42 Avonmore Road Limited

Company Name	42 Avonmore Road Limited
Company Status	Active
Company Number	07611952
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Noel Casware
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 42a Avonmore Road London W14 8RS

Director Name	Mr Alan Black Dougall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Raised Ground Floor 42 Avonmore Road London W14 8RS

Director Name	Mrs Laurence Berthe Vallaeys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Hampstead Hill Gardens Hampstead Hill London NW3 2PH

Director Name	Mr Hubert Essakow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7a Paulet Road London SE5 9HP

Secretary Name	Mr Hubert Essakow
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	7a Paulet Road London SE5 9HP

Location

Registered Address	15 Hampstead Hill Gardens Hampstead Hill London NW3 2PH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Black Dougall 25.00% Ordinary
1 at £1	Hubert Essakow 25.00% Ordinary
1 at £1	Laurence Berthe Vallaeys 25.00% Ordinary
1 at £1	Richard Noel Casware 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,709
Cash	£609
Current Liabilities	£1,482

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

24 May 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
22 April 2023	Micro company accounts made up to 30 April 2022 (4 pages)
7 May 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
26 April 2022	Micro company accounts made up to 30 April 2021 (4 pages)
4 May 2021	Confirmation statement made on 21 April 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
22 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
29 June 2017	Notification of Laurence Berthe Vallaeys as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
29 June 2017	Notification of Laurence Berthe Vallaeys as a person with significant control on 29 June 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (7 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (7 pages)
20 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Director's details changed for Mr Hubert Essakow on 20 August 2014 (2 pages)
16 December 2014	Director's details changed for Mr Hubert Essakow on 20 August 2014 (2 pages)
16 December 2014	Secretary's details changed for Mr Hubert Essakow on 20 August 2014 (1 page)
16 December 2014	Secretary's details changed for Mr Hubert Essakow on 20 August 2014 (1 page)
28 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
28 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
18 July 2014	Registered office address changed from 14 Penford Street London SE5 9JA England to 15 Hampstead Hill Gardens Hampstead Hill London NW3 2PH on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from 14 Penford Street London SE5 9JA England to 15 Hampstead Hill Gardens Hampstead Hill London NW3 2PH on 18 July 2014 (2 pages)
6 May 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
6 May 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
18 July 2013	Annual return made up to 21 April 2013 Statement of capital on 2013-07-18 GBP 4 (16 pages)
18 July 2013	Annual return made up to 21 April 2013 Statement of capital on 2013-07-18 GBP 4 (16 pages)
19 March 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
20 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (16 pages)
20 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (16 pages)
21 April 2011	Incorporation (26 pages)
21 April 2011	Incorporation (26 pages)

42 Avonmore Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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