33 Avonmore Road Limited

Company Name	33 Avonmore Road Limited
Company Status	Active
Company Number	03808576
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 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 Christopher John Harries Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	36c Highbury Hill Highbury London N5 1AL

Director Name	Donal Garvey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	16 July 1999(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	33 Avonmore Road London W14 8RT

Director Name	Mr Andrew Benjamin Burleigh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Avonmore Road West Kensington London W14 8RT

Director Name	Mr Mahmoud Akbari-Kamrani
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Contracts And Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 Avonmore Road London W14 8RT

Director Name	Elizabeth Graham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Analyst
Correspondence Address	2 Heatherdene Mansions Cambridge Road Twickenham Middlesex TW1 2HR

Director Name	Zahra Malek
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Self Employed (Freelance)
Correspondence Address	Flat 2 33 Avonmore Road London W14 8RT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Alastair Charles Ratcliff
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Transcator
Country of Residence	United States
Correspondence Address	5384 S Ridgewood Avenue Port Orange Florida 32127 United States

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Alastair Charles Ratcliff
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Transcator
Country of Residence	United States
Correspondence Address	623 623 Beville Road South Daytona Florida 32119

Director Name	Barbara O'Byrne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 week, 4 days after company formation)
Appointment Duration	3 weeks (resigned 17 August 1999)
Role	Hotel Communications Manager
Correspondence Address	33a Avonmore Road London W14 8RT

Director Name	Nicola Jane Travis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	33 Avonmore Road West Kensington London W14 8RT

Location

Registered Address	33 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	Alastair Charles Ratcliff 20.00% Ordinary
1 at £1	Andrew Benjamin Burleigh 20.00% Ordinary
1 at £1	Christopher John Harries Williams 20.00% Ordinary
1 at £1	Donal Garvey & Barbara O'byrne 20.00% Ordinary
1 at £1	Mahmoud Akbari-kamrani & Zahara Ghaffari 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,430
Cash	£3,430
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 July 2020	Director's details changed for Mr Mahmoud Akbari-Kamrani on 28 June 2020 (2 pages)
31 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
29 November 2019	Director's details changed for Donal Garvey on 20 November 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
13 January 2016	Appointment of Mr Mahmoud Akbari-Kamrani as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Mahmoud Akbari-Kamrani as a director on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Nicola Jane Travis as a director on 12 January 2016 (1 page)
12 January 2016	Appointment of Mr Andrew Benjamin Burleigh as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Andrew Benjamin Burleigh as a director on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Nicola Jane Travis as a director on 12 January 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (8 pages)
14 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (8 pages)
26 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (8 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (8 pages)
11 August 2013	Director's details changed for Christopher John Harries Williams on 24 March 2013 (2 pages)
11 August 2013	Director's details changed for Christopher John Harries Williams on 24 March 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
28 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
13 September 2010	Director's details changed for Christopher John Harries Williams on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John Harries Williams on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John Harries Williams on 1 August 2010 (2 pages)
13 September 2010	Director's details changed for Alastair Charles Ratcliff on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Alastair Charles Ratcliff on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Alastair Charles Ratcliff on 1 January 2010 (2 pages)
12 September 2010	Director's details changed for Nicola Jane Travis on 1 November 2009 (2 pages)
12 September 2010	Director's details changed for Nicola Jane Travis on 1 November 2009 (2 pages)
12 September 2010	Director's details changed for Donal Garvey on 1 January 2010 (2 pages)
12 September 2010	Director's details changed for Donal Garvey on 1 January 2010 (2 pages)
12 September 2010	Director's details changed for Nicola Jane Travis on 1 November 2009 (2 pages)
12 September 2010	Director's details changed for Donal Garvey on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher John Harries Williams on 10 December 2009 (2 pages)
27 January 2010	Director's details changed for Christopher John Harries Williams on 10 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (6 pages)
16 June 2009	Director appointed nicola jane travis (2 pages)
16 June 2009	Director appointed nicola jane travis (2 pages)
10 November 2008	Appointment terminated director elizabeth graham (1 page)
10 November 2008	Appointment terminated director elizabeth graham (1 page)
10 November 2008	Return made up to 16/07/08; full list of members (5 pages)
10 November 2008	Return made up to 16/07/08; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 April 2008	Appointment terminated director zahra malek (1 page)
18 April 2008	Appointment terminated director zahra malek (1 page)
17 January 2008	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 January 2007	Return made up to 16/07/06; full list of members (9 pages)
3 January 2007	Return made up to 16/07/06; full list of members (9 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 March 2006	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2006	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2004	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2004	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 May 2003	Return made up to 16/07/02; full list of members (9 pages)
27 May 2003	Return made up to 16/07/02; full list of members (9 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
20 March 2002	Return made up to 16/07/01; full list of members (8 pages)
20 March 2002	Return made up to 16/07/01; full list of members (8 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
3 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
20 September 1999	Ad 17/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
20 September 1999	Ad 17/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (1 page)
13 August 1999	New secretary appointed;new director appointed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (1 page)
13 August 1999	New director appointed (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4NT (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4NT (1 page)
16 July 1999	Incorporation (15 pages)
16 July 1999	Incorporation (15 pages)

33 Avonmore Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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