21 Telford Avenue Management Co. Limited

Company Name	21 Telford Avenue Management Co. Limited
Company Status	Active
Company Number	02158363
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 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	Miss Gillian Margaret Craigie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(21 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	21a Telford Avenue London SW2 4XL

Director Name	Mr John Hunt Newton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Headteacher
Country of Residence	Australia
Correspondence Address	The Residence Scotch College Adelaide Sa 5062 Australia

Director Name	Ms Karin Sonja Conradi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	21d Telford Avenue London SW2 4XL

Director Name	Mr Thomas Day
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Supplier And Contract Manager
Country of Residence	England
Correspondence Address	21c Telford Avenue London SW2 4XL

Director Name	Miss Siobhan Felicity Cafferkey
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(33 years, 8 months after company formation)
Appointment Duration	3 years
Role	Senior Digital Marketing Manager
Country of Residence	England
Correspondence Address	21,Telford Avenue London. SW2 4XL

Director Name	Miss Laura Rebecca Gray
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Telford Avenue London SW2 4XL

Director Name	James Stephen Riley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 1994)
Role	Motorcycle Parts Technician
Correspondence Address	Flat D 21 Telford Avenue Streatham Hill London SW2 4XL

Director Name	Stephen Ronald Child
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 March 2001)
Role	Civil Engineer
Correspondence Address	Flat B 21 Telford Avenue Streatham Hill London SW2 4XL

Director Name	Carol Frances Brewer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2008)
Role	Ward Housekeeper
Correspondence Address	Flat C 21 Telford Avenue Streatham Hill London SW2 4XL

Secretary Name	Stephen Ronald Child
Nationality	British
Status	Resigned
Appointed	07 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Flat B 21 Telford Avenue Streatham Hill London SW2 4XL

Director Name	Ms Karin Sonja Conradi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 12 November 2014)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	21d Telford Avenue Streatham London SW2 4XL

Director Name	Mary Lubbe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Student
Correspondence Address	Flat 21b Telford Avenue Brixton Hill London SW2 4XL

Secretary Name	Carol Frances Brewer
Nationality	British
Status	Resigned
Appointed	07 March 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat C 21 Telford Avenue Streatham Hill London SW2 4XL

Secretary Name	Christopher O'Donnell
Nationality	British
Status	Resigned
Appointed	29 August 2008(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2009)
Role	Surveyor
Correspondence Address	21a Telford Avenue Streatham Hill London SW2 4XL

Director Name	Richard Ellison
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2012)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	21c Telford Avenue London SW2 4XL

Director Name	Mr Leo Jen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 May 2021)
Role	Contract And Supplier Manager
Country of Residence	England
Correspondence Address	21b Telford Avenue London SW2 4XL

Director Name	Mr Richard Talbot
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21c Telford Avenue London SW2 4XL

Location

Registered Address	21,Telford Avenue London. SW2 4XL
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

1 at £1	John Newton 20.00% Ordinary
1 at £1	Karin Sonja Conradi 20.00% Ordinary
1 at £1	Miss Gillian Margaret Craigie 20.00% Ordinary
1 at £1	Mr Leo Jen 20.00% Ordinary
1 at £1	Richard Talbot 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
21 April 2023	Appointment of Mr Stefan Kofler as a director on 8 April 2023 (2 pages)
21 April 2023	Termination of appointment of John Hunt Newton as a director on 6 April 2023 (1 page)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
6 July 2022	Appointment of Miss Laura Rebecca Gray as a director on 24 June 2022 (2 pages)
6 July 2022	Termination of appointment of Karin Sonja Conradi as a director on 24 June 2022 (1 page)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
4 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 May 2021	Director's details changed for Captain Thomas Day on 10 May 2021 (2 pages)
10 May 2021	Appointment of Miss Siobhan Felicity Cafferkey as a director on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Leo Jen as a director on 7 May 2021 (1 page)
19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 October 2019	Appointment of Captain Thomas Day as a director on 11 October 2019 (2 pages)
13 October 2019	Termination of appointment of Richard Talbot as a director on 11 October 2019 (1 page)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Appointment of Mr Richard Talbot as a director on 26 October 2017 (2 pages)
31 October 2017	Appointment of Mr Richard Talbot as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Ms Karin Sonja Conradi as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr John Hunt Newton as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Ms Karin Sonja Conradi as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Mr John Hunt Newton as a director on 26 October 2017 (2 pages)
27 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5 (5 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 5 (5 pages)
14 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 5 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Termination of appointment of Karin Sonja Conradi as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Leo Jen as a director on 12 November 2014 (2 pages)
12 November 2014	Appointment of Mr Leo Jen as a director on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Karin Sonja Conradi as a director on 12 November 2014 (1 page)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5 (5 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Termination of appointment of Richard Ellison as a director (1 page)
7 February 2012	Termination of appointment of Richard Ellison as a director (1 page)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
30 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 February 2010	Director's details changed for Richard Ellison on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Miss Gillian Margaret Craigie on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Karin Sonja Conradi on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Karin Sonja Conradi on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Ellison on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Ellison on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Miss Gillian Margaret Craigie on 1 February 2010 (2 pages)
2 February 2010	Termination of appointment of Christopher O'donnell as a secretary (1 page)
2 February 2010	Director's details changed for Miss Gillian Margaret Craigie on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Termination of appointment of Christopher O'donnell as a secretary (1 page)
2 February 2010	Director's details changed for Karin Sonja Conradi on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Return made up to 21/01/09; full list of members (5 pages)
26 January 2009	Return made up to 21/01/09; full list of members (5 pages)
26 January 2009	Director appointed richard ellison (1 page)
26 January 2009	Director appointed richard ellison (1 page)
23 January 2009	Appointment terminated director mary lubbe (1 page)
23 January 2009	Appointment terminated director mary lubbe (1 page)
23 January 2009	Director appointed miss gillian margaret craigie (1 page)
23 January 2009	Appointment terminated director carol brewer (1 page)
23 January 2009	Director appointed miss gillian margaret craigie (1 page)
23 January 2009	Appointment terminated director carol brewer (1 page)
3 September 2008	Secretary appointed christopher o'donnell (2 pages)
3 September 2008	Appointment terminated secretary carol brewer (1 page)
3 September 2008	Secretary appointed christopher o'donnell (2 pages)
3 September 2008	Appointment terminated secretary carol brewer (1 page)
12 March 2008	Return made up to 21/01/08; change of members (7 pages)
12 March 2008	Return made up to 21/01/08; change of members (7 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 March 2005	Return made up to 07/03/05; full list of members (8 pages)
8 March 2005	Return made up to 07/03/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 March 2004	Return made up to 07/03/04; full list of members (8 pages)
17 March 2004	Return made up to 07/03/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 March 2003	Return made up to 07/03/03; full list of members (8 pages)
21 March 2003	Return made up to 07/03/03; full list of members (8 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 March 2002	Return made up to 07/03/02; full list of members (8 pages)
1 March 2002	Return made up to 07/03/02; full list of members (8 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 07/03/00; full list of members (8 pages)
13 April 2000	Return made up to 07/03/00; full list of members (8 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 07/03/99; full list of members (6 pages)
6 April 1999	Return made up to 07/03/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 April 1997	Return made up to 07/03/97; no change of members (4 pages)
4 April 1997	Return made up to 07/03/97; no change of members (4 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Return made up to 07/03/96; full list of members (6 pages)
21 March 1996	Return made up to 07/03/96; full list of members (6 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Return made up to 07/03/95; no change of members (4 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Return made up to 07/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
19 August 1988	Memorandum and Articles of Association (9 pages)
19 August 1988	Memorandum and Articles of Association (9 pages)
27 August 1987	Incorporation (13 pages)
27 August 1987	Incorporation (13 pages)

21 Telford Avenue Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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