Company number 06500922
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 7 ASHBOURNE AVENUE, FLAT 1, LONDON, NW11 0DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 3
. The most likely internet sites of 7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED are www.7ashbourneavenuemanagementcompany.co.uk, and www.7-ashbourne-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Ashbourne Avenue Management Company Limited is a Private Limited Company.
The company registration number is 06500922. 7 Ashbourne Avenue Management Company Limited has been working since 12 February 2008.
The present status of the company is Active. The registered address of 7 Ashbourne Avenue Management Company Limited is 7 Ashbourne Avenue Flat 1 London Nw11 0dp. . DALE-GOSLIN, Peter is a Secretary of the company. DALE-GOSLIN, Peter is a Director of the company. ELIAV-CRUZ, Gileyd Romeo is a Director of the company. UMEZAWA, Shoko is a Director of the company. Secretary LOWN, Judy has been resigned. Director LOWN, Judy has been resigned. Director MICKIEWICZ, Gosia has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
LOWN, Judy
Resigned: 04 November 2013
Appointed Date: 12 February 2008
Director
LOWN, Judy
Resigned: 01 January 2014
Appointed Date: 12 February 2008
79 years old
Director
MICKIEWICZ, Gosia
Resigned: 04 November 2013
Appointed Date: 12 February 2008
45 years old
Persons With Significant Control
Mr Gileyd Romeo Eliav-Cruz
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shoko Umezawa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Orna Dale Eliashiv
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dale-Goslin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
7 ASHBOURNE AVENUE MANAGEMENT COMPANY LIMITED Events
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 19 more events
10 Mar 2010
Director's details changed for Peter Dale-Goslin on 10 March 2010
24 Apr 2009
Accounts for a dormant company made up to 31 March 2009
24 Apr 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Feb 2009
Return made up to 12/02/09; full list of members
12 Feb 2008
Incorporation