| Company Name | 64 Filey Avenue Mgnt Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12687043 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 June 2020(3 years, 10 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 | Mr Balbir Singh Heer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Old Bexley Lane Bexley DA5 2BL |
| Director Name | Miss Lakshmi Krithika Balasubramanian |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1, 64 Filey Avenue Filey Avenue London N16 6JJ |
| Director Name | Mr Jonathan Andrew Beeson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Lower Nill Barn Hook Norton Banbury Oxfordshire OX15 5DJ |
| Director Name | Ms Teresa Nian Chie Khoo |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA |
| Director Name | Mr Jim Wei Jun Lee |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Flat 2, 64 Filey Avenue London N16 6JJ |
Location
| Registered Address | 64 Filey Avenue London N16 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 10 August 2023 | Registered office address changed from 64 64 Filey Avenue London N16 6JJ England to 64 Filey Avenue London N16 6JJ on 10 August 2023 (1 page) |
| 10 August 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 3 May 2023 | Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE England to 64 64 Filey Avenue London N16 6JJ on 3 May 2023 (1 page) |
| 3 May 2023 | Registered office address changed from 64 Filey Avenue London N16 6JJ England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023 (1 page) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 28 November 2022 | Registered office address changed from 23 Old Bexley Lane Bexley DA5 2BL England to 64 Filey Avenue London N16 6JJ on 28 November 2022 (1 page) |
| 17 October 2022 | Resolutions
|
| 17 October 2022 | Resolutions
|
| 17 October 2022 | Resolutions
|
| 17 October 2022 | Resolutions
|
| 12 October 2022 | Director's details changed for Ms Teresa Nian Chie Khoo on 12 October 2022 (2 pages) |
| 10 October 2022 | Memorandum and Articles of Association (19 pages) |
| 5 October 2022 | Cessation of Balbir Singh Heer as a person with significant control on 12 September 2022 (1 page) |
| 5 October 2022 | Appointment of Mr Jim Wei Jun Lee as a director on 12 September 2022 (2 pages) |
| 5 October 2022 | Notification of a person with significant control statement (2 pages) |
| 5 October 2022 | Appointment of Mr Jonathan Andrew Beeson as a director on 12 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Miss Lakshmi Krithika Balasubramanian as a director on 12 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Ms Teresa Nian Chie Khoo as a director on 12 September 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 20 June 2020 | Incorporation
|