| Company Name | 19 West Avenue (Management) Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07179026 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher Alexander Noon |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
| Director Name | Mrs Doreen Noon |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
| Director Name | Ms Joanne Claire Noon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
| Secretary Name | Mr Christopher Alexander Noon |
|---|---|
| Status | Current |
| Appointed | 04 November 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
| Director Name | Mr Tim Gray |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr Roger Harry Gabriel |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
Location
| Registered Address | 19 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Christopher Noon 33.33% Ordinary |
|---|---|
| 1 at £1 | Doreen Noon 33.33% Ordinary |
| 1 at £1 | Joanne Noon 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 6 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 12 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Appointment of Mr Christopher Alexander Noon as a director (2 pages) |
| 23 April 2012 | Appointment of Mr Christopher Alexander Noon as a secretary (1 page) |
| 23 April 2012 | Appointment of Mr Christopher Alexander Noon as a secretary (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Appointment of Miss Joanne Claire Noon as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Roger Gabriel as a director (1 page) |
| 23 April 2012 | Appointment of Miss Joanne Claire Noon as a director (2 pages) |
| 23 April 2012 | Appointment of Mrs Doreen Noon as a director (2 pages) |
| 23 April 2012 | Appointment of Mr Christopher Alexander Noon as a director (2 pages) |
| 23 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Appointment of Mrs Doreen Noon as a director (2 pages) |
| 23 April 2012 | Termination of appointment of Roger Gabriel as a director (1 page) |
| 23 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 23 September 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 23 September 2010 (2 pages) |
| 9 June 2010 | Appointment of Roger Harry Gabriel as a director (3 pages) |
| 9 June 2010 | Appointment of Roger Harry Gabriel as a director (3 pages) |
| 19 May 2010 | Termination of appointment of Tim Gray as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Tim Gray as a director (2 pages) |
| 4 March 2010 | Incorporation (17 pages) |
| 4 March 2010 | Incorporation (17 pages) |