97 VICTORIA AVENUE LIMITED

Key Data

Status

Active

Company No.

02520478

Incorporation date

10/07/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

27/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

28/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

21/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

25/03/2023

Change of details for Mr Herzel Halawi as a person with significant control on 2023-03-15

View PDF (2 pages)

25/03/2023

Director's details changed for Mr Herzel Halawi on 2023-03-15

View PDF (2 pages)

25/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

24/06/2022

Appointment of Mr Haroon Munir Raja as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Notification of Haroon Munir Raja as a person with significant control on 2022-06-24

View PDF (2 pages)

24/06/2022

Cessation of Dorothy Anne Clothier as a person with significant control on 2022-06-15

View PDF (1 pages)

24/06/2022

Termination of appointment of Dorothy Ann Clothier as a secretary on 2022-06-15

View PDF (1 pages)

23/05/2022

Appointment of Mrs Aimee Louise Gardiner as a secretary on 2022-05-23

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

17/05/2021

Registered office address changed from Flat 3 97 Victoria Avenue Southend on Sea Essex SS2 6EL to Flat 2, 97 Victoria Avenue Southend-on-Sea Essex SS2 6EL on 2021-05-17

View PDF (1 pages)

05/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

05/07/2020

Cessation of Grianne Sollis as a person with significant control on 2020-07-05

View PDF (1 pages)

20/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

08/11/2019

Notification of Herzel Halawi as a person with significant control on 2019-10-31

View PDF (2 pages)

08/11/2019

Appointment of Mr Herzel Halawi as a director on 2019-10-31

View PDF (2 pages)

08/11/2019

Termination of appointment of Karen May Lawrence as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Cessation of Karen May Lawrence as a person with significant control on 2019-10-31

View PDF (1 pages)

05/07/2019

Notification of Gregory Sinclair Gardiner as a person with significant control on 2019-07-04

View PDF (2 pages)

05/07/2019

Appointment of Mr Gregory Sinclair Gardiner as a director on 2019-07-04

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

04/07/2019

Notification of Grainne Sollis as a person with significant control on 2019-07-04

View PDF (2 pages)

04/07/2019

Termination of appointment of Mark John Kirby as a director on 2019-07-04

View PDF (1 pages)

04/07/2019

Cessation of Mark Kirby as a person with significant control on 2019-02-12

View PDF (1 pages)

28/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

10/07/2017

Notification of Grianne Sollis as a person with significant control on 2017-07-10

View PDF (2 pages)

10/07/2017

Notification of Mark Kirby as a person with significant control on 2017-07-10

View PDF (2 pages)

10/07/2017

Notification of Karen May Lawrence as a person with significant control on 2017-07-10

View PDF (2 pages)

03/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-10

View PDF (15 pages)

18/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (16 pages)

21/07/2014

Director's details changed for Miss Grainne Gregory on 2012-04-05

View PDF (3 pages)

30/04/2014

Termination of appointment of Robert Clothier as a director

View PDF (2 pages)

06/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

20/12/2013

Appointment of Mark John Kirby as a director

View PDF (3 pages)

23/10/2013

Termination of appointment of Tabitha Nicholson as a director

View PDF (2 pages)

09/09/2013

Appointment of Karen May Lawrence as a director

View PDF (3 pages)

02/09/2013

Termination of appointment of Shelley Lancaster as a director

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-10 no member list

View PDF (16 pages)

14/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (16 pages)

08/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (16 pages)

23/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-10

View PDF (17 pages)

15/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

29/07/2009

Return made up to 10/07/09; full list of members

View PDF (10 pages)

28/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

24/07/2008

Return made up to 10/07/08; no change of members

View PDF (8 pages)

19/03/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

24/07/2007

Return made up to 10/07/07; full list of members

View PDF (8 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

08/08/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

14/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

20/07/2005

Return made up to 10/07/05; change of members

View PDF (8 pages)

07/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

16/07/2004

Return made up to 10/07/04; no change of members

View PDF (8 pages)

11/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

17/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

21/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

22/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

08/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

27/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (1 pages)

14/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

27/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (1 pages)

06/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

08/04/1999

Resolutions

View PDF (1 pages)

03/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

09/04/1998

Resolutions

View PDF (0 pages)

09/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

15/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

11/04/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

11/04/1997

Resolutions

View PDF (1 pages)

28/06/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

04/04/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

04/04/1996

Resolutions

View PDF (1 pages)

28/06/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

12/04/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

12/04/1995

Resolutions

View PDF (2 pages)

12/07/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

19/04/1994

Accounts for a dormant company made up to 1993-07-31

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (0 pages)

29/06/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

14/04/1993

Accounts for a dormant company made up to 1992-07-31

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

03/07/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

15/05/1992

Accounts for a dormant company made up to 1991-07-31

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

16/08/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Return made up to 10/07/91; full list of members

View PDF (0 pages)

17/04/1991

Accounting reference date notified as 31/07

View PDF (0 pages)

21/03/1991

Director resigned;new director appointed

View PDF (0 pages)

08/03/1991

Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

08/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1990

Registered office changed on 08/08/90 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

10/07/1990

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 97 VICTORIA AVENUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

28/04/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Herzel Halawi	Director	31/10/2019 - Present	-
Gardiner, Gregory Sinclair	Director	04/07/2019 - Present	-
Raja, Haroon Munir	Director	24/06/2022 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 97 VICTORIA AVENUE LIMITED

97 VICTORIA AVENUE LIMITED is an(a) Active company incorporated on 10/07/1990 with the registered office located at Flat 2, 97 Victoria Avenue, Southend-On-Sea, Essex SS2 6EL. 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 97 VICTORIA AVENUE LIMITED?

97 VICTORIA AVENUE LIMITED is currently Active. It was registered on 10/07/1990 .

Where is 97 VICTORIA AVENUE LIMITED located?

97 VICTORIA AVENUE LIMITED is registered at Flat 2, 97 Victoria Avenue, Southend-On-Sea, Essex SS2 6EL.

What does 97 VICTORIA AVENUE LIMITED do?

97 VICTORIA AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 97 VICTORIA AVENUE LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-07-31.