Active
Company Information for AVENUE HALL RESIDENTS RTM COMPANY LIMITED
FLAT 12 AVENUE HALL, 2 AVENUE ROAD, LONDON, N6 5DN,
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Company Registration Number
05227431
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AVENUE HALL RESIDENTS RTM COMPANY LIMITED | |
Legal Registered Office | |
FLAT 12 AVENUE HALL 2 AVENUE ROAD LONDON N6 5DN Other companies in N6 | |
Company Number | 05227431 | |
---|---|---|
Company ID Number | 05227431 | |
Date formed | 2004-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
SACHIN BHOITE |
||
WAI LAM CHAN |
||
BOON LEONG GOH |
||
ELIZABETH ALISON MCKEE |
||
EDWARD TIMOTHY NASSAU LAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ALEXANDER DRILLSMA-MILGROM |
Director | ||
ALISON MCKEE |
Director | ||
MARTIN PHILLIP BROWN |
Company Secretary | ||
SIMONE MELO ATHERTON |
Director | ||
GIULIO SECCIA |
Director | ||
GIULIO SECCIA |
Company Secretary | ||
COLIN DAVID MORRISON |
Director | ||
JUDITH ANN POW |
Director | ||
LAURA GALLAGHER |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director | ||
C & M SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVENUE HALL FREEHOLD LIMITED | Director | 2015-08-04 | CURRENT | 2010-06-15 | Active | |
WATERHOUSE CONSULTANCY LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS FABIANA CHIRIVI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Avenue Hall Avenue Road Highgate London N6 5DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMOTHY NASSAU LAKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHIN BHOITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALISON MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI LAM CHAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH ALISON MCKEE | |
AP01 | DIRECTOR APPOINTED MR SACHIN BHOITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR BOON LEONG GOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER DRILLSMA-MILGROM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCKEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WAI LAM CHAN | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL DRILLSMA-MILGROM | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Martin Phillip Brown on 2015-01-10 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MELO ATHERTON | |
AR01 | 10/09/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIO SECCIA | |
AP01 | DIRECTOR APPOINTED MR EDWARD TIMOTHY NASSAU LAKE | |
AP01 | DIRECTOR APPOINTED MISS ALISON MCKEE | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIO SECCIA / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MELO ATHERTON / 10/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BROWN / 10/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 10/09/09 | |
288a | DIRECTOR APPOINTED GIULIO SECCIA | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MORRISON | |
288b | APPOINTMENT TERMINATED SECRETARY GIULIO SECCIA | |
288a | SECRETARY APPOINTED MARTIN PHILLIP BROWN | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 10/09/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | ANNUAL RETURN MADE UP TO 10/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 10/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PO BOX 55, 7 SPA ROAD, LONDON SE16 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVENUE HALL RESIDENTS RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |