AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

Key Data

Status

Active

Company No.

04370789

Incorporation date

11/02/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

23/02/2026

Termination of appointment of Ricky Kwong Hon Fong as a director on 2026-02-23

View PDF (1 pages)

31/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/07/2025

Termination of appointment of Oliver Parschat as a director on 2025-07-09

View PDF (1 pages)

15/07/2025

Appointment of Mr Arti Mehan as a director on 2025-07-09

View PDF (2 pages)

24/06/2025

Appointment of Ms Sandra Ho as a director on 2025-06-23

View PDF (2 pages)

13/03/2025

Termination of appointment of Martin Alton as a director on 2024-10-02

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/06/2023

Appointment of Mr Oliver Parschat as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Appointment of Mr Martin Alton as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Appointment of Mr Mahesh Kotecha as a director on 2023-06-02

View PDF (2 pages)

12/05/2023

Termination of appointment of Sophie Albrighton as a director on 2023-05-12

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Stuart Lee on 2021-05-26

View PDF (2 pages)

07/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

26/10/2020

Appointment of Sophie Albrighton as a director on 2020-10-07

View PDF (2 pages)

26/10/2020

Termination of appointment of Elizabeth Jaron as a director on 2020-10-07

View PDF (1 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

28/01/2020

Secretary's details changed for Ringley Limited on 2020-01-28

View PDF (1 pages)

04/12/2019

Appointment of Mr Ricky Kwong Hon Fong as a director on 2019-12-04

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/02/2019

Termination of appointment of Helen Moreland as a director on 2018-09-18

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

16/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (4 pages)

16/12/2016

Second filing for the termination of Elaine Bather as a director

View PDF (5 pages)

30/11/2016

Termination of appointment of Elaine Bather as a director on 2016-09-14

View PDF (2 pages)

30/11/2016

Termination of appointment of Peta Jill Esther Foley Schaverien Myers as a director on 2016-11-30

View PDF (1 pages)

21/10/2016

Appointment of Mr Stephen Griffiths as a director on 2016-09-14

View PDF (2 pages)

21/09/2016

Appointment of Mrs Elizabeth Jaron as a director on 2016-09-14

View PDF (2 pages)

18/09/2016

Termination of appointment of Nicholas Hallam Ellis as a director on 2016-08-01

View PDF (1 pages)

18/09/2016

Appointment of Ms Helen Moreland as a director on 2016-09-14

View PDF (2 pages)

18/09/2016

Appointment of Mr Nicholas Hallam Ellis as a director on 2016-08-01

View PDF (2 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-27 no member list

View PDF (6 pages)

27/08/2015

Termination of appointment of Gila Gavison as a director on 2015-08-24

View PDF (1 pages)

30/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

06/03/2015

Termination of appointment of Farham Farouk as a director on 2014-08-20

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-27 no member list

View PDF (8 pages)

12/09/2014

Termination of appointment of Peter Ward as a director on 2014-08-19

View PDF (2 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/08/2014

Termination of appointment of Sarah Johnson as a director on 2014-08-01

View PDF (2 pages)

15/07/2014

Appointment of Farham Farouk as a director on 2014-02-23

View PDF (3 pages)

18/03/2014

Appointment of Elaine Bather as a director

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-27 no member list

View PDF (8 pages)

08/01/2014

Termination of appointment of Neil Varey as a director

View PDF (2 pages)

08/01/2014

Appointment of Peta Jill Esther Foley Schaverien Myers as a director

View PDF (3 pages)

08/01/2014

Appointment of Gila Gavison as a director

View PDF (3 pages)

17/12/2013

Appointment of Stuart Lee as a director

View PDF (3 pages)

31/10/2013

Termination of appointment of Kelly Hobbs as a secretary

View PDF (2 pages)

31/10/2013

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

22/08/2013

Termination of appointment of Bernard Kuhn as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-01-27 no member list

View PDF (7 pages)

27/02/2013

Director's details changed for Bernard Kuhn on 2013-02-27

View PDF (2 pages)

27/02/2013

Director's details changed for Sarah Johnson on 2013-02-27

View PDF (2 pages)

16/10/2012

Termination of appointment of Len Scott as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Ian Mcnally as a director

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16/10/2012

Appointment of Dr Neil Varey as a director

View PDF (3 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

02/04/2012

Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 2012-04-02

View PDF (2 pages)

30/03/2012

Termination of appointment of Crabtree Pm Limited as a secretary

View PDF (2 pages)

30/03/2012

Termination of appointment of Kelly Hobbs as a secretary

View PDF (2 pages)

19/03/2012

Appointment of Peter Ward as a director

View PDF (3 pages)

15/03/2012

Appointment of Ringley Shadow Directors as a director

View PDF (3 pages)

15/03/2012

Appointment of Ringley Limited as a secretary

View PDF (3 pages)

15/03/2012

Registered office address changed from Marlborough House 298 Regents Park Road London on 2012-03-15

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-27 no member list

View PDF (6 pages)

02/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/04/2011

Annual return made up to 2011-01-27 no member list

View PDF (6 pages)

10/02/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

10/02/2011

Termination of appointment of Terence White as a secretary

View PDF (2 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/10/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

24/06/2010

Termination of appointment of Peter Ash as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-01-27

View PDF (15 pages)

01/09/2009

Secretary appointed terence robert white

View PDF (2 pages)

01/09/2009

Secretary appointed crabtree property management LIMITED

View PDF (2 pages)

11/05/2009

Appointment terminated director peter ward

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/03/2009

Annual return made up to 27/01/09

View PDF (6 pages)

09/03/2009

Registered office changed on 09/03/2009 from andertons LIMITED christopher wren yard 117 high street croydon surrey CR01QG

View PDF (1 pages)

06/03/2009

Appointment terminated secretary hml company secretarial services

View PDF (1 pages)

18/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

23/04/2008

Appointment terminated director hml company secretarial services

View PDF (1 pages)

17/03/2008

Director appointed hml company secretarial services

View PDF (2 pages)

16/03/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

12/03/2008

Director appointed mr len scott

View PDF (1 pages)

12/03/2008

Director appointed mr peter robert ash

View PDF (1 pages)

12/03/2008

Director appointed mr peter bruce ward

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11/03/2008

Director appointed mr I mcnally

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11/03/2008

Appointment terminated director peter cook

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15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Annual return made up to 27/01/08

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

07/03/2007

Annual return made up to 27/01/07

View PDF (6 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/01/2006

Annual return made up to 27/01/06

View PDF (2 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

22/02/2005

Annual return made up to 11/02/05

View PDF (4 pages)

24/01/2005

Full accounts made up to 2004-02-29

View PDF (9 pages)

19/02/2004

Annual return made up to 11/02/04

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (2 pages)

25/11/2003

Resolutions

View PDF (1 pages)

30/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Auditor's resignation

View PDF (1 pages)

14/02/2003

Annual return made up to 11/02/03

View PDF (4 pages)

04/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (3 pages)

28/02/2002

New director appointed

View PDF (4 pages)

11/02/2002

Incorporation

View PDF (42 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
-
0.00
-
0.00
-
-

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
RINGLEY LIMITED	Corporate Secretary	21/02/2012 - Present	354
Griffiths, Stephen	Director	14/09/2016 - Present	2
Owens, Edward Francis	Director	20/02/2002 - 31/01/2008	90
RINGLEY SHADOW DIRECTORS LIMITED	Corporate Director	21/02/2012 - Present	86
Jaron, Elizabeth	Director	14/09/2016 - 07/10/2020	1

Persons with Significant Control

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

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Description

About AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED

AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Ringley House, 349 Royal College Street, Camden, London NW1 9QS. There are currently 7 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 AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED?

AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED is currently Active. It was registered on 11/02/2002 .

Where is AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED located?

AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED is registered at Ringley House, 349 Royal College Street, Camden, London NW1 9QS.

What does AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED do?

AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVANTE MANAGEMENT COMPANY (KINGSTON) LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Ricky Kwong Hon Fong as a director on 2026-02-23.