About

Registered Number: 05125126
Date of Incorporation: 11/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX

 

Having been setup in 2004, 14 Avenue Elmers Ltd has its registered office in Surbiton in Surrey. This business has 4 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Noel Aidan 11 May 2004 05 November 2009 1
THORNTON, Anne 03 October 2004 12 June 2006 1
WALKER, James Michael 27 April 2009 02 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HEALD, Robert Douglas Spencer 05 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 07 November 2019
CH03 - Change of particulars for secretary 07 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 26 September 2016
CH03 - Change of particulars for secretary 26 September 2016
TM01 - Termination of appointment of director 05 September 2016
CH01 - Change of particulars for director 12 July 2016
CH03 - Change of particulars for secretary 12 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 25 May 2011
AA01 - Change of accounting reference date 21 May 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 25 January 2010
AP01 - Appointment of director 12 November 2009
AP03 - Appointment of secretary 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 06 March 2009
287 - Change in situation or address of Registered Office 17 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 18 January 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 12 June 2006
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.