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 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.
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 |
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 |