47 The Avenue Surbiton Limited
- Company number
- 04867942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Barry Thomas | Director | 19 Nov 2013 | |
| YEBOAH, Paul Andrew | Director | 9 Oct 2009 | 28 Jan 2026 |
| DOUGLAS, Mary Bridget | Secretary | 15 Aug 2003 | 24 Feb 2023 |
| MOLLOY, Paul Gregory | Director | 17 Jul 2006 | 19 Nov 2013 |
| MYERSON, Clare Susanna | Director | 17 Jul 2006 | 9 Oct 2009 |
| JACKMAN, Andrew Nicholas | Director | 15 Aug 2003 | 6 Nov 2006 |
| SHEPPARD, Simon David Rawlings | Director | 15 Aug 2003 | 17 Jul 2006 |
| STL SECRETARIES LTD | Corporate-Secretary | 15 Aug 2003 | 15 Aug 2003 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 15 Aug 2003 | 15 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Thomas Hyde | Significant Influence Or Control | 15 Aug 2016 | |
| Mr Paul Andrew Yeboah | Significant Influence Or Control | 15 Aug 2016 | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,000 | - | 0 |
| 31 Dec 2024 | £8,000 | - | 0 |
| 31 Dec 2023 | £8,000 | - | 0 |
| 31 Dec 2022 | £19,275 | - | 0 |
| 31 Dec 2021 | £21,382 | - | 0 |
| 31 Dec 2020 | £25,800 | - | 0 |
| 31 Dec 2019 | £20,447 | - | 0 |
| 31 Dec 2018 | £20,664 | - | - |
| 31 Dec 2017 | £28,985 | - | - |
| 31 Dec 2016 | £23,645 | £14,781 | - |
| 31 Dec 2015 | £23,925 | £14,450 | - |
| 31 Dec 2014 | £24,282 | £13,738 | - |
| 31 Dec 2013 | £26,008 | £15,265 | - |
| 31 Dec 2012 | £19,540 | £7,875 | - |
| 31 Dec 2011 | £13,723 | £5,070 | - |
| 31 Dec 2010 | £14,289 | £5,274 | - |
| 31 Dec 2009 | £12,149 | £3,118 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |