Company Name14 Avenue Elmers Limited
DirectorsKeith Anthony Miers and Robert Douglas Spencer Heald
Company StatusActive
Company Number05125126
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 2004 (16 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Keith Anthony Miers
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 A St Peters Road
Twickenham
Middlesex
TW1 1QX
Director NameMr Robert Douglas Spencer Heald
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2009(5 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Secretary NameMr Robert Douglas Spencer Heald
StatusCurrent
Appointed05 November 2009(5 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameNoel Aidan James
Date of BirthDecember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2004(same day as company formation)
RoleEstate Agent
Correspondence AddressFlat 4 2 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Secretary NameNoel Aidan James
NationalityBritish
StatusResigned
Appointed11 May 2004(same day as company formation)
RoleEstate Agent
Correspondence AddressFlat 4 2 Avenue Elmers
Surbiton
Surrey
KT6 4SP
Director NameAnne Thornton
Date of BirthAugust 1972 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed03 October 2004(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 2006)
RoleIT Consultant
Correspondence AddressFlat 10
14 Avenue Elmers
Surbiton
Surrey
KT6 4SF
Director NameMr James Michael Walker
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(4 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 02 September 2016)
RoleInternal Auditor
Country of ResidenceEngland
Correspondence AddressFlat 6 14 Avenue Elmers
Surbiton
Surrey
KT6 4SF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£5,100
Net Worth£6,316
Cash£6,316

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 May 2019 (1 year, 1 month ago)
Next Return Due25 May 2020 (overdue)

Filing History

11 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016Director's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (2 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
5 September 2016Termination of appointment of James Michael Walker as a director on 2 September 2016 (1 page)
12 July 2016Director's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (2 pages)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
16 May 2016Annual return made up to 11 May 2016 no member list (4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015Annual return made up to 11 May 2015 no member list (4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014Annual return made up to 11 May 2014 no member list (4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013Annual return made up to 11 May 2013 no member list (4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012Director's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (2 pages)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
14 May 2012Annual return made up to 11 May 2012 no member list (5 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 May 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
11 May 2011Annual return made up to 11 May 2011 no member list (5 pages)
28 April 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 June 2010Annual return made up to 11 May 2010 no member list (4 pages)
25 January 2010Total exemption small company accounts made up to 31 May 2009 (2 pages)
12 November 2009Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
12 November 2009Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
12 November 2009Termination of appointment of Noel James as a director (1 page)
12 November 2009Termination of appointment of Noel James as a secretary (1 page)
11 May 2009Director's change of particulars / james walker / 11/05/2009 (1 page)
11 May 2009Annual return made up to 11/05/09 (3 pages)
27 April 2009Director appointed mr james michel walker (1 page)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (2 pages)
17 November 2008Registered office changed on 17/11/2008 from 14A st peters rd twickenham middlesex TW1 1QX (1 page)
13 May 2008Annual return made up to 11/05/08 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 May 2007 (2 pages)
6 June 2007Annual return made up to 11/05/07 (2 pages)
18 January 2007Registered office changed on 18/01/07 from: flat 4 2 avenue elmers surbiton surrey KT6 4SP (1 page)
15 January 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 June 2006Director resigned (1 page)
15 May 2006Annual return made up to 11/05/06 (2 pages)
24 April 2006Registered office changed on 24/04/06 from: 25 portsmouth road kingston surrey KT1 2ND (1 page)
6 January 2006Total exemption small company accounts made up to 31 May 2005 (2 pages)
23 September 2005Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005Annual return made up to 11/05/05
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 May 2005New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
2 June 2004Secretary resigned (1 page)
2 June 2004Director resigned (1 page)
2 June 2004New secretary appointed;new director appointed (2 pages)
2 June 2004Registered office changed on 02/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 May 2004Incorporation (25 pages)