up to 01/10/00; full list of members (8 pages)
11 October 2000	Return made up to 01/10/00; full list of members (8 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 January 2000	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (8 pages)
12 January 2000	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (8 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
18 December 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 December 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 March 1998	Return made up to 01/10/97; full list of members (6 pages)
24 March 1998	Return made up to 01/10/97; full list of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1995	Return made up to 01/10/95; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 December 1995	Return made up to 01/10/95; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

223 King's Avenue (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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