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71 Selwyn Avenue Ltd SURREY


Founded in 2005, 71 Selwyn Avenue, classified under reg no. 05323021 is an active company. Currently registered at 71 Selwyn Avenue TW9 2HA, Surrey the company has been in the business for 15 years. Its financial year was closed on Sunday 5th April and its latest financial statement was filed on Fri, 5th Apr 2019.

At present there are 2 directors in the the firm, namely German B. and Alastair R.. In addition one secretary - German B. - is with the company. At present 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.

71 Selwyn Avenue Ltd Address / Contact

Office Address 71 Selwyn Avenue
Office Address2 Richmond
Town Surrey
Post code TW9 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05323021
Date of Incorporation Tue, 4th Jan 2005
Industry Residents property management
End of financial Year 5th April
Company age 15 years old
Account next due date Mon, 5th Apr 2021 (243 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 4th Jan 2020

Company staff

German B.

Position: Director

Appointed: 19 December 2012

German B.

Position: Secretary

Appointed: 19 December 2012

Alastair R.

Position: Director

Appointed: 04 January 2005

Jonathan M.

Position: Director

Appointed: 13 June 2007

Resigned: 19 December 2012

Jonathan M.

Position: Secretary

Appointed: 13 June 2007

Resigned: 19 December 2012

John F.

Position: Secretary

Appointed: 04 January 2005

Resigned: 13 June 2007

John F.

Position: Director

Appointed: 04 January 2005

Resigned: 13 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2005

Resigned: 04 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Alastair R. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is German B. This PSC has significiant influence or control over the company,.

Alastair R.

Notified on 4 January 2017
Nature of control: significiant influence or control

German B.

Notified on 4 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-05
Net Worth23 41023 41023 41023 410  
Balance Sheet
Net Assets Liabilities   23 41023 41023 410
Net Assets Liabilities Including Pension Asset Liability23 41023 41023 41023 410  
Tangible Fixed Assets23 40623 406    
Reserves/Capital
Called Up Share Capital4444  
Shareholder Funds23 41023 41023 41023 410  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444444
Fixed Assets23 40623 40623 40623 40623 40623 406
Total Assets Less Current Liabilities23 41023 41023 41023 41023 41023 410
Number Shares Allotted 4    
Par Value Share 1    
Share Capital Allotted Called Up Paid44    
Share Premium Account23 40623 40623 40623 406  
Tangible Fixed Assets Cost Or Valuation23 40623 406    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Sat, 4th Jan 2020
filed on: 6th, January 2020
Free Download (3 pages)

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