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AVERIL GROVE ESTATE LIMITED(THE)

Learn more about AVERIL GROVE ESTATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 AVERIL GROVE, LONDON, SW16 3ET

AVERIL GROVE ESTATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00806712
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company AVERIL GROVE ESTATE LIMITED(THE) is a Private Limited Company, registration number 00806712, established in United Kingdom on the 27. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 13 AVERIL GROVE, LONDON, SW16 3ET. Business of the company AVERIL GROVE ESTATE LIMITED(THE) by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.19. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.01. We do not have any information about the company AVERIL GROVE ESTATE LIMITED(THE) being in liquidation. The company has 25 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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Find out more information about AVERIL GROVE ESTATE LIMITED(THE). Our website makes it possible to view other available documents related to AVERIL GROVE ESTATE LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 495
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GILBERT
Form type: TM01
Date: 2015.08.19
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DIRECTOR APPOINTED MS ELIZA MARY PETERSON GILBERT
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED MR PAUL DAVID BARRY
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED MR OLIVER EDWIN PETERSON GILBERT
Form type: AP01
Date: 2015.08.19
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED DR GAVIN HOWARD WALKER
Form type: AP01
Date: 2013.10.12
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DIRECTOR APPOINTED MS HAZEL MARY DANIELL
Form type: AP01
Date: 2013.10.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MS ELLA FIELDS
Form type: AP01
Date: 2013.07.28
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2012.08.01
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR LUCY SLATER
Form type: TM01
Date: 2011.08.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OFFIN
Form type: TM01
Date: 2011.08.29
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APPOINTMENT TERMINATED, DIRECTOR MONICA MYERS
Form type: TM01
Date: 2011.08.29
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APPOINTMENT TERMINATED, DIRECTOR RAE MCLUCAS
Form type: TM01
Date: 2011.08.29
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APPOINTMENT TERMINATED, DIRECTOR EUNICE MATTHEWS
Form type: TM01
Date: 2011.08.29
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APPOINTMENT TERMINATED, DIRECTOR ALISON HO
Form type: TM01
Date: 2011.08.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DJIN / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD TURNER / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ERIC TOPE / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARY SWYGART / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HETTIE SLATER / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON YALI HO / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILBERT / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURROWS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KEITH BELL / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD TAYLOR / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIGSWORTH / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PHILLIPS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ELISABETH PETERSON / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH OFFIN / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANN MYERS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / RAE LEWIS MCLUCAS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CONSTANCE MAUGER / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS EUNICE ESME MATTHEWS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MANRAJ KHUSH / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HARRIS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUSKIN / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA EMMA CROSS / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOY CHAPMAN / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FRANCIS BOOTE / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN BENNETT / 01/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BAKER / 01/07/2010
Form type: CH01
Date: 2010.07.19
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR BERNARD KEELER
Form type: 288b
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 13 AVERIL GROVE, LONDON, SW16 3ET
Form type: 287
Date: 2009.08.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR CLIVE WILLOUGHBY
Form type: 288b
Date: 2009.08.14

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Company directors and board members:

JERRY GILBERT (current)
Secretary, 2004.04.19
13 AVERIL GROVE , LONDON
SW16 3ET
MARK DOUGLAS BAKER (current)
Director, GAS STORAGE, 2002.07.15
49 CHELMSLEY LANE MARSTON GREEN , SOLIHULL
B37 7BJ, WEST MIDLANDS
PAUL DAVID BARRY (current)
Director, BUILDER, 2015.08.06
36 AVERIL GROVE , LONDON
SW16 3ET
ENGLAND
STUART IAN BENNETT (current)
Director, CLERK, 2001.08.13
16 AVERIL GROVE NORBURY , LONDON
SW16 3ET
DOMINIC FRANCIS BOOTE (current)
Director, DATA PROCESSING, 1999.05.21
33 AVERIL GROVE , LONDON
SW16 3ET
MICHAEL BURROWS (current)
Director, SOFTWARE ENGINEER, 2006.09.22
5 AVERIL GROVE GIBSONS HILL , LONDON
SW16 3ET
KATHLEEN JOY CHAPMAN (current)
Director, LIBRARIAN, 1995.02.28
30 AVERIL GROVE NORBURY , LONDON
SW16 3ET
JULIA EMMA CROSS (current)
Director, TEACHER, 2001.11.30
58 HARCOURT ROAD , THORNTON HEATH
CR7 6BW, SURREY
HAZEL MARY DANIELL (current)
Director, CARERS PROJECT MANAGER, 2010.07.26
27 27 AVERIL GROVE , LONDON
SW16 3ET
ENGLAND
NICHOLAS DJIN (current)
Director, AXEID ENGINEER, 2000.08.03
20 AVERIL GROVE STREATHAM , LONDON
SW16 3ET
PETER DUSKIN (current)
Director, SCHOOL TEACHER, 1991.02.28
1 AVERIL GROVE , LONDON
SW16 3ET
ELLA FIELDS (current)
Director, RESEARCHER, 2012.05.03
17 AVERIL GROVE , LONDON
SW18 3ET
ELIZA MARY PETERSON GILBERT (current)
Director, STUDENT, 2015.04.07
14 AVERIL GROVE , LONDON
SW16 3ET
ENGLAND
OLIVER EDWIN PETERSON GILBERT (current)
Director, STUDENT, 2015.04.07
13 AVERIL GROVE , LONDON
SW16 3ET
ENGLAND
ELIZABETH JANE HARRIS (current)
Director, SECRETARY, 1999.04.20
65D NEATH ROAD , MAESTEG
CF34 9PH, MID GLAMORGAN
MANRAJ KHUSH (current)
Director, SALES, 2006.05.05
34 AVERIL GROVE , LONDON
SW16 3ET
JOCELYN CONSTANCE MAUGER (current)
Director, RETIRED, 1997.09.24
31 AVERIL GROVE , LONDON
SW16 3ET
JULIA ELISABETH PETERSON (current)
Director, SECRETARY, 1991.02.28
THE PRIESTS HOUSE ELKSTONE , CHELTENHAM
GL53 9PB, GLOUCESTERSHIRE
CHRISTINE PHILLIPS (current)
Director, TEACHER, 1996.11.11
24 AVERIL GROVE NORBURY , LONDON
SW16 3ET
TREVOR SIGSWORTH (current)
Director, JEWELLER, 2000.07.17
21 AVERIL GROVE , LONDON
SW16 3ET
DAVID JOHN SMITH (current)
Director, ACCOUNTANT, 1991.02.28
12 AVERIL GROVE , LONDON
SW16 3ET
CAROLE MARY SWYGART (current)
Director, TEACHER, 1998.12.10
10 AVERIL GROVE UPPER NORWOOD , LONDON
SW16 3ET
WILLIAM LAURENCE SWYGART (current)
Director, SURVEYOR, 1991.02.28
8 AVERIL GROVE , LONDON
SW16 3ET
PETER BERNARD TAYLOR (current)
Director, SOLICITOR, 1991.02.28
8 RIKI ROAD POINT ENGLAND , AUCKLAND
1006
NEW ZEALAND
FRANCIS ERIC TOPE (current)
Director, TEACHER, 2003.05.17
88 BIGGIN HILL , LONDON
SE19 3HU
GAVIN HOWARD WALKER (current)
Director, SOFTWARE ENGINEER, 2011.08.06
19 AVERIL GROVE , LONDON
SW16 3ET
ENGLAND
JOHN DAVID KEITH BELL (resigned)
Secretary, 2001.06.11 - 2003.02.08
23 AVERIL GROVE , LONDON
SW16 3ET
ELIZABETH DAVIES (resigned)
Secretary, 1991.10.20 - 1997.06.10
EVERSLEIGH 13 SUNDRIDGE HOUSE , BROMLEY
BR1 2PJ, KENT
GORDON JOHNSTON (resigned)
Secretary, RETIRED, 1997.06.10 - 2001.06.11
23 AVERIL GROVE , LONDON
SW16 3ET
JOCELYN CONSTANCE MAUGER (resigned)
Secretary, RETIRED, 2003.02.18 - 2007.07.30
31 AVERIL GROVE , LONDON
SW16 3ET
ERIC MICHAEL ADAMSON (resigned)
Director, BANK MANAGER, 1997.10.13 - 2000.10.12
6 PRICE CT MOUNT WELLINGTON , AUCKLAND
NEW ZEALAND
ERIC MORTON ADAMSON (resigned)
Director, RETIRED, 1991.02.28 - 1997.10.13
13 AVERIL GROVE , LONDON
SW16 3ET
ETTIE JESSIE CLARA ADCOCK (resigned)
Director, OFFICE MANAGER RETIRED, 1991.02.28 - 1995.12.03
5 AVERIL GROVE , LONDON
SW16 3ET
SETH ALKER (resigned)
Director, ELECTORAL ADMINISTRATOR, 2002.06.01 - 2006.06.14
17 AVERIL GROVE , LONDON
SW16 3ET
PATRICIA MAUD BANNISTER (resigned)
Director, RETIRED, 1991.02.28 - 2004.07.06
19 AVERIL GROVE , LONDON
SW16 3ET

Companies near to AVERIL GROVE ESTATE LIMITED(THE)

Information about the Private Limited Company AVERIL GROVE ESTATE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data