Johns Avenue Ltd

Company Name	Johns Avenue Ltd
Company Status	Active
Company Number	07656152
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abraham Rosenberg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(3 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Ms Angelique Glata
Status	Current
Appointed	13 April 2015(3 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Abraham Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(11 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Nicholas Trainer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(11 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Mr Joseph Ebgui
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	6 Millbrook Court 1a Hampstead Way London NW11 7JF

Director Name	Mrs Maria Ebgui
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Millbrooke Court 1a Hampstead Way London NW11 7JF

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Villaray LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 June 2023 (10 months ago)
Next Accounts Due	28 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Filing History

9 May 2023	Confirmation statement made on 14 April 2023 with updates (5 pages)
20 March 2023	Total exemption full accounts made up to 28 June 2022 (7 pages)
17 January 2023	Termination of appointment of Angelique Glata as a secretary on 2 January 2023 (1 page)
10 June 2022	Appointment of Mr Abraham Aharon Dodi as a director on 10 June 2022 (2 pages)
10 June 2022	Appointment of Mr Nicholas Trainer as a director on 10 June 2022 (2 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 28 June 2021 (7 pages)
28 June 2021	Total exemption full accounts made up to 28 June 2020 (7 pages)
22 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
24 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
27 March 2020	Total exemption full accounts made up to 28 June 2019 (7 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 28 June 2018 (7 pages)
29 May 2018	Confirmation statement made on 14 April 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 28 June 2017 (8 pages)
31 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 28 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 28 June 2016 (3 pages)
17 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
24 March 2016	Total exemption small company accounts made up to 28 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 28 June 2015 (3 pages)
1 June 2015	Total exemption small company accounts made up to 28 June 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 28 June 2014 (3 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Appointment of Ms Angelique Glata as a secretary on 13 April 2015 (2 pages)
5 May 2015	Appointment of Ms Angelique Glata as a secretary on 13 April 2015 (2 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
1 May 2015	Registered office address changed from 6 Millbrook Court 1a Hampstead Way London NW11 7JF to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Abraham Rosenberg as a director on 13 April 2015 (2 pages)
1 May 2015	Registered office address changed from 6 Millbrook Court 1a Hampstead Way London NW11 7JF to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Joseph Ebgui as a director on 13 April 2015 (1 page)
1 May 2015	Registered office address changed from 6 Millbrook Court 1a Hampstead Way London NW11 7JF to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Abraham Rosenberg as a director on 13 April 2015 (2 pages)
1 May 2015	Termination of appointment of Joseph Ebgui as a director on 13 April 2015 (1 page)
2 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
2 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
5 December 2014	Termination of appointment of Maria Ebgui as a director on 3 December 2014 (1 page)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Termination of appointment of Maria Ebgui as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Maria Ebgui as a director on 3 December 2014 (1 page)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (18 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012 (16 pages)
11 September 2014	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 (16 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
21 May 2014	Accounts for a dormant company made up to 29 June 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 29 June 2013 (2 pages)
17 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
17 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
9 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
9 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
9 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 June 2012	Termination of appointment of Centrum Secretaries Limited as a secretary (1 page)
6 June 2012	Registered office address changed from , 788 - 790 Finchley Road, London, London, NW11 7TJ, United Kingdom to 6 Millbrook Court 1a Hampstead Way London NW11 7JF on 6 June 2012 (1 page)
6 June 2012	Termination of appointment of Centrum Secretaries Limited as a secretary (1 page)
6 June 2012	Termination of appointment of Centrum Secretaries Limited as a secretary (1 page)
6 June 2012	Registered office address changed from , 788 - 790 Finchley Road, London, London, NW11 7TJ, United Kingdom to 6 Millbrook Court 1a Hampstead Way London NW11 7JF on 6 June 2012 (1 page)
6 June 2012	Termination of appointment of Centrum Secretaries Limited as a secretary (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
6 June 2012	Registered office address changed from , 788 - 790 Finchley Road, London, London, NW11 7TJ, United Kingdom to 6 Millbrook Court 1a Hampstead Way London NW11 7JF on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014 (5 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (3 pages)
7 September 2011	Termination of appointment of David Pearlman as a director (1 page)
7 September 2011	Appointment of Mr Joseph Ebgui as a director (2 pages)
7 September 2011	Appointment of Mr Joseph Ebgui as a director (2 pages)
7 September 2011	Appointment of Mrs Maria Ebgui as a director (2 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (3 pages)
7 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 100 (3 pages)
7 September 2011	Termination of appointment of David Pearlman as a director (1 page)
7 September 2011	Appointment of Mrs Maria Ebgui as a director (2 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Johns Avenue Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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