25 Chislehurst Avenue Management Limited in London

25 Chislehurst Avenue Management Limited

Founded in 2005, 25 Chislehurst Avenue Management, classified under reg no. 05541513 is an active company. Currently registered at 25 Chislehurst Avenue N12 0HU, the company has been in the business for nineteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Jonathan N., Michele M. and Sunil K.. In addition one secretary - Michele M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paolo V. who worked with the the firm until 23 April 2019.

25 Chislehurst Avenue Management Limited Address / Contact

Office Address	25 Chislehurst Avenue
Office Address2	London
Town
Post code	N12 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541513
Date of Incorporation	Fri, 19th Aug 2005
Industry	Non-trading company
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Jonathan N.

Position: Director

Appointed: 11 May 2019

Michele M.

Position: Secretary

Appointed: 23 April 2019

Michele M.

Position: Director

Appointed: 23 April 2019

Sunil K.

Position: Director

Appointed: 19 August 2005

Rosemary C.

Position: Director

Appointed: 15 February 2018

Resigned: 23 April 2019

25 Chislehurst Avenue Management Limited

Position: Corporate Director

Appointed: 20 July 2009

Resigned: 10 October 2009

Sam E.

Position: Director

Appointed: 04 November 2005

Resigned: 13 July 2009

Caroline B.

Position: Director

Appointed: 04 November 2005

Resigned: 13 July 2009

Paolo V.

Position: Director

Appointed: 25 September 2005

Resigned: 23 April 2019

Glen G.

Position: Director

Appointed: 19 August 2005

Resigned: 11 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

Paolo V.

Position: Secretary

Appointed: 19 August 2005

Resigned: 23 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Sunil K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan N. This PSC and has 25-50% voting rights. The third one is Michele M., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Sunil K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan N.

Notified on	11 May 2019
Nature of control:	25-50% voting rights

Michele M.

Notified on	23 April 2019
Nature of control:	25-50% voting rights

Rosemary C.

Notified on	8 February 2018
Ceased on	11 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Paolo V.

Notified on	6 April 2016
Ceased on	23 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 6th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 6th, September 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 2nd, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2019/05/11. filed on: 14th, May 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/04/23 filed on: 26th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/23. filed on: 26th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
TM02	2019/04/23 - the day secretary's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 7th, June 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/02/15. filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/19, no shareholders list filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/19, no shareholders list filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19, no shareholders list filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/19, no shareholders list filed on: 12th, October 2012	annual return	Free Download (4 pages)
TM01	2012/10/12 - the day director's appointment was terminated filed on: 12th, October 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/19, no shareholders list filed on: 17th, October 2011	annual return	Free Download (5 pages)
AP02	New member appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
CH01	On 2010/08/19 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/08/19 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/19, no shareholders list filed on: 14th, December 2010	annual return	Free Download (4 pages)
TM01	2010/12/07 - the day director's appointment was terminated filed on: 7th, December 2010	officers	Free Download (1 page)
TM01	2010/12/07 - the day director's appointment was terminated filed on: 7th, December 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/19, no shareholders list filed on: 13th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/10 with shareholders record filed on: 10th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 26th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/11/28 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/28 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, August 2005	incorporation	Free Download (20 pages)