145 GROSVENOR AVENUE LIMITED

145 GROSVENOR AVENUE LIMITED is an active private limited company, incorporated on 5 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Maidstone. The company's accounts were last made up to 24 June 2023, are next due on 24 March 2025, and fall under the accounts category: Total Exemption Full. 145 GROSVENOR AVENUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 LONDON ROAD
Post Town	MAIDSTONE
County	KENT
Postcode	ME16 8TX

Accounts

Accounting Reference Date	24^th June
Accounts Next Due Date	24/03/2025
Accounts Last Made Up Date	24/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

145 GROSVENOR AVENUE LIMITED

Directors

(The company's officers)

MR CHARLES ARTHUR ST.JOHN AVERY

(~50 year old British national)

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

MR RICHARD JAMES HUNT

(~48 year old British national)

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/06/2009

MR CHARLES ARTHUR ST.JOHN AVERY

(~50 year old British national)

61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/02/2008

Shareholders

(Persons of Significant Control)

Mr Charles Arthur St.John Avery

(~50 year old British national)

61, London Road, Maidstone, Kent, ME16 8TX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dorothea Avery

(~48 year old British national)

61, London Road, Maidstone, Kent, ME16 8TX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Arthur St.John Avery

(~50 year old British national)

61, London Road, Maidstone, Kent, ME16 8TX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Dorothea Avery

(~48 year old British national)

61, London Road, Maidstone, Kent, ME16 8TX

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE NINTH RESORT LIMITED

MR CHARLES ARTHUR ST.JOHN AVERY

TRIANGLAND LTD

MR CHARLES ARTHUR ST.JOHN AVERY

TURNKEY (UK) PROPERTY LLP

MR RICHARD JAMES HUNT

TURNKEY CONSULTING (UK) LIMITED

MR RICHARD JAMES HUNT

TURNKEY CONSULTING GLOBAL LIMITED

MR RICHARD JAMES HUNT

TURNKEY CONSULTING MANAGEMENT LIMITED

MR RICHARD JAMES HUNT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)