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RV AVONPARK VILLAGE MANAGEMENT LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 07432541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Company secretaries
- ASH, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-08
- Age Of Company 2010-11-08 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retirement Villages Management Trust Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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RV AVONPARK VILLAGE MANAGEMENT LIMITED Company Description
- RV AVONPARK VILLAGE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07432541. Its current trading status is "live". It was registered 2010-11-08. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 2Nd Floor 52 Grosvenor Gardens .
Get RV AVONPARK VILLAGE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rv Avonpark Village Management Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2010-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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change-person-director-company-with-change-date (2024-03-11) - CH01
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-to-a-person-with-significant-control (2024-03-12) - PSC05
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termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2024-06-14) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-13) - AA
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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accounts-with-accounts-type-small (2022-04-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-small (2020-11-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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second-filing-of-change-of-director-details-with-name (2019-01-21) - RP04CH01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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accounts-with-accounts-type-small (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-small (2019-12-17) - AA
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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confirmation-statement-with-updates (2017-11-08) - CS01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA
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accounts-with-accounts-type-total-exemption-full (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-sail-address-company-with-old-address-new-address (2014-10-10) - AD02
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-21) - AA
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termination-director-company-with-name (2013-03-28) - TM01
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change-sail-address-company (2013-03-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-03-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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termination-secretary-company-with-name (2012-01-27) - TM02
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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termination-director-company-with-name (2012-01-27) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-01-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-08) - NEWINC