Company Information for 12 THE AVENUE MANAGEMENT LIMITED
DEVONSHIRE HOUSE 29-31, ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12 THE AVENUE MANAGEMENT LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in NW6 | |
Company Number | 02945272 | |
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Company ID Number | 02945272 | |
Date formed | 1994-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-07 16:17:17 |
Companies House |
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Officer | Role | Date Appointed |
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PATRICIA RUSHTON |
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ANDREW VASHON BAKER |
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PATRICIA MARY CREASEY |
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SAMIR NUSEIBEH |
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CHARLOTTE ANNA PEARL |
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BRIAN JAMES ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANWAR MOHAMMED NUSEIBEH |
Director | ||
KATIE MAHER |
Director | ||
CRAIG URBANI |
Director | ||
TIM BILLINGE |
Director | ||
MARTIN DAMIAN ATHERTON |
Director | ||
PATRICIA RUSHTON |
Director | ||
MARK EDWARD NEVIN |
Director | ||
BRIAN JAMES ROSE |
Director | ||
ALEXANDRA ANDRIEVSKY |
Director | ||
LISA ANNE PALFREYMAN |
Director | ||
HELENA ANNA HURST |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VASHON LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
CHARLOTTE PEARL LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2020-09-28 | |
TM02 | Termination of appointment of Patricia Rushton on 2020-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 12 the Avenue London NW6 7YD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES ROSE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ROSE | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS JAMES PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VASHON BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNA PEARL / 03/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAKER / 04/01/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR SAMIR NUSEIBEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANWAR NUSEIBEH | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Charlotte Anna Pearl on 2010-07-04 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ROSE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR MOHAMMED NUSEIBEH / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CREASEY / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 04/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 Due Within One Year | 2012-08-01 | £ 753 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-08-01 | £ 5 |
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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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |