AVENUE ROAD RESIDENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENUE ROAD RESIDENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVENUE ROAD RESIDENTS LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681737. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AVENUE ROAD RESIDENTS LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681737. The accounts status is DORMANT and accounts are next due on 31/03/2025.
AVENUE ROAD RESIDENTS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GARDEN FLAT 22
LONDON
N6 5DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2024 | 21/06/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHUNTARO TADA | Aug 1969 | Japanese | Director | 2021-10-28 | CURRENT |
MR JURGEN STEFAN HEPPE | Mar 1965 | German | Director | 2022-08-26 | CURRENT |
MS KATHRYN INDRANI DE KAUWE | Mar 1988 | British | Director | 2021-10-28 | CURRENT |
MR PHILIP TREVOR COHEN | Apr 1962 | British | Director | 2011-07-25 | CURRENT |
MR MICHAEL RIDGE | Jan 1958 | British | Director | 2014-11-28 UNTIL 2022-08-26 | RESIGNED |
MS ANNE MCGAUGHRIN | Jan 1957 | British | Director | 2011-07-25 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL WILLIAM CROSS | Sep 1955 | British | Director | 2011-06-24 UNTIL 2014-11-28 | RESIGNED |
MR MICHAEL WILLIAM CROSS | Secretary | 2011-06-24 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Trevor Cohen | 2023-06-17 | 4/1962 | Hatfield | Significant influence or control |
Ms Kathryn Indrani De Kauwe | 2023-06-17 | 3/1988 | London | Significant influence or control |
Mr Jurgen Stefan Heppe | 2022-08-26 - 2023-06-17 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kathryn Indrani De Kauwe | 2017-06-01 - 2023-06-17 | 3/1988 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr. Shuntaro Tada | 2016-04-06 - 2023-06-17 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Trevor Cohen | 2016-04-06 - 2023-06-17 | 4/1962 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Michael Ridge | 2016-04-06 - 2022-08-27 | 1/1958 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2024-03-28 | 30-06-2023 | £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2023-03-14 | 30-06-2022 | £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2022-03-15 | 30-06-2021 | £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2021-06-08 | 30-06-2020 | £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2020-03-03 | 30-06-2019 | £4 Cash £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2018-04-17 | 30-06-2017 | £4 Cash £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2017-03-29 | 30-06-2016 | £4 Cash £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2016-07-22 | 30-06-2015 | £4 Cash £4 equity |
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED | 2015-04-01 | 30-06-2014 | £4 Cash £4 equity |