28 Durham Avenue Limited. Head office in Woking. Check Director.

28 Durham Avenue Limited, Woking

28 Durham Avenue Limited is a private limited company. Located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH, this 16 years old enterprise was incorporated on 2007-05-01 and is classified as "residents property management" (Standard Industrial Classification: 98000).
3 directors can be found in the enterprise: Marina N. (appointed on 27 February 2023), Amy B. (appointed on 17 February 2011), Fiona R. (appointed on 01 May 2007).

About
Name: 28 Durham Avenue Limited
Number: 06233843
Incorporation date: 2007-05-01
End of financial year: 31 May


Address:	C/o Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Marina N.

27 February 2023

Nature of control:	25-50% shares

Fiona R.

6 April 2016

Nature of control:	25-50% shares

Amy B.

6 April 2016

Nature of control:	25-50% shares

Thelma N.

6 April 2016 - 27 February 2023

Nature of control:	25-50% shares

The deadline for 28 Durham Avenue Limited confirmation statement filing is 2024-05-15. The most current one was sent on 2023-05-01. The date for the next accounts filing is 28 February 2025. Last accounts filing was filed for the time period up until 31 May 2023.

4 persons of significant control are listed in the Companies House, namely: Marina N. who owns 1/2 or less of shares. Fiona R. who owns 1/2 or less of shares. Amy B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CH01	On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CH01	On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CH01	On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2023 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
AP01	On February 27, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 11, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
CH01	On May 6, 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CH01	On May 6, 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 5th, January 2020 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change occurred on January 2, 2020. Company's previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom. filed on: 2nd, January 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on January 2, 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
CH01	On April 5, 2019 director's details were changed filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
CH01	On March 1, 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Change occurred on December 1, 2016. Company's previous address: Somers Mounts Hill Benenden Kent TN17 4ET. filed on: 1st, December 2016 \| address	Free Download (1 page)
CH04	Secretary's name changed on November 1, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 1st, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 2nd, May 2015 \| annual return	Free Download (6 pages)
CH01	On April 1, 2015 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 2, 2014: 3.00 GBP capital
CH01	On April 9, 2014 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
AP01	On February 25, 2011 new director was appointed. filed on: 25th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 4, 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2010 filed on: 25th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/08/07 from: 28 durham avenue bromley kent BR2 0QB filed on: 3rd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 28 durham avenue bromley kent BR2 0QB filed on: 3rd, August 2007 \| address	Free Download (1 page)
288b	On June 18, 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288a	On June 18, 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288b	On June 18, 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288a	On June 18, 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288b	On June 11, 2007 Secretary resigned;director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On June 11, 2007 Secretary resigned;director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On June 11, 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On June 11, 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on May 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on May 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 7th, June 2007 \| capital	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New secretary appointed;new director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New secretary appointed;new director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On June 7, 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2007 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2007 \| incorporation	Free Download (12 pages)

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