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Home > England & Wales Companies > 12 AVENUE ROAD (MANAGEMENT) LIMITED
Company Information for

12 AVENUE ROAD (MANAGEMENT) LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
02239083
Private Limited Company
Active

Company Overview

About 12 Avenue Road (management) Ltd
12 AVENUE ROAD (MANAGEMENT) LIMITED was founded on 1988-04-04 and has its registered office in 1-4 Argyll Street. The organisation's status is listed as "Active". 12 Avenue Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 AVENUE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 02239083
Company ID Number 02239083
Date formed 1988-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 17:54:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AVENUE ROAD (MANAGEMENT) LIMITED
The accountancy firm based at this address is CLTAA LTD

Company Officers of 12 AVENUE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MEHRAJ DIN MATTOO
Director 2000-11-22
HF SECRETARIAL SERVICES LIMITED
Company Secretary 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
KULAPO EDGAL
Director 2012-09-10 2016-04-10
ANITA CHAINRAI
Director 2006-10-31 2013-04-11
TIJANI FOLAWIYO
Director 2000-11-22 2006-10-31
ALAN DANIEL MAURICE ZEFFERTT
Company Secretary 2000-11-22 2005-07-13
SAMUEL HAYEK
Director 1999-11-11 2000-11-22
HOWARD NORMAN WAYNE
Company Secretary 1999-11-11 2000-11-22
SHIRLEY ANN BENN
Director 1994-03-01 1999-11-11
DAVID ANTHONY COOTE
Company Secretary 1992-04-04 1999-11-11
DAVID ANTHONY COOTE
Director 1992-04-04 1994-05-12
CHARLES GOODMAN
Director 1992-04-04 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRAJ DIN MATTOO BLUE PEAK CAPITAL MANAGEMENT LTD Director 2014-04-01 CURRENT 2014-04-01 Active
MEHRAJ DIN MATTOO COMMONWEALTH ASSET MANAGEMENT (UK) LIMITED Director 2010-12-23 CURRENT 2010-10-14 Dissolved 2014-02-25
HF SECRETARIAL SERVICES LIMITED GOLDIMPULSE LIMITED Company Secretary 2007-12-20 CURRENT 2007-09-04 Active
HF SECRETARIAL SERVICES LIMITED BRANDING SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED HFS CONSULTANTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
HF SECRETARIAL SERVICES LIMITED SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Company Secretary 2007-10-26 CURRENT 1986-01-15 Active
HF SECRETARIAL SERVICES LIMITED JUDY COUNIHAN FILMS LTD Company Secretary 2007-08-08 CURRENT 1995-01-20 Active
HF SECRETARIAL SERVICES LIMITED AIRTIME CENTRAL LIMITED Company Secretary 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED SWALLOW PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
HF SECRETARIAL SERVICES LIMITED HORNSBAY LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-18 Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED KNITHOUSE LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HF SECRETARIAL SERVICES LIMITED JOANNE HART LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HF SECRETARIAL SERVICES LIMITED PRUDENTAS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED 27 DEGREES LIMITED Company Secretary 2007-02-21 CURRENT 2006-12-18 Active
HF SECRETARIAL SERVICES LIMITED WINDEX TRADING LIMITED Company Secretary 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED NAPEX LIMITED Company Secretary 2007-01-23 CURRENT 2006-09-08 Active
HF SECRETARIAL SERVICES LIMITED ILT LEATHER TRADING COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 2002-05-17 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED METERING & TECHNOLOGY LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HF SECRETARIAL SERVICES LIMITED YOCCOES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED EASTERN MEDICAL CO LIMITED Company Secretary 2006-09-21 CURRENT 2006-08-23 Active
HF SECRETARIAL SERVICES LIMITED REDLINK COMMUNICATIONS LIMITED Company Secretary 2006-09-05 CURRENT 2006-06-20 Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED PREMIER NAMETAPES LIMITED Company Secretary 2006-08-27 CURRENT 1998-09-21 Active
HF SECRETARIAL SERVICES LIMITED MERITLINK LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-22 Active
HF SECRETARIAL SERVICES LIMITED STUARTON FINANCIAL (UK) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED NEWFLEX TECHNOLOGY LIMITED Company Secretary 2006-07-20 CURRENT 2006-01-04 Active
HF SECRETARIAL SERVICES LIMITED GLOBAL RESOURCES (UK) LIMITED Company Secretary 2006-07-15 CURRENT 2004-04-19 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED LIGHTSPARK LIMITED Company Secretary 2006-06-22 CURRENT 2006-05-04 Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED BELLVIEW ENTERPRISES LIMITED Company Secretary 2006-06-15 CURRENT 2006-05-03 Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED CORRADO PRODUCTS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED CLEVER CONSULTANTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-22 Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED IC-INVEST LIMITED Company Secretary 2006-04-03 CURRENT 2005-04-22 Active
HF SECRETARIAL SERVICES LIMITED ML CONSULTANCIES LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-13 Active
HF SECRETARIAL SERVICES LIMITED ITECH SERVICES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active
HF SECRETARIAL SERVICES LIMITED GIVEX UK CORPORATION LIMITED Company Secretary 2006-02-16 CURRENT 2004-02-24 Active
HF SECRETARIAL SERVICES LIMITED LONDON & CONTINENTAL TRADING COMPANY LIMITED Company Secretary 2006-01-03 CURRENT 1999-12-07 Active
HF SECRETARIAL SERVICES LIMITED KEATING TRADING LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-09 Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED MIKRO TOURS LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED PAXCOM LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-16 Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED SEVENA LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-30 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED HORTON INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 2000-03-27 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED IDI CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2000-04-11 Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED AMERICAN CONSTRUCTION MATERIALS LIMITED Company Secretary 2005-11-08 CURRENT 2001-09-25 Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED BULL EQUIPMENT TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1995-12-19 Active
HF SECRETARIAL SERVICES LIMITED MOSTRYN TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1998-02-19 Active
HF SECRETARIAL SERVICES LIMITED TREECREST INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 1999-01-18 Active
HF SECRETARIAL SERVICES LIMITED ALDERSTON GB LIMITED Company Secretary 2005-11-08 CURRENT 2000-05-12 Active
HF SECRETARIAL SERVICES LIMITED SELLCON (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-31 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AMMOPOL LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED LULA PUBLISHING LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED TRUESTAR PRODUCTIONS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-22 Active
HF SECRETARIAL SERVICES LIMITED HIGHRISE INVESTMENTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-25 Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED HI-VALUE FINANCE LIMITED Company Secretary 2005-07-08 CURRENT 2005-03-24 Active
HF SECRETARIAL SERVICES LIMITED CONNECT RESOURCES LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED MAPLECROSS FINANCE LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-15 Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED OVATEK LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED FINEX CONSULTANCY LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-08 Active
HF SECRETARIAL SERVICES LIMITED A1 AGREGATOR LIMITED Company Secretary 2005-04-15 CURRENT 2004-09-06 Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED BROC INVEST LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active
HF SECRETARIAL SERVICES LIMITED LA PROMOTIONS LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Liquidation
HF SECRETARIAL SERVICES LIMITED WIDERANGE PROPERTIES LIMITED Company Secretary 2005-03-03 CURRENT 2005-02-15 Active
HF SECRETARIAL SERVICES LIMITED JOANNA THAW LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED ENGLISH HERITAGE BRICK & TILE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
HF SECRETARIAL SERVICES LIMITED NW ASSOCIATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active
HF SECRETARIAL SERVICES LIMITED DATALINK LOGISTICS LIMITED Company Secretary 2004-10-15 CURRENT 1985-12-06 Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED WOODBRIDGE INTERNATIONAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED DELFIELD MARKETING LTD Company Secretary 2004-07-20 CURRENT 2004-06-28 Active
HF SECRETARIAL SERVICES LIMITED UNTOUCHED CONSULTING LIMITED Company Secretary 2004-05-01 CURRENT 2003-05-06 Liquidation
HF SECRETARIAL SERVICES LIMITED QUENNAR LIMITED Company Secretary 2004-04-26 CURRENT 2003-12-08 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED BRONZE FORTUNE LIMITED Company Secretary 2004-04-26 CURRENT 2003-11-21 Active
HF SECRETARIAL SERVICES LIMITED MANISON LIMITED Company Secretary 2004-04-16 CURRENT 1999-04-15 Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED SUPERB IMPORT/EXPORT LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-18 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED LAWRENCE CAPITAL (UK) LIMITED Company Secretary 2004-03-01 CURRENT 1994-05-25 Active
HF SECRETARIAL SERVICES LIMITED OVERSEAS MARKETING CORPORATION LIMITED Company Secretary 2004-02-05 CURRENT 1993-02-23 Active
HF SECRETARIAL SERVICES LIMITED UNIBALL LEISURE LIMITED Company Secretary 2004-02-05 CURRENT 2003-09-02 Active
HF SECRETARIAL SERVICES LIMITED METROPOLITANO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Liquidation
HF SECRETARIAL SERVICES LIMITED INFOMOST (UK) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED OVERSEAS TRADE LIMITED Company Secretary 2003-10-23 CURRENT 2003-07-03 Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED ENTREPRENEUR BOOTCAMP LIMITED Company Secretary 2003-09-30 CURRENT 1999-11-22 Active
HF SECRETARIAL SERVICES LIMITED CANDOR SYSTEMS LIMITED Company Secretary 2003-09-09 CURRENT 1993-07-28 Active
HF SECRETARIAL SERVICES LIMITED SOLABEECH LIMITED Company Secretary 2003-08-01 CURRENT 1998-09-02 Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED NORDIMPEX (UK) LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED SPINDLE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-14 Active
HF SECRETARIAL SERVICES LIMITED OPTIMISM TECHNOLOGIES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-14 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED ANNABURG SERVICES LIMITED Company Secretary 2003-05-16 CURRENT 2000-01-20 Active
HF SECRETARIAL SERVICES LIMITED RISEWORLD LIMITED Company Secretary 2003-04-30 CURRENT 1989-10-13 Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED AGR CERTIFICATION LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HF SECRETARIAL SERVICES LIMITED ELTON TRADE LIMITED Company Secretary 2003-04-04 CURRENT 1991-07-10 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED OLD HAVANA LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Active
HF SECRETARIAL SERVICES LIMITED UNITED EXTRUSION LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED TRIANGLE CONSULTING GROUP LIMITED Company Secretary 2002-12-10 CURRENT 1999-11-09 Active
HF SECRETARIAL SERVICES LIMITED BRITANNIA PROPERTY AND TRADING LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED SUNPROOF LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
HF SECRETARIAL SERVICES LIMITED SENSCO LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-08 Active
HF SECRETARIAL SERVICES LIMITED DIASOFT LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED IMPROVEMENT INTERNATIONAL LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
HF SECRETARIAL SERVICES LIMITED DRONFIELD LIMITED Company Secretary 2001-09-29 CURRENT 1999-03-10 Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED OIL & GAS TECHNOLOGIES LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-23 Active
HF SECRETARIAL SERVICES LIMITED MATITEX LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED PAPAVER INVESTMENTS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active
HF SECRETARIAL SERVICES LIMITED GIACOMO ALGRANTI LIMITED Company Secretary 2000-10-17 CURRENT 1983-08-16 Active
HF SECRETARIAL SERVICES LIMITED BERMOS (UK) LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Active
HF SECRETARIAL SERVICES LIMITED PHOENIX PROJECT MANAGEMENT LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED FINE TECHNOLOGY LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-22 Active
HF SECRETARIAL SERVICES LIMITED BLUEBIRD SEARCH & SELECTION LIMITED Company Secretary 1999-06-07 CURRENT 1998-09-03 Active
HF SECRETARIAL SERVICES LIMITED LICENCE LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-29 Active
HF SECRETARIAL SERVICES LIMITED CONNAUGHT QUARRIES LIMITED Company Secretary 1995-10-10 CURRENT 1991-05-03 Dissolved 2015-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KULAPO EDGAL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-16AR0104/04/16 FULL LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-07AR0104/04/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 160
2014-04-25AR0104/04/14 FULL LIST
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CHAINRAI
2013-04-12AR0104/04/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM HAZLEM FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2012-10-09AP01DIRECTOR APPOINTED KULAPO EDGAL
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0104/04/12 FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0104/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0104/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA CHAINRAI / 04/04/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 04/04/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20288bDIRECTOR RESIGNED
2007-07-20363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-07-20288aNEW DIRECTOR APPOINTED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28288bSECRETARY RESIGNED
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 10 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA
2005-07-24363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-12-07363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-12-07363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2004-12-02AC92ORDER OF COURT - RESTORATION 01/12/04
2004-02-17GAZ2STRUCK OFF AND DISSOLVED
2003-11-04GAZ1FIRST GAZETTE
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 7 DACRE STREET LONDON SW1H 0DJ
2002-09-12363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 3RD FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288bSECRETARY RESIGNED
2000-06-06363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD
1999-12-09288bDIRECTOR RESIGNED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW SECRETARY APPOINTED
1999-12-09288bSECRETARY RESIGNED
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288bSECRETARY RESIGNED
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 12 AVENUE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-11-04
Fines / Sanctions
No fines or sanctions have been issued against 12 AVENUE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 AVENUE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 AVENUE ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 12 AVENUE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 AVENUE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 12 AVENUE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 AVENUE ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 12 AVENUE ROAD (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 AVENUE ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 AVENUE ROAD (MANAGEMENT) LIMITEDEvent Date2003-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 AVENUE ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 AVENUE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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