| Company Name | 53 Tennyson Avenue Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08316913 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Adrian Cook |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Promenade Bridlington North Humberside YO15 2PX |
| Director Name | Mr John Linton Harris |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Promenade Bridlington North Humberside YO15 2PX |
| Director Name | Mr Peter Slack |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Promenade Bridlington North Humberside YO15 2PX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £342 |
| Current Liabilities | £342 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 4 December 2015 no member list (4 pages) |
| 18 January 2016 | Annual return made up to 4 December 2015 no member list (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 30 December 2014 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 30 December 2014 | Annual return made up to 4 December 2014 no member list (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 no member list (4 pages) |
| 25 June 2013 | Appointment of Mr Raymond Adrian Cook as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Peter Slack as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Peter Slack as a director (2 pages) |
| 25 June 2013 | Appointment of Mr John Linton Harris as a director (2 pages) |
| 25 June 2013 | Appointment of Mr John Linton Harris as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Raymond Adrian Cook as a director (2 pages) |
| 4 December 2012 | Incorporation (20 pages) |
| 4 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 December 2012 | Incorporation (20 pages) |
| 4 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |