Company Name41 Avonmore Road Freehold Limited
Company StatusActive
Company Number09354388
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 3 months 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 Adam Lee Bryant
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Gate Hurdle Way
Compton
Nr Winchester
SO21 2AN
Director NameRev Jerry Mark Field
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address198 Broom Road
Teddington
TW11 9PQ
Director NameMr Sam Amidi
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleStudent
Country of ResidenceAustralia
Correspondence Address702/12 Ithaca Road 702/12 Ithaca Road
Elizabeth Bay
Nsw 2011
Australia
Director NameMr Michael Joseph Doherty
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMr Robert Kellogg Lusk
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2017(2 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 September 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address41 A Avonmore Road
London
W14 8RT

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
30 December 2019Registered office address changed from 923 Finchley Road Joseph Khan Associates London NW11 7PE England to 923 Finchley Road London NW11 7PE on 30 December 2019 (1 page)
30 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
14 October 2019Statement of capital following an allotment of shares on 27 September 2019
  • GBP 4
(4 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
31 August 2019Registered office address changed from 41 Avonmore Road London W14 8RT to 923 Finchley Road Joseph Khan Associates London NW11 7PE on 31 August 2019 (1 page)
28 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
28 December 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018Director's details changed for Mr Sam Amidi on 11 April 2018 (2 pages)
24 April 2018Change of details for Mr Sam Amidi as a person with significant control on 11 April 2018 (2 pages)
21 February 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 February 2018Appointment of Mr Robert Kellogg Lusk as a director on 20 November 2017 (2 pages)
14 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
(5 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
(5 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 3
(40 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 3
(40 pages)