41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED
SURREY

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Company number 01574044
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 34 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5 . The most likely internet sites of 41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED are www.41staugustinesavenuemanagement.co.uk, and www.41-st-augustines-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. 41 St Augustines Avenue Management Limited is a Private Limited Company. The company registration number is 01574044. 41 St Augustines Avenue Management Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of 41 St Augustines Avenue Management Limited is 34 Fairdene Road Coulsdon Surrey Cr5 1rb. The company`s financial liabilities are £2.75k. It is £0.87k against last year. . CHONG, Weng Hong is a Secretary of the company. BUTLER, Susan Hyacinth is a Director of the company. CHONG, Siong Ngor is a Director of the company. CHONG, Weng Hong is a Director of the company. MELLON, Thomas Bennett is a Director of the company. OKEKE, Daniel Ike is a Director of the company. Secretary LEACH, Sally has been resigned. Secretary SMITH, Janette has been resigned. Director CLIFFORD, Nigel has been resigned. Director FLYNN, Richard has been resigned. Director KING, Benjamin James has been resigned. Director LEACH, Sally has been resigned. Director LIBRETTO, Linda has been resigned. Director SMITH, Janette has been resigned. The company operates in "Residents property management".


41, st. augustines avenue (management) Key Finiance

LIABILITIES £2.75k
+46%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHONG, Weng Hong
Appointed Date: 24 October 2001
Director
BUTLER, Susan Hyacinth
Appointed Date: 23 October 2015
51 years old
Director
CHONG, Siong Ngor
Appointed Date: 22 December 2008
73 years old
Director
CHONG, Weng Hong
Appointed Date: 20 March 2001
75 years old
Director
MELLON, Thomas Bennett
Appointed Date: 20 March 2001
57 years old
Director
OKEKE, Daniel Ike
Appointed Date: 20 March 2001
65 years old

Resigned Directors

Secretary
LEACH, Sally
Resigned: 24 October 2001
Appointed Date: 22 December 1997
Secretary
SMITH, Janette
Resigned: 22 December 1997
Director
CLIFFORD, Nigel
Resigned: 23 October 2015
Appointed Date: 20 March 2001
73 years old
Director
FLYNN, Richard
Resigned: 22 October 2008
Appointed Date: 21 October 2005
59 years old
Director
KING, Benjamin James
Resigned: 21 October 2005
Appointed Date: 20 March 2001
51 years old
Director
LEACH, Sally
Resigned: 26 April 2002
Appointed Date: 22 December 1997
63 years old
Director
LIBRETTO, Linda
Resigned: 19 March 2001
61 years old
Director
SMITH, Janette
Resigned: 22 December 1997
59 years old

Persons With Significant Control

Mr. Weng Hong Chong
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED Events

14 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
26 Jan 2016
Appointment of Mrs Susan Hyacinth Butler as a director on 23 October 2015
26 Jan 2016
Termination of appointment of Nigel Clifford as a director on 23 October 2015
...
... and 92 more events
14 Jul 1987
Accounts made up to 31 March 1984
14 Jul 1987
Return made up to 31/12/84; full list of members
14 Jul 1987
Return made up to 31/12/84; full list of members
02 Sep 1986
First gazette
14 Jul 1981
Incorporation

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