41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED

Profile 41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED
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Company number
01574044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
34 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB
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PSC and Officers 41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BUTLER, Susan Hyacinth
Status: Active
Appointed on: Friday, 23 October 2015
Correspondence address: 65 Pollards Hill North, London, England, SW16 4NR
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Dentist
Country of residence: England
CHONG, Siong Ngor
Status: Active
Appointed on: Monday, 22 December 2008
Correspondence address: 74 Croham Manor Road, South Croydon, Surrey, CR2 7BF
Nationality: Malaysian
Date of birth: October 1952
Role: Director
Occupation: Housewife
Country of residence: England
CHONG, Weng Hong
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: 74 Croham Manor Road, South Croydon, Surrey, CR2 7BF
Role: Secretary
CHONG, Weng Hong
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: 74 Croham Manor Road, South Croydon, Surrey, CR2 7BF
Nationality: Malaysian
Date of birth: October 1950
Role: Director
Occupation: Building Surveyor
Country of residence: England
MELLON, Thomas Bennett
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: 1 Marlborough Road, Croydon, Surrey, CR2 6JD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Property Developer
Country of residence: England
OKEKE, Daniel Ike
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: 173 Gloucester Road, Croydon, Surrey, CR0 2DW
Nationality: Nigerian
Date of birth: July 1960
Role: Director
Occupation: Courier
Country of residence: England
KING, Benjamin James
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Friday, 21 October 2005
Correspondence address: Flat 4, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Postman
CLIFFORD, Nigel
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Friday, 23 October 2015
Correspondence address: 2 Lawrence Road, South Norwood, London, SE25 5AA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Building Surveyor
Country of residence: England
LEACH, Sally
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Friday, 26 April 2002
Correspondence address: Flat 3, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
LIBRETTO, Linda
Status: Not active
Resigned on: Monday, 19 March 2001
Correspondence address: Flat 5, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
SMITH, Janette
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: Flat 1, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Role: Secretary
SMITH, Janette
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: Flat 1, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Secretary
FLYNN, Richard
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Wednesday, 22 October 2008
Correspondence address: Flat 4 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: I T Consultant
LEACH, Sally
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Wednesday, 24 October 2001
Correspondence address: Flat 3, 41 St Augustines Avenue, South Croydon, Surrey, CR2 6JP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr. Weng Hong Chong
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 74 South Croydon, England
Nationality: Malaysian
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control