Company number 05541513
Status Active
Incorporation Date 19 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 CHISLEHURST AVENUE, LONDON, N12 0HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 November 2015 no member list. The most likely internet sites of 25 CHISLEHURST AVENUE MANAGEMENT LIMITED are www.25chislehurstavenuemanagement.co.uk, and www.25-chislehurst-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 25 Chislehurst Avenue Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05541513. 25 Chislehurst Avenue Management Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of 25 Chislehurst Avenue Management Limited is 25 Chislehurst Avenue London N12 0hu. . VANONCINI, Paolo is a Secretary of the company. KAKKAD, Sunil Shantilal is a Director of the company. VANONCINI, Paolo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Caroline Jane has been resigned. Director EVANS, Sam Joseph has been resigned. Director GIBSON, Glen has been resigned. Director 25 CHISLEHURST AVENUE MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
EVANS, Sam Joseph
Resigned: 13 July 2009
Appointed Date: 04 November 2005
49 years old
Director
GIBSON, Glen
Resigned: 11 November 2005
Appointed Date: 19 August 2005
70 years old
Director
25 CHISLEHURST AVENUE MANAGEMENT LIMITED
Resigned: 10 October 2009
Appointed Date: 20 July 2009
Persons With Significant Control
Mr Sunil Shantilal Kakkad
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Vanoncini
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
25 CHISLEHURST AVENUE MANAGEMENT LIMITED Events
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 19 November 2015 no member list
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Nov 2014
Annual return made up to 19 November 2014 no member list
...
... and 24 more events
09 Feb 2006
New director appointed
15 Dec 2005
Director resigned
28 Nov 2005
Director resigned
02 Sep 2005
Secretary resigned
19 Aug 2005
Incorporation