145 GROSVENOR AVENUE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

145 GROSVENOR AVENUE LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
145 GROSVENOR AVENUE LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

145 GROSVENOR AVENUE LIMITED - MAIDSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 24/06/2022 24/03/2024

Registered Office

61 LONDON ROAD
MAIDSTONE
KENT
ME16 8TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES HUNT Sep 1975 British Director 2009-06-07 CURRENT
MR CHARLES AVERY Jul 1973 British Director 2005-10-01 CURRENT
MR CHARLES AVERY Jul 1973 British Secretary 2008-02-12 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
MARCUS LEE Oct 1955 British Director 2002-11-05 UNTIL 2005-10-01 RESIGNED
MS LORRAINE CADD Dec 1963 British Director 2008-07-29 UNTIL 2008-11-21 RESIGNED
SHAUN DAVID HOUSEHAM British Secretary 2002-11-05 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Arthur St.John Avery 2016-04-06 7/1973 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dorothea Avery 2016-04-06 2/1976 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Arthur St.John Avery 2016-04-06 7/1973 Maidstone   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Dorothea Avery 2016-04-06 2/1976 Maidstone   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
145_GROSVENOR_AVENUE_LIMI - Accounts 2024-03-15 24-06-2023 £5 equity
145_GROSVENOR_AVENUE_LIMI - Accounts 2023-03-24 24-06-2022 £5 equity
145 Grosvenor Avenue Limited Filleted accounts for Companies House (small and micro) 2022-03-24 24-06-2021 £5 equity
145 Grosvenor Avenue Limited Filleted accounts for Companies House (small and micro) 2021-04-08 24-06-2020 £5 equity
145 Grosvenor Avenue Limited Filleted accounts for Companies House (small and micro) 2020-03-21 24-06-2019 £5 equity
145 Grosvenor Avenue Limited Company accounts 2019-03-23 24-06-2018 £5 equity
145 Grosvenor Avenue Limited Micro-entity accounts 2018-03-24 24-06-2017 £5 equity
Accounts filed on 24-06-2016 2017-03-22 24-06-2016 £3,153 Cash £5 equity

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