22 Avondale Road (Croydon) Management Company Limited

Company Name	22 Avondale Road (Croydon) Management Company Limited
Company Status	Active
Company Number	08707823
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 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	Aslan Omerov
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Avondale Road South Croydon Surrey CR2 6JA

Director Name	Mr Gary Edward Butler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 February 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Alex Petrou
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 February 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Insurance
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Patrick Sago
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	30 September 2017(4 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mr Stephen Andrew Wiles
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Secretary Name	Stephen Wiles
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mr Conrad Johnstone Paton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Naomi Frances Elizabeth Hartley
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £0.5	Alex Petrou 8.33% Ordinary A
1 at £0.5	Alex Petrou 8.33% Ordinary B
1 at £0.5	Aslan Omerov 8.33% Ordinary A
1 at £0.5	Aslan Omerov 8.33% Ordinary B
1 at £0.5	Christain Loffler 8.33% Ordinary A
1 at £0.5	Christain Loffler 8.33% Ordinary B
1 at £0.5	Evangelos Pieri 8.33% Ordinary A
1 at £0.5	Evangelos Pieri 8.33% Ordinary B
1 at £0.5	Gary Butler 8.33% Ordinary A
1 at £0.5	Gary Butler 8.33% Ordinary B
1 at £0.5	Jim Bayram 8.33% Ordinary A
1 at £0.5	Jim Bayram 8.33% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 September 2023	Director's details changed for Aslan Omerov on 14 September 2023 (2 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
6 February 2023	Termination of appointment of Alex Petrou as a director on 24 June 2022 (1 page)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022	Confirmation statement made on 26 September 2022 with updates (5 pages)
20 April 2022	Termination of appointment of Naomi Frances Elizabeth Hartley as a director on 20 April 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 March 2021	Director's details changed for Mr Alex Petrou on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Mr Patrick Sago on 4 March 2021 (2 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
4 February 2021	Appointment of Naomi Frances Elizabeth Hartley as a director on 4 February 2021 (2 pages)
30 September 2020	Termination of appointment of Conrad Johnstone Paton as a director on 4 October 2019 (1 page)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 April 2018	Amended micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2 October 2017 (1 page)
30 September 2017	Termination of appointment of Stephen Wiles as a secretary on 29 September 2017 (1 page)
30 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2017	Appointment of Prime Management (Ps) Limited as a secretary on 30 September 2017 (2 pages)
30 September 2017	Termination of appointment of Stephen Wiles as a secretary on 29 September 2017 (1 page)
30 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 September 2017	Appointment of Prime Management (Ps) Limited as a secretary on 30 September 2017 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
2 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
23 February 2016	Appointment of Mr Patrick Sago as a director on 6 February 2016 (2 pages)
23 February 2016	Appointment of Mr Patrick Sago as a director on 6 February 2016 (2 pages)
22 February 2016	Appointment of Mr Gary Edward Butler as a director on 6 February 2016 (2 pages)
22 February 2016	Appointment of Mr Alex Petrou as a director on 6 February 2016 (2 pages)
22 February 2016	Appointment of Mr Alex Petrou as a director on 6 February 2016 (2 pages)
22 February 2016	Appointment of Mr Gary Edward Butler as a director on 6 February 2016 (2 pages)
27 November 2015	Appointment of Mr Conrad Paton as a director on 20 November 2015 (2 pages)
27 November 2015	Appointment of Mr Conrad Paton as a director on 20 November 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Termination of appointment of Stephen Andrew Wiles as a director on 12 November 2015 (1 page)
14 November 2015	Termination of appointment of Stephen Andrew Wiles as a director on 12 November 2015 (1 page)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (6 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (6 pages)
11 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (7 pages)
29 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
25 March 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages)
6 January 2014	Appointment of Aslan Omerov as a director (3 pages)
6 January 2014	Appointment of Aslan Omerov as a director (3 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 6 (40 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 6 (40 pages)

22 Avondale Road (Croydon) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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