Wembley
Middlesex
HA9 9RN
Secretary Name | Mr Gajan Suresh Rajasekaran |
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Nationality | British |
Status | Current |
Appointed | 14 October 2001(6 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Information Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 9 West Hill Wembley Middlesex HA9 9RN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 October 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.avonmorehotel.net |
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Telephone | 020 73871939 |
Telephone region | London |
Registered Address | 9 West Hill Wembley Middlesex HA9 9RN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,097 |
Cash | £22,329 |
Current Liabilities | £27,417 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (3 months, 1 week ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
15 February 2023 | Confirmation statement made on 21 January 2023 with updates (5 pages) |
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29 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
22 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
26 January 2021 | Confirmation statement made on 21 January 2021 with updates (3 pages) |
21 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
3 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
2 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
7 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
21 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Gehan Rajasekaran on 17 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Gehan Rajasekaran on 17 October 2009 (2 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
31 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
8 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
11 April 2007 | Secretary's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 75 jubilee drive south ruislip HA4 0PH (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 75 jubilee drive south ruislip HA4 0PH (1 page) |
11 April 2007 | Secretary's particulars changed (1 page) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
21 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
16 August 2005 | Secretary's particulars changed (1 page) |
16 August 2005 | Secretary's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Registered office changed on 12/01/05 from: 75 jubilee drive south ruislip HA4 0PH (1 page) |
12 January 2005 | Registered office changed on 12/01/05 from: 75 jubilee drive south ruislip HA4 0PH (1 page) |
22 October 2004 | Return made up to 08/10/04; full list of members
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22 October 2004 | Return made up to 08/10/04; full list of members
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5 January 2004 | Return made up to 08/10/03; full list of members (2 pages) |
5 January 2004 | Return made up to 08/10/03; full list of members (2 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
8 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
8 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
8 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | Ad 14/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Ad 14/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: 7 uxendon hill wembley middlesex HA9 9RU (1 page) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: 7 uxendon hill wembley middlesex HA9 9RU (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Incorporation (11 pages) |
8 October 2001 | Incorporation (11 pages) |