23 Telford Avenue Limited

Company Name	23 Telford Avenue Limited
Directors	Annie Maeve Elizabeth Murphy Grant and Mark Jaynti Joel Love
Company Status	Active
Company Number	05160436
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 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	Ms Annie Maeve Elizabeth Murphy Grant
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	23 Telford Avenue London SW2 4XL

Director Name	Mr Mark Jaynti Joel Love
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Telford Avenue London SW2 4XL

Director Name	Mr John Richard Bird
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, York House 23 Kingsway London WC2B 6UJ

Director Name	Karen McCoun
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Telford Avenue London SW2 4XL

Secretary Name	Antonio Raillo
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 23 Telford Avenue London SW2 4XL

Secretary Name	Tessa Elizabeth Quantrill
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2014)
Role	Company Director
Correspondence Address	Flat C 23 Telford Avenue London SW2 4XL

Director Name	Martin Trevor Large
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Telford Avenue London SW2 4XL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	23 Telford Avenue London SW2 4XL
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

1 at £1	Antonio Raillo 20.00% Ordinary
1 at £1	Hannah Lucy Walsh & Robert Joseph Wood 20.00% Ordinary
1 at £1	Mark Jaynti Joel Love & Annie Maeve Elizabeth Murphy Grant 20.00% Ordinary
1 at £1	Rory Gerard Campbell 20.00% Ordinary
1 at £1	Triplecrown Estates LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5,027
Current Liabilities	£10,841

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

6 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
24 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
16 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 August 2020	Termination of appointment of Martin Trevor Large as a director on 1 June 2020 (1 page)
8 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from 23 Telford Avenue London SW2 4XL England to 23 Telford Avenue London SW2 4XL on 1 June 2020 (2 pages)
1 June 2020	Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 23 Telford Avenue London SW2 4XL on 1 June 2020 (1 page)
25 November 2019	Appointment of Mr Mark Jaynti Joel Love as a director on 30 October 2019 (2 pages)
25 November 2019	Appointment of Ms Annie Maeve Elizabeth Murphy Grant as a director on 30 October 2019 (2 pages)
5 November 2019	Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
14 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
8 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
20 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
20 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5 (6 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5 (4 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5 (4 pages)
15 July 2015	Termination of appointment of Tessa Elizabeth Quantrill as a secretary on 22 November 2014 (1 page)
15 July 2015	Termination of appointment of Tessa Elizabeth Quantrill as a secretary on 22 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (5 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Termination of appointment of Karen Mccoun as a director (1 page)
2 August 2011	Termination of appointment of Karen Mccoun as a director (1 page)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
19 August 2010	Appointment of Martin Trevor Large as a director (3 pages)
19 August 2010	Appointment of Martin Trevor Large as a director (3 pages)
12 August 2010	Director's details changed for Karen Mccoun on 11 July 2010 (4 pages)
12 August 2010	Director's details changed for Karen Mccoun on 11 July 2010 (4 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for John Richard Bird on 6 January 2010 (2 pages)
14 July 2010	Director's details changed for John Richard Bird on 6 January 2010 (2 pages)
14 July 2010	Director's details changed for John Richard Bird on 6 January 2010 (2 pages)
13 July 2010	Termination of appointment of John Bird as a director (2 pages)
13 July 2010	Termination of appointment of John Bird as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
7 August 2009	Return made up to 22/06/09; full list of members (5 pages)
7 August 2009	Return made up to 22/06/09; full list of members (5 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 July 2008	Return made up to 22/06/08; full list of members (5 pages)
17 July 2008	Return made up to 22/06/08; full list of members (5 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 July 2007	Return made up to 22/06/07; full list of members (4 pages)
25 July 2007	Return made up to 22/06/07; full list of members (4 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 22/06/06; full list of members (3 pages)
30 June 2006	Return made up to 22/06/06; full list of members (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
10 February 2006	Registered office changed on 10/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
12 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 September 2004	Ad 22/06/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 September 2004	Ad 22/06/04--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (2 pages)
22 June 2004	Incorporation (19 pages)
22 June 2004	Incorporation (19 pages)

23 Telford Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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