Company Name66 Filey Avenue Mgnt Co Ltd
Company StatusActive
Company Number12687060
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 June 2020(3 years, 9 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 Balbir Singh Heer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Old Bexley Lane
Bexley
DA5 2BL
Director NameMs Carlotta Bozzetti
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed12 July 2021(1 year after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 66 Filey Avenue
London
N16 6JJ
Director NameMiss Constance Monica Duggan
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(1 year after company formation)
Appointment Duration2 years, 8 months
RoleMidwife
Country of ResidenceEngland
Correspondence AddressFlat 1, 66 Filey Avenue
London
N16 6JJ
Director NameMs Constance Littlehailes
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(1 year after company formation)
Appointment Duration2 years, 8 months
RoleFallows Executive
Country of ResidenceEngland
Correspondence AddressFlat 1, 66 Filey Avenue
London
N16 6JJ
Director NameMr Pierrick Jacques Senelaer
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed12 July 2021(1 year after company formation)
Appointment Duration2 years, 8 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressFlat 1, 66 Filey Avenue
London
N16 6JJ

Location

Registered AddressFlat 1, 66 Filey Avenue
London
N16 6JJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

30 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
30 September 2022Micro company accounts made up to 30 June 2021 (4 pages)
21 September 2022Compulsory strike-off action has been discontinued (1 page)
13 September 2022First Gazette notice for compulsory strike-off (1 page)
5 July 2022Compulsory strike-off action has been discontinued (1 page)
3 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 June 2022Registered office address changed from 23 Old Bexley Lane Bexley DA5 2BL England to Flat 1, 66 Filey Avenue London N16 6JJ on 27 June 2022 (1 page)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
15 July 2021Appointment of Ms Constance Littlehailes as a director on 12 July 2021 (2 pages)
14 July 2021Appointment of Mr Pierrick Jacques Senelaer as a director on 12 July 2021 (2 pages)
14 July 2021Notification of a person with significant control statement (2 pages)
14 July 2021Appointment of Miss Constance Monica Duggan as a director on 12 July 2021 (2 pages)
14 July 2021Cessation of Balbir Singh Heer as a person with significant control on 12 July 2021 (1 page)
14 July 2021Appointment of Ms Carlotta Bozzetti as a director on 12 July 2021 (2 pages)
14 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
20 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)