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Company Information for

12 THE AVENUE MANAGEMENT LIMITED

12 THE AVENUE, LONDON, LONDON, NW6 7YD,
Company Registration Number
02945272
Private Limited Company
Active

Company Overview

About 12 The Avenue Management Ltd
12 THE AVENUE MANAGEMENT LIMITED was founded on 1994-07-04 and has its registered office in London. The organisation's status is listed as "Active". 12 The Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 THE AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
12 THE AVENUE
LONDON
LONDON
NW6 7YD
Other companies in NW6
 
Filing Information
Company Number 02945272
Company ID Number 02945272
Date formed 1994-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-07-18
Return next due 2019-08-01
Type of accounts MICRO
Last Datalog update: 2018-09-11 05:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 THE AVENUE MANAGEMENT LIMITED

Company Officers of 12 THE AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA RUSHTON
Company Secretary 1994-07-04
ANDREW VASHON BAKER
Director 2004-05-01
PATRICIA MARY CREASEY
Director 1994-07-04
SAMIR NUSEIBEH
Director 2013-11-01
CHARLOTTE ANNA PEARL
Director 2002-06-17
BRIAN JAMES ROSE
Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANWAR MOHAMMED NUSEIBEH
Director 2007-10-10 2013-11-01
KATIE MAHER
Director 2004-03-29 2007-10-01
CRAIG URBANI
Director 1999-08-26 2004-06-07
TIM BILLINGE
Director 1998-08-01 2004-03-29
MARTIN DAMIAN ATHERTON
Director 2000-02-01 2003-06-30
PATRICIA RUSHTON
Director 1994-07-04 2001-01-01
MARK EDWARD NEVIN
Director 1994-07-04 2000-01-31
BRIAN JAMES ROSE
Director 1996-06-26 1999-06-25
ALEXANDRA ANDRIEVSKY
Director 1995-01-11 1998-07-31
LISA ANNE PALFREYMAN
Director 1994-07-04 1996-06-26
HELENA ANNA HURST
Director 1994-07-04 1995-01-11
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1994-07-04 1994-07-04
LUCIENE JAMES LIMITED
Nominated Director 1994-07-04 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VASHON BAKER VASHON LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
CHARLOTTE ANNA PEARL CHARLOTTE PEARL LIMITED Director 2008-06-03 CURRENT 2008-06-03 Dissolved 2014-02-04

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
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-11-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-02-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-23AR0104/07/15 FULL LIST
2014-12-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-22AR0104/07/14 FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA PEARL / 03/08/2013
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 04/01/2014
2013-12-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-09AP01DIRECTOR APPOINTED DR SAMIR NUSEIBEH
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR NUSEIBEH
2013-07-31AR0104/07/13 FULL LIST
2012-12-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0104/07/12 FULL LIST
2011-12-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0104/07/11 FULL LIST
2011-01-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0104/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA PEARL / 04/07/2010
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ROSE / 04/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANWAR MOHAMMED NUSEIBEH / 04/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CREASEY / 04/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 04/07/2010
2009-10-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-28288bDIRECTOR RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16363(288)DIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-16363(288)DIRECTOR RESIGNED
2003-07-16363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-08288aNEW DIRECTOR APPOINTED
2002-08-30363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01363(288)DIRECTOR RESIGNED
2001-08-01363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10363(288)DIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-29288aNEW DIRECTOR APPOINTED
1999-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-04363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-04288cDIRECTOR'S PARTICULARS CHANGED
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-20363(288)DIRECTOR RESIGNED
1997-07-20363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 12 THE AVENUE MANAGEMENT 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 THE AVENUE 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 THE AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 THE AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5
Cash Bank In Hand 2013-07-31 £ 19,515
Cash Bank In Hand 2012-08-01 £ 15,907
Current Assets 2013-07-31 £ 20,499
Current Assets 2012-08-01 £ 16,870
Debtors 2012-08-01 £ 963
Tangible Fixed Assets 2013-07-31 £ 6,296
Tangible Fixed Assets 2012-08-01 £ 6,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 THE AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 THE AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 THE AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 THE AVENUE 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 (68100 - Buying and selling of own real estate) as 12 THE AVENUE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 12 THE AVENUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 THE AVENUE 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 THE AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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