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Home > England & Wales Companies > 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
Company Information for

4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED

1 SPRING COTTAGES, ST. LEONARDS ROAD, SURBITON, SURREY, KT6 4DF,
Company Registration Number
03525759
Private Limited Company
Active

Company Overview

About 4 Avenue Elmers (residents Association) Ltd
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED was founded on 1998-03-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". 4 Avenue Elmers (residents Association) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
 
Legal Registered Office
1 SPRING COTTAGES
ST. LEONARDS ROAD
SURBITON
SURREY
KT6 4DF
Other companies in KT6
 
Filing Information
Company Number 03525759
Company ID Number 03525759
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 09:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
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Company Officers of 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED

Current Directors
Officer Role Date Appointed
MARK RUSSELL DUNGWORTH
Company Secretary 2011-11-07
SAMANTHA LOUISE HODGSON
Director 2015-11-10
SIMON ANTHONY JOYCE
Director 2012-01-11
RODNEY WATSON LEECH
Director 1998-03-11
TIMOTHY MEYER
Director 2012-01-11
RICHARD MORRIS
Director 2012-12-18
KELLY LOUISE SZYMANSKI
Director 2014-11-13
HELEN TOBIN
Director 1998-03-11
ANDREW WILLIAM WOODHEAD
Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DAVID O'FLYNN
Director 2000-07-17 2015-02-05
SIMON PATTESON
Director 2012-01-11 2014-06-23
JAMES ANDREW TAPPENDEN
Director 2012-01-11 2014-06-20
SIMON ANTHONY JOYCE
Company Secretary 2002-09-19 2011-11-07
RICHARD JOHN CHARLES GENTLE
Director 2001-08-09 2008-12-01
CHRISTOPHER JAMES BAIRD
Company Secretary 2001-08-04 2003-07-18
CHRISTOPHER JAMES BAIRD
Director 1998-03-11 2003-07-18
JAMES ANTHONY CRAIG
Company Secretary 1998-03-11 2001-01-15
JAMES ANTHONY CRAIG
Director 1998-03-11 2001-01-15
MAUREEN MCELENEY
Director 1998-03-11 2000-07-17
HOWARD THOMAS
Nominated Secretary 1998-03-11 1998-03-11
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1998-03-11 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY JOYCE SOFTWARE SOFTWARE COMPANY LIMITED Director 1992-10-07 CURRENT 1991-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-10-20DIRECTOR APPOINTED JULIA HELEN GIANNINI
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KIM MATTHEWS
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE HODGSON
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-07-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AP01DIRECTOR APPOINTED TOMASZ MICHALAK
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE SZYMANSKI
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AP01DIRECTOR APPOINTED NICOLA KIM MATTHEWS
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TOBIN
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-31AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED ANDREW WILLIAM WOODHEAD
2016-03-31AP01DIRECTOR APPOINTED SAMANTHA LOUISE HODGSON
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-27AR0111/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED KELLY LOUISE SZYMANSKI
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAPPENDEN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TERRY O'FLYNN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATTESON
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-24AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27AP01DIRECTOR APPOINTED RICHARD MORRIS
2013-04-09AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0111/03/12 ANNUAL RETURN FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR TIMOTHY MEYER
2012-04-07AP01DIRECTOR APPOINTED MR JAMES ANDREW TAPPENDEN
2012-04-07AP01DIRECTOR APPOINTED MR SIMON ANTHONY JOYCE
2012-04-07AP01DIRECTOR APPOINTED MR SIMON PATTESON
2012-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON JOYCE
2012-01-27AP03SECRETARY APPOINTED MR MARK RUSSELL DUNGWORTH
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW
2012-01-18AA31/03/11 TOTAL EXEMPTION FULL
2011-05-04AR0111/03/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION FULL
2010-04-01AR0111/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID O'FLYNN / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TOBIN / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WATSON LEECH / 01/04/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY JOYCE / 01/04/2010
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 160 HOOK ROAD SURBITON SURREY KT6 5BZ
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GENTLE
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-19363sRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-29363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-06288aNEW SECRETARY APPOINTED
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-10-15123NC INC ALREADY ADJUSTED 09/08/01
2001-10-15RES04£ NC 8/9 09/08/01
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15288aNEW SECRETARY APPOINTED
2001-04-24363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-04-13363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288bSECRETARY RESIGNED
1998-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
Trademarks
We have not found any records of 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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