35 Avonmore Road Residents Association Limited

Company Name	35 Avonmore Road Residents Association Limited
Company Status	Active
Company Number	03094665
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bruce Graham Coey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(same day as company formation)
Role	Area Planning Officer
Correspondence Address	Top Flat 35 Avonmore Road London W14 8RT

Director Name	Sarah Weston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(9 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Software Lecturer
Correspondence Address	Basement Flat 35 Avonmore Road London W14 8RT

Director Name	Alicia Anne Marconi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 1997(1 year, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Teaching
Country of Residence	Switzerland
Correspondence Address	35 Avonmore Road Ground Floor Flat 35 Avonmore Road London W14 8RT

Secretary Name	Sarah Weston
Nationality	British
Status	Current
Appointed	26 June 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	S W Trainer
Correspondence Address	Basement Flat 35 Avonmore Road London W14 8RT

Director Name	Clare Mariam Muhiudeen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Consultnat
Correspondence Address	Ground Floor Flat 35 Avonmore Road London W14 8RT

Director Name	Dr David Aidan Lloyd Owen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 35 Avonmore Road London W14 8RT

Director Name	Susan Jane Tyler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Administrative Assistant
Correspondence Address	35 Avonmore Road 1st Floor Flat London W14 8RT

Secretary Name	Susan Jane Tyler
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Pa/Secretary
Correspondence Address	35 Avonmore Road 1st Floor Flat London W14 8RT

Director Name	Jonathan Douglas Varley Wheatley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2012)
Role	Accountant
Correspondence Address	29a Milson Road London W14 0LJ

Director Name	Mr Robert James Bickerton Haigh
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2017)
Role	Brand Valuation Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Avonmore Road London W14 8RT

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	35 Avonmore Road London W14 8RT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Alicia Anne L'huiller 20.00% Ordinary
1 at £1	Margaret Henderson 20.00% Ordinary
1 at £1	Mr Bruce Graham Coey 20.00% Ordinary
1 at £1	Robert Haigh 20.00% Ordinary
1 at £1	Sarah Weston 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 23 August 2023 with no updates (2 pages)
25 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
6 September 2022	Confirmation statement made on 23 August 2022 with no updates (2 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 23 August 2021 with no updates (2 pages)
26 May 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
5 September 2020	Confirmation statement made on 23 August 2020 with no updates (2 pages)
11 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 23 August 2019 with no updates (2 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (2 pages)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 23 August 2017 with no updates (2 pages)
11 September 2017	Confirmation statement made on 23 August 2017 with no updates (2 pages)
20 July 2017	Termination of appointment of Robert James Bickerton Haigh as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Robert James Bickerton Haigh as a director on 10 July 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 April 2017	Director's details changed for Alicia Anne L'huiller on 20 April 2017 (3 pages)
28 April 2017	Director's details changed for Alicia Anne L'huiller on 20 April 2017 (3 pages)
19 October 2016	Confirmation statement made on 23 August 2016 with updates (3 pages)
19 October 2016	Confirmation statement made on 23 August 2016 with updates (3 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
28 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5 (16 pages)
28 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5 (16 pages)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
13 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5 (16 pages)
13 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5 (16 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 January 2014	Appointment of Robert James Bickerton Haigh as a director (3 pages)
20 January 2014	Appointment of Robert James Bickerton Haigh as a director (3 pages)
16 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5 (15 pages)
16 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5 (15 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
19 October 2012	Annual return made up to 23 August 2012 with a full list of shareholders (15 pages)
12 October 2012	Director's details changed for Alicia Anne L'huillier on 8 February 2012 (3 pages)
12 October 2012	Director's details changed for Alicia Anne L'huillier on 8 February 2012 (3 pages)
12 October 2012	Director's details changed for Alicia Anne L'huillier on 8 February 2012 (3 pages)
11 September 2012	Termination of appointment of Jonathan Wheatley as a director (2 pages)
11 September 2012	Termination of appointment of Jonathan Wheatley as a director (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (16 pages)
18 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (16 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (16 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (16 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009	Return made up to 23/08/09; full list of members (5 pages)
14 September 2009	Return made up to 23/08/09; full list of members (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008	Return made up to 23/08/08; full list of members (5 pages)
9 September 2008	Return made up to 23/08/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 September 2007	Return made up to 23/08/07; full list of members (3 pages)
19 September 2007	Return made up to 23/08/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 23/08/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 23/08/06; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
26 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 23/08/04; full list of members (8 pages)
6 October 2004	Return made up to 23/08/04; full list of members (8 pages)
30 September 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
30 September 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
6 November 2003	Return made up to 23/08/03; full list of members (8 pages)
6 November 2003	Return made up to 23/08/03; full list of members (8 pages)
18 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 August 2001	Return made up to 23/08/01; full list of members (8 pages)
22 August 2001	Return made up to 23/08/01; full list of members (8 pages)
25 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
18 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
1 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
26 August 1999	Return made up to 23/08/99; full list of members (6 pages)
26 August 1999	Return made up to 23/08/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
19 August 1998	Return made up to 23/08/98; full list of members (6 pages)
19 August 1998	Return made up to 23/08/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
18 August 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
21 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Return made up to 23/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
23 October 1995	Registered office changed on 23/10/95 from: 193/195 city road london EC1V 1JN (1 page)
23 October 1995	Registered office changed on 23/10/95 from: 193/195 city road london EC1V 1JN (1 page)
23 August 1995	Incorporation (22 pages)
23 August 1995	Incorporation (22 pages)

35 Avonmore Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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