36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED

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36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

13703146

Incorporation date

25/10/2021

Size

Dormant

Contacts

Registered address

Registered address

Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey KT6 7LDCopy
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Latest events (Record since 25/10/2021)
dot icon14/07/2025
Termination of appointment of Aikaterini Anna Foutsi as a director on 2025-07-10
dot icon14/07/2025
Appointment of Mr Martin Landells as a director on 2025-07-10
dot icon02/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon12/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon25/09/2024
Registered office address changed from Unit Ah35 Argent House 175 Hook Rise South Surbiton KT6 7LD England to Unit Ah36, Argent House 175 Hook Rise South Surbiton Surrey KT6 7LD on 2024-09-25
dot icon25/09/2024
Appointment of Denar Property Services Ltd as a secretary on 2024-09-15
dot icon18/09/2024
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Unit Ah35 Argent House 175 Hook Rise South Surbiton KT6 7LD on 2024-09-18
dot icon18/09/2024
Termination of appointment of Cosec Management Services Ltd as a secretary on 2024-09-06
dot icon21/08/2024
Micro company accounts made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon06/10/2023
Appointment of Miss Aikaterini Anna Foutsi as a director on 2023-10-06
dot icon12/09/2023
Appointment of Mrs Tanya Corinne James as a director on 2023-09-11
dot icon12/09/2023
Termination of appointment of Jonathan Martin Edwards as a director on 2023-09-12
dot icon03/07/2023
Appointment of Mr Jonathan Martin Edwards as a director on 2023-06-30
dot icon30/06/2023
Notification of a person with significant control statement
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
dot icon26/06/2023
Confirmation statement made on 2023-05-03 with updates
dot icon24/06/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon20/06/2023
Cessation of Nelson Securities Limited as a person with significant control on 2023-06-20
dot icon20/06/2023
Termination of appointment of Benjamin Alexander Peter Budd as a director on 2023-05-20
dot icon20/06/2023
Termination of appointment of Nicholas Peter Budd as a secretary on 2023-06-20
dot icon20/06/2023
Termination of appointment of Nicholas Peter Budd as a director on 2023-06-20
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with updates
dot icon24/11/2022
Secretary's details changed for Mr Nicholas Peter Budd on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Nicholas Peter Budd on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Nicholas Peter Budd on 2022-11-24
dot icon23/11/2022
Accounts for a dormant company made up to 2022-10-31
dot icon08/11/2022
Appointment of Cosec Management Services Ltd as a secretary on 2022-11-08
dot icon08/11/2022
Registered office address changed from Pine House 30 the Avenue Tadworth Surrey KT20 5AT United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-11-08
dot icon16/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon28/01/2022
Appointment of Mr Nicholas Peter Budd as a secretary on 2022-01-28
dot icon28/01/2022
Change of details for Nelson Land Limited as a person with significant control on 2022-01-28
dot icon25/10/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LSH RESIDENTIAL COSEC LTD
Corporate Secretary
08/11/2022 - 06/09/2024
984
Edwards, Jonathan Martin
Director
30/06/2023 - 12/09/2023
559
DENAR PROPERTY SERVICES LTD
Corporate Secretary
15/09/2024 - Present
24
James, Tanya Corinne
Director
11/09/2023 - Present
3
Budd, Nicholas Peter
Director
25/10/2021 - 20/06/2023
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED

36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/10/2021 with the registered office located at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey KT6 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED?

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36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/10/2021 .

Where is 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED located?

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36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED is registered at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey KT6 7LD.

What does 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED do?

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36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/07/2025: Termination of appointment of Aikaterini Anna Foutsi as a director on 2025-07-10.