Company number 05209947
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 33 BRIDGEND ROAD, ENFIELD, EN1 4PD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1
. The most likely internet sites of AVON LODGE UK LIMITED are www.avonlodgeuk.co.uk, and www.avon-lodge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Avon Lodge Uk Limited is a Private Limited Company.
The company registration number is 05209947. Avon Lodge Uk Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Avon Lodge Uk Limited is 33 Bridgend Road Enfield En1 4pd. . GUNPUTH, Devika is a Secretary of the company. GUNPUTH, Munundev is a Director of the company. Secretary MATHUR, Rakesh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Munundev Gunputh
Notified on: 10 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AVON LODGE UK LIMITED Events
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
23 Jul 2015
Registration of charge 052099470004, created on 22 July 2015
07 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 26 more events
13 Oct 2005
Secretary resigned
09 Aug 2005
Secretary resigned
09 Aug 2005
New secretary appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation
22 July 2015
Charge code 0520 9947 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0520 9947 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 403 bowes road london t/no MX138048 and l/h first floor…
14 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 354 bowes road southgate london t/no EGL269492. By way of…
29 April 2005
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south of bullsmoor lane enfield k/a…