47 the Avenue Surbiton Limited

Active04867942 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Barry Thomas Hyde
Controlled by
Barry Thomas Hyde
Accounts type
Micro entity
Region
Greater London
Address
47 The Avenue
Surbiton
Surrey
KT5 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hyde, Barry Thomas
Director · Appointed 19 November 2013
British
Born January 1986 (40)
Officer history (8 former)
28 January 2026
Resigned Yeboah, Paul Andrew as Director
24 February 2023
Resigned Douglas, Mary Bridget as Secretary
19 November 2013
Appointed Hyde, Barry Thomas as Director
19 November 2013
Resigned Molloy, Paul Gregory as Director
9 October 2009
Appointed Yeboah, Paul Andrew as Director
9 October 2009
Resigned Myerson, Clare Susanna as Director
6 November 2006
Resigned Jackman, Andrew Nicholas as Director
17 July 2006
Resigned Sheppard, Simon David Rawlings as Director
17 July 2006
Appointed Molloy, Paul Gregory as Director
17 July 2006
Appointed Myerson, Clare Susanna as Director
15 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
15 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
15 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 August 2003
Appointed Sheppard, Simon David Rawlings as Director
15 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
15 August 2003
Appointed Jackman, Andrew Nicholas as Director
15 August 2003
Appointed Douglas, Mary Bridget as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barry Thomas Hyde
Individual · Notified 15 August 2016
Has significant influence or control
British
Born January 1986 (40)
Former controllers (1)
1 August 2026
Ceased Paul Andrew Yeboah — Has significant influence or control

Financials

Net Assets
£8,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £20,447 £25,800 £21,382 £8,000 £8,000
Balance sheet detail
20242023202120202019
Fixed Assets£8,000£8,000£8,000
Current Assets£8,000£8,000£14,627£18,031£12,175
Creditors (< 1 year)£2,395£1,427£949
Net Current Assets£8,000£8,000£13,448£17,834£12,507
Net Assets£8,000£8,000£21,382£25,800£20,447
Shareholder Funds£8,000£8,000£21,382£25,800£20,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Termination of appointment of a director
9 January 2026Micro company accounts31 December 2025
15 August 2025Confirmation statement with no updates15 August 2025
3 January 2025Micro company accounts31 December 2024
15 August 2024Confirmation statement with updates15 August 2024
Show all recent filings

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