63 Guilford Avenue Ltd.

Company Name	63 Guilford Avenue Ltd.
Company Status	Active
Company Number	05670364
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2006(18 years, 3 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 Anne Lawton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	06 February 2015(9 years after company formation)
Appointment Duration	9 years, 2 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Ms Laura Ann Burwell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Dr Kathryn Emily Andrews
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 July 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Flat 2 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Melanie Jane Evans
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Ivan John Leverett
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	City Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 2 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Vian Vorster
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Guilford Avenue Surbiton Surrey KT5 8DG

Secretary Name	Melanie Jane Evans
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Glen Colegate
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2013)
Role	Advertising Copywriter
Country of Residence	United Kingdom
Correspondence Address	Flat 2 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Suzanne Elisabeth Allmand
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 3 63 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Mrs Amy Worrall-Thompson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2013)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£861
Cash	£1,566
Current Liabilities	£1,605

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

21 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 24 March 2020 (2 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 24 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with updates (3 pages)
8 October 2018	Micro company accounts made up to 24 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 24 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
24 July 2016	Appointment of Dr Kathryn Emily Andrews as a director on 24 July 2016 (2 pages)
24 July 2016	Appointment of Dr Kathryn Emily Andrews as a director on 24 July 2016 (2 pages)
25 February 2016	Termination of appointment of Amy Worrall-Thompson as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Amy Worrall-Thompson as a director on 19 February 2016 (1 page)
2 February 2016	Annual return made up to 10 January 2016 no member list (4 pages)
2 February 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX to First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 2 February 2016 (1 page)
2 February 2016	Annual return made up to 10 January 2016 no member list (4 pages)
2 February 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX to First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 2 February 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 24 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 24 March 2015 (4 pages)
22 July 2015	Appointment of Ms Laura Ann Burwell as a director on 21 July 2015 (2 pages)
22 July 2015	Appointment of Ms Laura Ann Burwell as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of Suzanne Elisabeth Allmand as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Suzanne Elisabeth Allmand as a director on 21 July 2015 (1 page)
13 April 2015	Director's details changed for Amy Worrall on 13 September 2014 (2 pages)
13 April 2015	Director's details changed for Amy Worrall on 13 September 2014 (2 pages)
12 February 2015	Termination of appointment of Vian Vorster as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Vian Vorster as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Ms Anne Lawton as a director on 6 February 2015 (2 pages)
12 February 2015	Appointment of Ms Anne Lawton as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of Vian Vorster as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Ms Anne Lawton as a director on 6 February 2015 (2 pages)
9 February 2015	Annual return made up to 10 January 2015 no member list (4 pages)
9 February 2015	Annual return made up to 10 January 2015 no member list (4 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
21 March 2014	Annual return made up to 10 January 2014 no member list (4 pages)
21 March 2014	Annual return made up to 10 January 2014 no member list (4 pages)
17 January 2014	Registered office address changed from C/O Sneller Property Consultant Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Sneller Property Consultants Ltd as a secretary (1 page)
17 January 2014	Termination of appointment of Sneller Property Consultants Ltd as a secretary (1 page)
17 January 2014	Registered office address changed from C/O Sneller Property Consultant Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 17 January 2014 (1 page)
29 August 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
14 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 11 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 11 January 2013 (2 pages)
14 January 2013	Annual return made up to 10 January 2013 no member list (6 pages)
14 January 2013	Annual return made up to 10 January 2013 no member list (6 pages)
11 January 2013	Termination of appointment of Glen Colegate as a director (1 page)
11 January 2013	Termination of appointment of Glen Colegate as a director (1 page)
15 August 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
15 August 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
18 July 2012	Appointment of Amy Worrall as a director (3 pages)
18 July 2012	Appointment of Amy Worrall as a director (3 pages)
31 May 2012	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Sneller Property Consultants Ltd 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Sneller Property Consultants Ltd 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England on 31 May 2012 (1 page)
23 April 2012	Appointment of Suzanne Elisabeth Allmand as a director (3 pages)
23 April 2012	Appointment of Suzanne Elisabeth Allmand as a director (3 pages)
16 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
16 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
4 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 24 March 2011 (4 pages)
7 February 2011	Termination of appointment of Ivan Leverett as a director (1 page)
7 February 2011	Termination of appointment of Ivan Leverett as a director (1 page)
19 January 2011	Annual return made up to 10 January 2011 no member list (5 pages)
19 January 2011	Annual return made up to 10 January 2011 no member list (5 pages)
19 January 2011	Termination of appointment of Melanie Evans as a director (1 page)
19 January 2011	Termination of appointment of Melanie Evans as a director (1 page)
5 August 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
5 August 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
14 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Ivan John Leverett on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Glen Colegate on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Melanie Jane Evans on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Vian Vorster on 9 January 2010 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 no member list (4 pages)
14 January 2010	Director's details changed for Melanie Jane Evans on 9 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Glen Colegate on 9 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Ivan John Leverett on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Melanie Jane Evans on 9 January 2010 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 no member list (4 pages)
14 January 2010	Director's details changed for Ivan John Leverett on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Glen Colegate on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Vian Vorster on 9 January 2010 (2 pages)
14 January 2010	Director's details changed for Vian Vorster on 9 January 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
14 January 2009	Annual return made up to 10/01/09 (3 pages)
14 January 2009	Annual return made up to 10/01/09 (3 pages)
17 December 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
13 March 2008	Annual return made up to 10/01/08 (3 pages)
13 March 2008	Annual return made up to 10/01/08 (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
6 November 2007	Total exemption full accounts made up to 24 March 2007 (7 pages)
6 November 2007	New director appointed (2 pages)
21 February 2007	Annual return made up to 10/01/07 (4 pages)
21 February 2007	Annual return made up to 10/01/07 (4 pages)
10 April 2006	Accounting reference date extended from 31/01/07 to 24/03/07 (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 63 guilford avenue surbiton surrey KT5 8DG (1 page)
10 April 2006	Accounting reference date extended from 31/01/07 to 24/03/07 (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 63 guilford avenue surbiton surrey KT5 8DG (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New secretary appointed;new director appointed (1 page)
18 January 2006	New secretary appointed;new director appointed (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Director resigned (1 page)
10 January 2006	Incorporation (18 pages)
10 January 2006	Incorporation (18 pages)

63 Guilford Avenue Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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