34 Kingsdown Avenue Limited
- Company number
- 03673080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1998
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Stephen Anthony | Director | 1 Oct 2019 | |
| LYNCH, Lashana Rasheda | Secretary | 1 Oct 2019 | |
| WEST, Jane Lucille | Director | 1 Oct 2019 | |
| LYNCH, Lashana Rasheda | Director | 1 Oct 2019 | |
| HORSWELL, Katie | Secretary | 1 Feb 2016 | 1 Oct 2019 |
| HORSWELL, Annalisa | Director | 30 Mar 2012 | 1 Oct 2019 |
| BARDUCHI, Neide Regina | Secretary | 30 Mar 2010 | 1 Feb 2016 |
| BARDUCHI, Neide Regina | Director | 30 Mar 2010 | 30 Mar 2012 |
| ROBERTS, Diana Fon | Director | 24 Aug 2007 | 16 Mar 2012 |
| WELLINGS, Peter Edward | Director | 16 May 2002 | 30 Mar 2010 |
| WELLINGS, Peter Edward | Secretary | 16 May 2002 | 30 Mar 2010 |
| GARRARD, Donna | Director | 15 Dec 2004 | 24 Aug 2007 |
| TAYLOR, Marie | Director | 30 Nov 1998 | 15 Dec 2004 |
| MAIDENS, Julian Eric | Director | 30 Nov 1998 | 16 May 2002 |
| MAIDENS, Julian Eric | Secretary | 30 Nov 1998 | 16 May 2002 |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate-Nominee-Secretary | 24 Nov 1998 | 30 Nov 1998 |
| ALLSOPP, Nicholas James | Nominee-Director | 24 Nov 1998 | 30 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lashana Rasheda Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | |
| Mrs Jane Lucille West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | |
| Mr Stephen Anthony West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | |
| Miss Katie Horswell | Ownership Of Shares 25 To 50 Percent | 10 May 2016 | 1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £2 | - | - |
| 30 Nov 2024 Dormant | £2 | - | - |
| 30 Nov 2023 Dormant | £2 | - | - |
| 23 Nov 2022 Dormant | £2 | - | - |
| 30 Nov 2021 Dormant | £2 | - | 0 |
| 30 Nov 2020 Dormant | £2 | - | - |
| 30 Nov 2019 Dormant | £2 | - | - |
| 30 Nov 2018 Dormant | £1 | - | - |
| 30 Nov 2017 Dormant | £1 | - | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | - | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
| 30 Nov 2011 | - | - | - |
| 24 Nov 2010 | - | - | - |
| 24 Nov 2009 | - | - | - |
| 24 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |