| Company Name | 55 Fourth Avenue Property Management Company Limited |
|---|---|
| Directors | Christopher John Loman and Geraldine Melnick |
| Company Status | Active |
| Company Number | 06445974 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Christopher John Loman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Trafalgar House 55 Fourth Avenue Frinton On Sea Essex CO13 9DY |
| Director Name | Mrs Geraldine Melnick |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Trafalgar House 55 Fourth Avenue Frinton On Sea Essex CO13 9DY |
| Secretary Name | East Block Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2022(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
| Director Name | Mr Richard Thompson Welch |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodside Road Cobham Surrey KT11 2QR |
| Director Name | Mr Ken Girkin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Thames View Langdon Hills Essex SS16 5LN |
| Director Name | Mr David Bradbury |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Green Welwyn Hertfordshire AL6 9EA |
| Secretary Name | Mr Richard Thompson Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodside Road Cobham Surrey KT11 2QR |
Location
| Registered Address | C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX |
|---|---|
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stylebarn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
|---|---|
| 20 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 29 January 2020 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 January 2019 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 21 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
| 21 December 2017 | Cessation of Stylebarn Limited as a person with significant control on 30 June 2017 (1 page) |
| 21 December 2017 | Notification of Brookpark Developments Limited as a person with significant control on 30 June 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 April 2015 | Termination of appointment of Ken Girkin as a director on 30 April 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Termination of appointment of Ken Girkin as a director on 30 April 2015 (1 page) |
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 April 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 21 April 2009 | Appointment terminated director richard welch (1 page) |
| 21 April 2009 | Appointment terminated director richard welch (1 page) |
| 3 April 2009 | Appointment terminated secretary richard welch (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 3 woodside road cobham surrey KT11 2QR (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 3 woodside road cobham surrey KT11 2QR (1 page) |
| 3 April 2009 | Appointment terminated secretary richard welch (1 page) |
| 5 December 2007 | Incorporation (19 pages) |
| 5 December 2007 | Incorporation (19 pages) |