53 Kestrel Avenue Management Limited

General information

Name:

53 Kestrel Avenue Management Ltd

Office Address:

82 Choumert Road SE15 4AX London

Number: 04850338

Incorporation date: 2003-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04850338 17 years ago, 53 Kestrel Avenue Management Limited was set up as a Private Limited Company. The active office address is 82 Choumert Road, London. The enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 53 Kestrel Avenue Management Ltd filed its latest accounts for the period up to 2019/07/31. The latest annual confirmation statement was submitted on 2019/07/30.

In this particular limited company, many of director's responsibilities have so far been met by Alexina A., Katherine O. and Luca P.. When it comes to these three people, Luca P. has administered limited company for the longest time, having become a part of the Management Board on 2007. What is more, the managing director's assignments are regularly assisted with by a secretary - Luca P., who joined the following limited company three years ago.

Financial data based on annual reports

Company staff

Alexina A.

Role: Director

Appointed: 21 November 2017

Latest update: 25 August 2020

Luca P.

Role: Secretary

Appointed: 01 May 2017

Latest update: 25 August 2020

Katherine O.

Role: Director

Appointed: 08 May 2011

Latest update: 25 August 2020

Luca P.

Role: Director

Appointed: 21 December 2007

Latest update: 25 August 2020

People with significant control

Executives with significant control over this firm are: Katherine O. owns 1/2 or less of company shares. Luca P. owns 1/2 or less of company shares. Alexina A. owns 1/2 or less of company shares.

Katherine O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Luca P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexina A.
Notified on 21 November 2017
Nature of control:
1/2 or less of shares
Ivy L.
Notified on 1 July 2016
Ceased on 21 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 30 July 2019
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 22 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 22 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Jul 2019 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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