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Company Information for

12,AVENUE CRESCENT LIMITED

12 AVENUE CRESCENT, LONDON, LONDON, W3 8EW,
Company Registration Number
02535551
Private Limited Company
Active

Company Overview

About 12,avenue Crescent Ltd
12,AVENUE CRESCENT LIMITED was founded on 1990-08-30 and has its registered office in London. The organisation's status is listed as "Active". 12,avenue Crescent 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 CRESCENT LIMITED
 
Legal Registered Office
12 AVENUE CRESCENT
LONDON
LONDON
W3 8EW
Other companies in W3
 
Filing Information
Company Number 02535551
Company ID Number 02535551
Date formed 1990-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 02:42:27
Primary Source:Companies House
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Company Officers of 12,AVENUE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
BASIL HUSAM ALZUBAYDI
Director 2015-12-01
YASMEEN ALZUBAYDI
Director 2015-12-01
JOHN RAYMOND BEVAN
Director 1993-07-05
CAROLE OLDROYD
Director 1991-08-30
AGATA PISULA
Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HUSAM SAGAB ALZUBAYDI
Director 2005-12-06 2015-12-01
GERAINT MICHAEL FALLON
Director 1997-08-28 2010-07-09
CAROLINE SARAH PUGH
Director 1997-08-28 2010-07-09
CAROLINE SARAH PUGH
Company Secretary 1998-09-07 2010-07-09
MICHAEL BRIAN DE VITO-FRENCH
Director 2003-05-10 2005-12-14
HELEN BATES
Director 1991-09-20 2002-05-10
JOHN DANDRADE
Director 1991-09-20 2002-05-10
CAROLE PARKINSON
Company Secretary 1991-09-20 1998-09-07
AMANDA JANE DENNY
Director 1992-07-13 1997-08-28
ALEXANDER NOWAK
Director 1991-08-30 1994-01-07
MOHINI AHLHWALIA
Director 1991-08-30 1992-07-12
MICHAEL THOMPSON
Director 1991-08-30 1991-10-27
DAVID WARWICK
Director 1991-08-30 1991-09-20
DAVID WARWICK
Company Secretary 1991-08-30 1991-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND BEVAN FOXCOTT LTD Director 2013-12-05 CURRENT 2013-12-05 Active
AGATA PISULA SOCIETY OF ANALYTICAL PSYCHOLOGY(THE) Director 2011-11-28 CURRENT 1946-01-03 Active

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
2017-05-16AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-20AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-20AP01DIRECTOR APPOINTED MS YASMEEN ALZUBAYDI
2016-05-20AP01DIRECTOR APPOINTED MR BASIL HUSAM ALZUBAYDI
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HUSAM ALZUBAYDI
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-15AR0130/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-18AR0130/08/14 FULL LIST
2014-03-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-09AR0130/08/13 FULL LIST
2012-11-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-14AR0130/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-17AR0130/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-19AR0130/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE OLDROYD / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BEVAN / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HUSAM SAGAB ALZUBAYDI / 01/10/2009
2010-08-25AP01DIRECTOR APPOINTED MS AGATA PISULA
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PUGH
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE PUGH
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT FALLON
2010-05-25AA31/08/09 TOTAL EXEMPTION FULL
2009-10-05AR0130/08/09 FULL LIST
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2007-04-13288bDIRECTOR RESIGNED
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-15363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-22363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-18288aNEW DIRECTOR APPOINTED
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288bDIRECTOR RESIGNED
2003-06-07363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-01363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-22363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-17363aRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12288bSECRETARY RESIGNED
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288bDIRECTOR RESIGNED
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/96
1996-11-04363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-10-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-09363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-28SRES01ADOPT MEM AND ARTS 15/09/94
1994-12-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-12-01363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-10-31123£ NC 5/100 26/08/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12,AVENUE CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12,AVENUE CRESCENT 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 CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-09-01 £ 778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CRESCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 8
Cash Bank In Hand 2012-09-01 £ 1,014
Current Assets 2012-09-01 £ 1,014
Fixed Assets 2012-09-01 £ 2,775
Secured Debts 2012-09-01 £ 778
Shareholder Funds 2012-09-01 £ 3,011
Tangible Fixed Assets 2012-09-01 £ 2,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12,AVENUE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12,AVENUE CRESCENT LIMITED
Trademarks
We have not found any records of 12,AVENUE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12,AVENUE CRESCENT 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 (98000 - Residents property management) as 12,AVENUE CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12,AVENUE CRESCENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12,AVENUE CRESCENT 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 CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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