71 Selwyn Avenue Ltd in Richmond SURREY

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 19 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 2 directors in the the firm, namely Alexandros D. and Alastair R.. In addition one secretary - Alexandros D. - 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	19 years old
Account next due date	Fri, 5th Jan 2024 (116 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Alexandros D.

Position: Director

Appointed: 09 November 2021

Alexandros D.

Position: Secretary

Appointed: 09 November 2021

Alastair R.

Position: Director

Appointed: 04 January 2005

German B.

Position: Secretary

Appointed: 19 December 2012

Resigned: 09 November 2021

German B.

Position: Director

Appointed: 19 December 2012

Resigned: 09 November 2021

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: Director

Appointed: 04 January 2005

Resigned: 13 June 2007

John F.

Position: Secretary

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 3 names. As BizStats identified, there is Alexandros D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alastair R. This PSC has significiant influence or control over the company,. The third one is German B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alexandros D.

Notified on	10 November 2021
Nature of control:	significiant influence or control

Alastair R.

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

German B.

Notified on	4 January 2017
Ceased on	10 November 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	23 410	23 410	23 410	23 410

Balance Sheet
Net Assets Liabilities				23 410	23 410	23 410	23 410	23 410	23 410	23 410
Net Assets Liabilities Including Pension Asset Liability	23 410	23 410	23 410	23 410
Tangible Fixed Assets	23 406	23 406

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	23 410	23 410	23 410	23 410

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4	4
Fixed Assets	23 406	23 406	23 406	23 406	23 406	23 406	23 406	23 406	23 406	23 406
Total Assets Less Current Liabilities	23 410	23 410	23 410	23 410	23 410	23 410	23 410	23 410	23 410	23 410
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Share Premium Account	23 406	23 406	23 406	23 406
Tangible Fixed Assets Cost Or Valuation	23 406	23 406

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 10th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
TM02	Tue, 9th Nov 2021 - the day secretary's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 9th Nov 2021 filed on: 10th, November 2021	officers	Free Download (2 pages)
TM01	Tue, 9th Nov 2021 - the day director's appointment was terminated filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On Tue, 9th Nov 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 2nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 25th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 7th, March 2013	accounts	Free Download (9 pages)
CH03	On Wed, 19th Dec 2012 secretary's details were changed filed on: 28th, February 2013	officers	Free Download (1 page)
AP01	On Thu, 28th Feb 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
TM02	Mon, 18th Feb 2013 - the day secretary's appointment was terminated filed on: 18th, February 2013	officers	Free Download (1 page)
CH01	On Wed, 19th Dec 2012 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 18th Feb 2013 filed on: 18th, February 2013	officers	Free Download (1 page)
TM01	Mon, 18th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 15th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 8th, September 2010	accounts	Free Download (9 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2009 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 26th, November 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 9th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 21st, April 2008	accounts	Free Download (9 pages)
288a	On Thu, 10th Apr 2008 Secretary appointed filed on: 10th, April 2008	officers	Free Download (1 page)
288a	On Thu, 10th Apr 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (1 page)
288b	On Wed, 9th Apr 2008 Appointment terminated secretary filed on: 9th, April 2008	officers	Free Download (1 page)
288b	On Wed, 9th Apr 2008 Appointment terminated director filed on: 9th, April 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/01/07 from: 71 selwyn avenue richmond surrey TW9 2HA filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 71 selwyn avenue richmond surrey TW9 2HA filed on: 23rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/01/07 from: 122 richmond hill richmond surrey TW10 6RJ filed on: 19th, January 2007	address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 122 richmond hill richmond surrey TW10 6RJ filed on: 19th, January 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 21st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 21st, April 2005	accounts	Free Download (1 page)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (19 pages)

71 Selwyn Avenue Ltd SURREY

71 Selwyn Avenue Ltd Address / Contact

Company Information / Profile

Company staff

Alexandros D.

Alexandros D.

Alastair R.

German B.

German B.

Jonathan M.

Jonathan M.

John F.

John F.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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