131 AVENUE ROAD LIMITED

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Company number 01439218
Status Active
Incorporation Date 23 July 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 131 AVENUE ROAD, LONDON, W3 8QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 no member list. The most likely internet sites of 131 AVENUE ROAD LIMITED are www.131avenueroad.co.uk, and www.131-avenue-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.131 Avenue Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01439218. 131 Avenue Road Limited has been working since 23 July 1979. The present status of the company is Active. The registered address of 131 Avenue Road Limited is 131 Avenue Road London W3 8qj. The company`s financial liabilities are £7.21k. It is £2.53k against last year. And the total assets are £3.35k, which is £0.49k against last year. FAIRHEAD, Roger is a Secretary of the company. DUDSON, Tracey is a Director of the company. FAIRHEAD, Roger is a Director of the company. JONES, Nia Wyn is a Director of the company. Secretary BROWN, Diane has been resigned. Secretary DRAKE, Frederick Colin has been resigned. Secretary HODGKINSON, David has been resigned. Secretary SMYTH, Dolores Winifred has been resigned. Director BROWN, Diane has been resigned. Director DRAKE, Frederick Colin has been resigned. Director DRESSEL, Nancy Alison has been resigned. Director SMYTH, Dolores Winifred has been resigned. The company operates in "Residents property management".


131 avenue road Key Finiance

LIABILITIES £7.21k
+54%
CASH n/a
TOTAL ASSETS £3.35k
+17%
All Financial Figures

Current Directors

Secretary
FAIRHEAD, Roger
Appointed Date: 11 April 2011
Director
DUDSON, Tracey
Appointed Date: 11 April 2011
60 years old
Director
FAIRHEAD, Roger
Appointed Date: 18 January 2011
56 years old
Director
JONES, Nia Wyn
Appointed Date: 28 June 1996
55 years old

Resigned Directors

Secretary
BROWN, Diane
Resigned: 31 January 2006
Appointed Date: 22 January 2004
Secretary
DRAKE, Frederick Colin
Resigned: 28 June 1996
Appointed Date: 01 July 1995
Secretary
HODGKINSON, David
Resigned: 11 April 2011
Appointed Date: 01 February 2006
Secretary
SMYTH, Dolores Winifred
Resigned: 21 January 2004
Appointed Date: 28 June 1996
Director
BROWN, Diane
Resigned: 29 December 2008
74 years old
Director
DRAKE, Frederick Colin
Resigned: 28 June 1996
90 years old
Director
DRESSEL, Nancy Alison
Resigned: 11 April 2011
Appointed Date: 26 September 2004
48 years old
Director
SMYTH, Dolores Winifred
Resigned: 21 January 2004
85 years old

Persons With Significant Control

Mr Roger Fairhead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Dudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nia Wyn Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

131 AVENUE ROAD LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 no member list
19 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 no member list
...
... and 78 more events
25 Aug 1987
Annual return made up to 31/12/86
22 Jun 1987
Director resigned;new director appointed
11 Jul 1986
Full accounts made up to 31 March 1985
11 Jul 1986
Full accounts made up to 31 March 1986
11 Jul 1986
Annual return made up to 31/12/85

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