AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04585383

Incorporation date

08/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

20/01/2026

Termination of appointment of Carolina Campello as a director on 2025-06-16

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

18/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/02/2024

Appointment of Miss Lucy Krelle as a director on 2024-02-14

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

30/08/2023

Termination of appointment of Elizabeth Titilayo Ranson as a director on 2023-08-30

View PDF (1 pages)

01/02/2023

Termination of appointment of Stephen Philip Silver as a director on 2023-02-01

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/09/2022

Director's details changed for Ms Carolina Campello on 2022-09-06

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Stephen Philip Silver on 2022-09-06

View PDF (2 pages)

06/09/2022

Registered office address changed from Willmotts 12 Blacks Road Hammersmith London W6 9EU to Willmott House 12 Blacks Road Hammersmith London W6 9EU on 2022-09-06

View PDF (1 pages)

06/09/2022

Director's details changed for Elizabeth Titilayo Ranson on 2022-09-06

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (6 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/08/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (6 pages)

15/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

21/09/2018

Appointment of Mr Stephen Philip Silver as a director on 2018-09-21

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

30/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

11/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

12/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

17/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/03/2014

Director's details changed for Elizabeth Titilayo Ranson on 2014-03-12

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (7 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

16/08/2013

Termination of appointment of Margaret Roy as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (8 pages)

28/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (8 pages)

05/08/2011

Appointment of Ms Carolina Campello as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

15/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (13 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Director's details changed for Margaret Ellen Roy on 2009-11-08

View PDF (2 pages)

18/11/2009

Secretary's details changed for Willmotts (Ealing) Limited on 2009-11-08

View PDF (2 pages)

18/11/2009

Director's details changed for Elizabeth Titilayo Ranson on 2009-11-08

View PDF (2 pages)

03/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

01/04/2009

Director appointed margaret ellen roy

View PDF (2 pages)

11/12/2008

Return made up to 08/11/08; full list of members

View PDF (15 pages)

17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

19/09/2008

Appointment terminated director marie roussety

View PDF (1 pages)

18/09/2008

Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008

View PDF (1 pages)

07/07/2008

Appointment terminated director brian roy

View PDF (1 pages)

21/11/2007

Return made up to 08/11/07; change of members

View PDF (9 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/08/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 08/11/06; full list of members

View PDF (9 pages)

31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

25/11/2005

Return made up to 08/11/05; change of members

View PDF (8 pages)

22/07/2005

Amended accounts made up to 2004-03-31

View PDF (8 pages)

13/04/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 08/11/04; no change of members

View PDF (6 pages)

19/11/2004

Registered office changed on 19/11/04 from: 262/272 field end road eastcote middlesex HA4 9NH

View PDF (1 pages)

08/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/09/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Return made up to 08/11/03; full list of members

View PDF (11 pages)

27/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Resolutions

View PDF (1 pages)

16/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
23.00
-
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
Ranson, Elizabeth Titilayo	Director	15/02/2005 - 30/08/2023	-
Campello, Carolina	Director	15/07/2011 - 16/06/2025	3
Silver, Stephen Philip	Director	21/09/2018 - 01/02/2023	-
WILLMOTTS (EALING) LIMITED	Corporate Secretary	21/04/2004 - Present	21
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/11/2002 - 08/11/2002	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/11/2002 with the registered office located at Willmott House 12 Blacks Road, Hammersmith, London W6 9EU. There are currently 2 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 AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/11/2002 .

Where is AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED located?

AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Willmott House 12 Blacks Road, Hammersmith, London W6 9EU.

What does AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED do?

AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Carolina Campello as a director on 2025-06-16.