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7/9 AVENUE ROAD (LONDON HOUSE) LIMITED

Company number 01055637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Dr Sajjansinh Mayur Gohel as a director on 29 June 2020
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Apr 2018 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 1-3 Ship Street Shoreham-by-Sea BN43 5DH on 30 April 2018
18 Apr 2018 TM02 Termination of appointment of E L Services Limited as a secretary on 31 March 2018
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
02 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 28/06/2017
21 Feb 2017 TM01 Termination of appointment of Ryan Jonathan Sussman as a director on 3 February 2017
16 Feb 2017 TM01 Termination of appointment of John Anthony Kessler as a director on 3 February 2017
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 52
15 Feb 2016 AP01 Appointment of Mr John Anthony Kessler as a director on 20 January 2016
15 Feb 2016 AP01 Appointment of Mr Ryan Jonathan Sussman as a director on 20 January 2016