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19 WRENTHAM AVENUE LIMITED (07944777)

19 WRENTHAM AVENUE LIMITED (07944777) is an active UK company. incorporated on 10 February 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 19 WRENTHAM AVENUE LIMITED has been registered for 14 years. Current directors include REGAN, Carolyn Ann.

Company Number
07944777
Status
active
Type
ltd
Incorporated
10 February 2012
Age
14 years
Address
17 Abingdon Road, London, W8 6AH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
REGAN, Carolyn Ann
SIC Codes
98000

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19 WRENTHAM AVENUE LIMITED

19 WRENTHAM AVENUE LIMITED is an active company incorporated on 10 February 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 19 WRENTHAM AVENUE LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07944777

LTD Company

Age

14 Years

Incorporated 10 February 2012

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

17 Abingdon Road London, W8 6AH,

Previous Addresses

, C/O Jmw Barnard Management 181 Kensington High Street, London, W8 6SH
From: 10 February 2012To: 11 July 2019
Timeline

3 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Feb 12
New Owner
Apr 26
New Owner
Apr 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

REGAN, Carolyn Ann

Active
Abingdon Road, LondonW8 6AH
Born August 1957
Director
Appointed 10 Feb 2012

Persons with significant control

2

Miss Sally Rosean Wilton

Active
Abingdon Road, LondonW8 6AH
Born June 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Feb 2026

Mrs Carolyn Ann Regan

Active
Abingdon Road, LondonW8 6AH
Born August 1957

Nature of Control

Voting rights 25 to 50 percent
Notified 25 Feb 2026
Fundings
Financials
Latest Activities

Filing History

33

Notification Of A Person With Significant Control
7 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 April 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
7 April 2026
PSC09Update to PSC Statements
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Dormant
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Incorporation Company
10 February 2012
NEWINCIncorporation