AVERY VILLAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03760739

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

09/12/2025

Director's details changed for Mr Sarwan Das Samrai on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Joe Gene Delvaux on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Joe Gene Delvaux on 2025-12-09

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Joe Gene Delvaux on 2025-12-09

View PDF (2 pages)

10/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (5 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

05/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

13/04/2023

Director's details changed for Mr Sarwan Das Samrai on 2023-04-12

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Joe Gene Delvaux on 2023-04-12

View PDF (2 pages)

12/04/2023

Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Joe Gene Delvaux as a secretary on 2023-04-01

View PDF (1 pages)

12/04/2023

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-04-01

View PDF (2 pages)

29/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

05/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

29/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

03/03/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

21/02/2020

Registered office address changed from C/O Joe Gene Delvaux 5a Avery Row London W1K 4AL United Kingdom to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2020-02-21

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

27/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/01/2018

Termination of appointment of Priscilla Pit Ling Khoo as a director on 2018-01-17

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-04-28 with no updates

View PDF (3 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

01/08/2016

Termination of appointment of Ken Narula as a director on 2015-07-14

View PDF (1 pages)

27/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (16 pages)

08/10/2015

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (24 pages)

08/10/2015

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (17 pages)

08/10/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

08/10/2015

Full accounts made up to 2013-04-30

View PDF (12 pages)

08/10/2015

Full accounts made up to 2012-04-30

View PDF (11 pages)

08/10/2015

Administrative restoration application

View PDF (5 pages)

13/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

12/03/2012

Appointment of Mr Ken Narula as a director

View PDF (2 pages)

12/03/2012

Appointment of Mr Sarwan Das Samrai as a director

View PDF (2 pages)

12/03/2012

Appointment of Ms Priscilla Pit Ling Khoo as a director

View PDF (2 pages)

12/03/2012

Appointment of Mr Joe Gene Delvaux as a director

View PDF (2 pages)

12/03/2012

Registered office address changed from , C/O Band Hatton Solicitors, 3Rd Floor 1 Copthall House, Station Square Coventry, West Midlands, CV1 2FY on 2012-03-12

View PDF (1 pages)

12/03/2012

Appointment of Mr Joe Gene Delvaux as a secretary

View PDF (2 pages)

09/03/2012

Termination of appointment of Michael Roden as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Mary Gallagher as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Helen Roden as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Robert Conan as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Michael Roden as a secretary

View PDF (1 pages)

17/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

15/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Helen Constance Roden on 2010-04-28

View PDF (2 pages)

15/06/2010

Director's details changed for Michael Louis Roden on 2010-04-28

View PDF (2 pages)

15/06/2010

Director's details changed for Mary Gallagher on 2010-04-28

View PDF (2 pages)

15/06/2010

Director's details changed for Robert Conan on 2010-04-28

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / mary gallagher / 28/04/2009

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

10/03/2009

Director appointed robert conan

View PDF (2 pages)

10/03/2009

Director appointed mary gallagher

View PDF (2 pages)

27/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

27/02/2009

Resolutions

View PDF (1 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

28/02/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

04/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

06/07/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

10/03/2005

Registered office changed on 10/03/05 from: 58 davies street, london, W1K 5JF

View PDF (1 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

07/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

15/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

22/09/2003

Return made up to 26/05/03; full list of members

View PDF (5 pages)

11/09/2003

Registered office changed on 11/09/03 from: 17 hanover square, london, W1S 1HU

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

21/05/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

21/05/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

18/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

15/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

15/07/1999

Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9.00

Business linkages

Check business linkages of AVERY VILLAGE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
9.00
-

2022
0
-
-
0.00
9.00
-

2023
0
-
-
0.00
9.00
-

2023
0
-
-
0.00
9.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2023 - Present	2825
Worthington, Rebecca Jane	Director	10/01/2002 - 29/07/2004	688
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 27/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/04/1999 - 27/05/1999	36021
Conan, Robert	Director	08/02/2009 - 01/03/2012	2

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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SC127217

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

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Description

About AVERY VILLAGE MANAGEMENT LIMITED

AVERY VILLAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY VILLAGE MANAGEMENT LIMITED?

AVERY VILLAGE MANAGEMENT LIMITED is currently Active. It was registered on 28/04/1999 .

Where is AVERY VILLAGE MANAGEMENT LIMITED located?

AVERY VILLAGE MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does AVERY VILLAGE MANAGEMENT LIMITED do?

AVERY VILLAGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVERY VILLAGE MANAGEMENT LIMITED?

The latest filing was on 09/12/2025: Director's details changed for Mr Sarwan Das Samrai on 2025-12-09.