19-41 Chiltern Avenue Management Co. Limited

General information

Name:

19-41 Chiltern Avenue Management Co. Ltd

Office Address:

Argent House 5 Goldington Road MK40 3JY Bedford

Number: 04136686

Incorporation date: 2001-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

19-41 Chiltern Avenue Management came into being in 2001 as a company enlisted under no 04136686, located at MK40 3JY Bedford at Argent House. It has been in business for 23 years and its state is active. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. The most recent financial reports were submitted for the period up to January 31, 2023 and the latest confirmation statement was filed on January 11, 2023.

Right now, the company has 1 director: Rebecca K., who was arranged to perform management duties on Wednesday 19th June 2002. That company had been presided over by Graham W. up until sixteen years ago. Additionally another director, including Peter S. resigned on Wednesday 24th October 2018.

Nicholas K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rebecca K.

Role: Secretary

Appointed: 19 June 2002

Latest update: 19 February 2024

Rebecca K.

Role: Director

Appointed: 19 June 2002

Latest update: 19 February 2024

People with significant control

Nicholas K.
Notified on 8 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 10 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 October 2013
Annual Accounts 28 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 7 October 2015
Date Approval Accounts 7 October 2015

Company filings

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Micro company accounts made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
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