61 Avonmore Road Limited in 194 Station Road EDGWARE

61 Avonmore Road Limited EDGWARE

Founded in 2003, 61 Avonmore Road, classified under reg no. 04804711 is an active company. Currently registered at Georgian House HA8 7AT, Edgware the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Rania B., appointed on 13 June 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61 Avonmore Road Limited Address / Contact

Office Address	Georgian House
Office Address2	194 Station Road
Town	Edgware
Post code	HA8 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04804711
Date of Incorporation	Thu, 19th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Benjamin Stevens Block Management

Position: Corporate Secretary

Appointed: 16 February 2023

Rania B.

Position: Director

Appointed: 13 June 2012

Kaduri H.

Position: Director

Appointed: 06 April 2010

Resigned: 29 November 2010

Kaduri-Ayal H.

Position: Secretary

Appointed: 25 February 2010

Resigned: 18 June 2023

Parham A.

Position: Director

Appointed: 10 April 2007

Resigned: 22 October 2013

Richard H.

Position: Director

Appointed: 18 August 2003

Resigned: 14 February 2023

Teresa B.

Position: Director

Appointed: 14 August 2003

Resigned: 25 February 2010

Teresa B.

Position: Secretary

Appointed: 14 August 2003

Resigned: 25 February 2010

Seran K.

Position: Director

Appointed: 14 August 2003

Resigned: 10 April 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 23 June 2003

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 23 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	13 455	14 687

Balance Sheet
Current Assets	3 265	4 383	1 922	3 348	3 847	24 630	13 342	9 364
Net Assets Liabilities		14 687	11 343	12 609	13 068	11 560	11 349	2 131
Cash Bank In Hand	3 265	4 383
Net Assets Liabilities Including Pension Asset Liability	13 455	14 687
Tangible Fixed Assets	10 000	10 000

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	13 455	14 687

Other
Average Number Employees During Period						1	1
Creditors		569	579	739	779	23 070	11 993	17 233
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	4 024	5 256	1 343	2 609	3 068	1 560	1 349	7 869
Total Assets Less Current Liabilities	14 024	15 256	11 343	12 609	13 068	11 560	11 349	2 131
Accruals Deferred Income	569	569
Other Aggregate Reserves	13 451	14 683
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	759	873

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/06/18 filed on: 19th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/06/18 filed on: 19th, June 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 1st Floor Mr Ayal Hoory 56 Queen's Gate Terrace Terrace London SW7 5PJ on 2023/02/17 to Georgian House 194 Station Road Edgware HA8 7AT filed on: 17th, February 2023	address	Free Download (1 page)
AP04	On 2023/02/16, company appointed a new person to the position of a secretary filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/14 filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 25th, February 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/06/19 filed on: 19th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/13. filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 4th, July 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/11/29 filed on: 29th, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 27th, August 2010	accounts	Free Download (9 pages)
CH01	On 2010/06/19 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/19 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 5th, July 2010	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2010/07/02 filed on: 2nd, July 2010	officers	Free Download (1 page)
AP03	On 2010/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/21. filed on: 21st, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/03/11 filed on: 11th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/27 from 61 Avonmore Road London W14 8RT filed on: 27th, January 2010	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 26th, August 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
288a	On 2007/10/24 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/24 New director appointed filed on: 24th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 13/03/07 from: 47 westminster palace gardens artillery row london SW1P 1RR filed on: 13th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: 47 westminster palace gardens artillery row london SW1P 1RR filed on: 13th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/07 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2003/08/19. Value of each share 1 £, total number of shares: 4. filed on: 17th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/08/19. Value of each share 1 £, total number of shares: 4. filed on: 17th, November 2003	capital	Free Download (2 pages)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/18 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/17 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On 2003/06/23 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/23 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/23 Secretary resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
288b	On 2003/06/23 Director resigned filed on: 23rd, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (14 pages)

61 Avonmore Road Limited EDGWARE

61 Avonmore Road Limited Address / Contact

Company Information / Profile

Company staff

Benjamin Stevens Block Management

Rania B.

Kaduri H.

Kaduri-Ayal H.

Parham A.

Richard H.

Teresa B.

Teresa B.

Seran K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Annual reports financial information

Company filings

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