287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970705. The accounts status is DORMANT and accounts are next due on 31/07/2024.

287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAT 1
LONDON
SW16 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANGELA MCDONALD Mar 1979 British Director 2007-04-05 CURRENT
MS ALEXANDRA MARY WARMAN Sep 1987 British Director 2015-08-04 CURRENT
MAGDA STRIPP Feb 1952 British Director 2015-04-25 CURRENT
DR ANGELA MCDONALD Secretary 2021-01-07 CURRENT
MR RICHARD MARK GRAY Sep 1979 British Director 2007-04-05 UNTIL 2021-01-07 RESIGNED
PAMELA JAYNE FITZSIMONS Apr 1973 British Director 2006-10-18 UNTIL 2007-04-05 RESIGNED
MR RICHARD MARK GRAY Sep 1979 British Secretary 2007-04-05 UNTIL 2021-01-07 RESIGNED
MR MARK JOSEPH FITZSIMONS Dec 1970 Director 2006-10-18 UNTIL 2007-04-05 RESIGNED
MR JUSTIN D'AMICO Sep 1976 British Director 2009-08-10 UNTIL 2015-08-04 RESIGNED
MR MARK JOSEPH FITZSIMONS Dec 1970 Secretary 2006-10-18 UNTIL 2007-04-05 RESIGNED
MR TIMOTHY CHARLES MARTIN Feb 1988 British Director 2015-08-04 UNTIL 2019-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Gray 2016-04-06 - 2021-01-07 9/1979 London   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Timothy Charles Martin 2016-04-06 - 2019-08-17 2/1988 London   Ownership of shares 25 to 50 percent
Significant influence or control
Dr Angela Mcdonald 2016-04-06 3/1979 Beckenham   Ownership of shares 25 to 50 percent
Significant influence or control
Dr Magdalena Stripp 2016-04-06 2/1952 London   Ownership of shares 25 to 50 percent
Significant influence or control
Miss Alexandra Mary Warman 2016-04-06 9/1987 London   Ownership of shares 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2023-06-29 31-10-2022 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2022-07-01 31-10-2021 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2021-07-01 31-10-2020 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2020-08-05 31-10-2019 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2017-11-16 31-10-2017 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2017-07-20 31-10-2016 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2016-06-21 31-10-2015 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2015-01-15 31-10-2014 £3 Cash £3 equity
Dormant Company Accounts - 287 NORBURY AVENUE MANAGEMENT COMPANY LIMITED 2014-08-15 31-10-2013 £3 Cash £3 equity

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