Company NameAvery Row Management Limited
DirectorsKevin Boylan and Charles Daniel Edward Mason
Company StatusActive
Company Number11399508
CategoryPrivate Limited Company
Incorporation Date5 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Boylan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4QY
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4QY
Secretary NameJennifer Dooley
StatusCurrent
Appointed28 September 2020(2 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address10 Grosvenor Street
London
W1K 4QY
Director NameMrs Helen Victoria Gibson
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4QY
Secretary NameMrs Amanda Geday
StatusResigned
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address10 Grosvenor Street
London
W1K 4QY

Location

Registered Address10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts17 September 2022 (1 year, 6 months ago)
Next Accounts Due15 June 2024 (2 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End15 September

Returns

Latest Return28 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

14 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 March 2023Accounts for a small company made up to 17 September 2022 (17 pages)
16 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 January 2022Accounts for a small company made up to 18 September 2021 (17 pages)
23 June 2021Full accounts made up to 12 September 2020 (18 pages)
30 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020Termination of appointment of Helen Victoria Gibson as a director on 27 July 2020 (1 page)
21 December 2020Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
21 December 2020Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
5 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 January 2020Full accounts made up to 14 September 2019 (16 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
2 January 2019Current accounting period extended from 30 June 2019 to 15 September 2019 (1 page)
5 June 2018Incorporation
Statement of capital on 2018-06-05
  • GBP 1
(37 pages)