19 Wrentham Avenue Limited
- Active
- Incorporated on 10 Feb 2012
Reg Address: 17 Abingdon Road, London W8 6AH, England
- Summary The company with name "19 Wrentham Avenue Limited" is a ltd and located in 17 Abingdon Road, London W8 6AH. 19 Wrentham Avenue Limited is currently in active status and it was incorporated on 10 Feb 2012 (12 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 19 Wrentham Avenue Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carolyn Ann Regan | Director | 10 Feb 2012 | British | Active |
| 2 | Carolyn Ann Regan | Director | 10 Feb 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 19 Wrentham Avenue Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 3 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 16 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 16 Sep 2022 | Download PDF |
| 6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 7 May 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 11 Jul 2019 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 25 Apr 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 14 Feb 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 23 Apr 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 13 Feb 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 14 Sep 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 30 Mar 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 22 Apr 2015 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 7 Aug 2014 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 10 Jun 2014 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 3 Pages |
| 25 | Incorporation - Company | 10 Feb 2012 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Bromley By Bow Centre Mutual People: Carolyn Ann Regan | Active |
| 2 | Imperial College Health Partners Limited Mutual People: Carolyn Ann Regan | Active |
| 3 | Carolyn Regan Associates Ltd Mutual People: Carolyn Ann Regan | Active |
| 4 | College Francais Bilingue De Londres Ltd Mutual People: Carolyn Ann Regan | Active |
| 5 | Action Space London Events Limited Mutual People: Carolyn Ann Regan | Active |