35 Falmouth Avenue Management Company Limited

Company Name	35 Falmouth Avenue Management Company Limited
Director	Roger Brett
Company Status	Active
Company Number	02788037
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 3 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Brett
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 June 2007(14 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 35 Falmouth Avenue London E4 9QN

Secretary Name	Ms Joyce Violet Breed
Status	Current
Appointed	09 July 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Flat 3 35 Falmouth Avenue Highams Park London E4 9qn E4 9QN

Director Name	Mr Peter Walter Jukes
Date of Birth	June 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 35 Falmouth Avenue Highams Park London E4 9QN

Secretary Name	Miss Muriel Olive Stranks
Nationality	British
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 35 Falmouth Avenue Highams Park London E4 9QN

Director Name	Leonard Guy Reardon
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 June 2007)
Role	Retired
Correspondence Address	Flat 4 35 Falmouth Avenue Highams Park London E4 9QN

Secretary Name	Natatlie Josephine Peevor
Nationality	British
Status	Resigned
Appointed	16 June 2007(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	Flat 6 35 Falmouth Avenue London E4 9QN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	R Brett Flat 3 35 Falmouth Avenue Highams Park London E4 9qn E4 9QN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Shareholders

1 at £1	Dave Norman & W. Norman 16.67% Ordinary
1 at £1	Lara Galavin 16.67% Ordinary
1 at £1	Mike Phillips & Emma Phillips 16.67% Ordinary
1 at £1	Mr Nicholas Brent Jaffe 16.67% Ordinary
1 at £1	Mr Roger Brett 16.67% Ordinary
1 at £1	Uk-europeane Electric 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months, 3 weeks ago)
Next Return Due	7 January 2025 (7 months, 3 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
1 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
13 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 December 2022	Appointment of Ms Lara Galavin as a secretary on 24 December 2022 (2 pages)
29 December 2022	Termination of appointment of Joyce Violet Breed as a secretary on 18 December 2022 (1 page)
27 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 24 December 2021 (2 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 30 December 2020 (2 pages)
1 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Accounts for a dormant company made up to 29 December 2017 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (4 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (4 pages)
2 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (4 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
20 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 July 2010	Appointment of Ms Joyce Violet Breed as a secretary (1 page)
10 July 2010	Appointment of Ms Joyce Violet Breed as a secretary (1 page)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Roger Brett on 10 January 2010 (2 pages)
11 January 2010	Registered office address changed from Flat 5 35 Falmouth Avenue Highams Park London London E4 9QN on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Roger Brett on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Registered office address changed from Flat 5 35 Falmouth Avenue Highams Park London London E4 9QN on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 January 2009	Return made up to 11/01/09; full list of members (4 pages)
21 January 2009	Return made up to 11/01/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: flat 6 35 falmouth avenue london E4 9QN (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: flat 3 35 falmouth avenue highams park london london E4 9QN (1 page)
16 January 2008	Registered office changed on 16/01/08 from: flat 6 35 falmouth avenue london E4 9QN (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 11/01/08; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: flat 3 35 falmouth avenue highams park london london E4 9QN (1 page)
16 January 2008	Location of debenture register (1 page)
16 August 2007	Registered office changed on 16/08/07 from: flat 1 35 falmouth avenue highams park london E4 9QN (1 page)
16 August 2007	Registered office changed on 16/08/07 from: flat 1 35 falmouth avenue highams park london E4 9QN (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 January 2007	Return made up to 11/01/07; full list of members (7 pages)
26 January 2007	Return made up to 11/01/07; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
26 January 2006	Return made up to 11/01/06; full list of members (7 pages)
26 January 2006	Return made up to 11/01/06; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
24 March 2005	Return made up to 11/01/05; full list of members; amend (8 pages)
24 March 2005	Return made up to 11/01/05; full list of members; amend (8 pages)
10 January 2005	Return made up to 11/01/05; full list of members (8 pages)
10 January 2005	Return made up to 11/01/05; full list of members (8 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 January 2004	Return made up to 11/01/04; full list of members (8 pages)
20 January 2004	Return made up to 11/01/04; full list of members (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 January 2003	Return made up to 11/01/03; full list of members (8 pages)
22 January 2003	Return made up to 11/01/03; full list of members (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 January 2002	Return made up to 11/01/02; full list of members (8 pages)
9 January 2002	Return made up to 11/01/02; full list of members (8 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 January 2001	Return made up to 11/01/01; full list of members (8 pages)
11 January 2001	Return made up to 11/01/01; full list of members (8 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
12 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
13 January 1999	Return made up to 11/01/99; full list of members (6 pages)
13 January 1999	Return made up to 11/01/99; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 January 1998	Return made up to 11/01/98; full list of members (7 pages)
12 January 1998	Return made up to 11/01/98; full list of members (7 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 January 1997	Return made up to 11/01/97; full list of members (6 pages)
13 January 1997	Return made up to 11/01/97; full list of members (6 pages)
12 January 1996	Return made up to 11/01/96; full list of members (6 pages)
12 January 1996	Return made up to 11/01/96; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

35 Falmouth Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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