AVENUE ROAD RESIDENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AVENUE ROAD RESIDENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVENUE ROAD RESIDENTS LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07681737. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AVENUE ROAD RESIDENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GARDEN FLAT 22
LONDON
N6 5DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JURGEN STEFAN HEPPE Mar 1965 German Director 2022-08-26 CURRENT
MR SHUNTARO TADA Aug 1969 Japanese Director 2021-10-28 CURRENT
MS KATHRYN INDRANI DE KAUWE Mar 1988 British Director 2021-10-28 CURRENT
MR PHILIP TREVOR COHEN Apr 1962 British Director 2011-07-25 CURRENT
MR MICHAEL RIDGE Jan 1958 British Director 2014-11-28 UNTIL 2022-08-26 RESIGNED
MS ANNE MCGAUGHRIN Jan 1957 British Director 2011-07-25 UNTIL 2011-09-30 RESIGNED
MR MICHAEL WILLIAM CROSS Sep 1955 British Director 2011-06-24 UNTIL 2014-11-28 RESIGNED
MR MICHAEL WILLIAM CROSS Secretary 2011-06-24 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Trevor Cohen 2023-06-17 4/1962 Hatfield   Significant influence or control
Ms Kathryn Indrani De Kauwe 2023-06-17 3/1988 London   Significant influence or control
Mr Jurgen Stefan Heppe 2022-08-26 - 2023-06-17 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kathryn Indrani De Kauwe 2017-06-01 - 2023-06-17 3/1988 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr. Shuntaro Tada 2016-04-06 - 2023-06-17 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Trevor Cohen 2016-04-06 - 2023-06-17 4/1962 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Michael Ridge 2016-04-06 - 2022-08-27 1/1958 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2024-03-28 30-06-2023 £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2023-03-14 30-06-2022 £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2022-03-15 30-06-2021 £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2021-06-08 30-06-2020 £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2020-03-03 30-06-2019 £4 Cash £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2018-04-17 30-06-2017 £4 Cash £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2017-03-29 30-06-2016 £4 Cash £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2016-07-22 30-06-2015 £4 Cash £4 equity
Dormant Company Accounts - AVENUE ROAD RESIDENTS LIMITED 2015-04-01 30-06-2014 £4 Cash £4 equity

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